EYC Holdings Limited

Company Name	EYC Holdings Limited
Company Status	Dissolved
Company Number	08191747
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Names	Bright Fs Limited and CEY Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Ian James Crombleholme
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX

Director Name	Mr Christian Eckersley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX

Director Name	Mr Adam Yates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX

Director Name	Mr Michael George Senior
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Michael Paul Gillibrand
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Birchwood Cheshire WA3 6BX

Director Name	Mr Richard Ian Craddock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX

Director Name	Mr Paul Lindsay Breaks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX

Secretary Name	Mr Michael Gillibrand
Status	Resigned
Appointed	17 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Yarmouth House Trident Business Park Daten Avenue Birchwood Cheshire WA3 6BX

Contact

Website	brightwm.co.uk
Telephone	01925 839180
Telephone region	Warrington

Location

Registered Address	Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

844 at £1	Mr Richard Ian Craddock 8.44% Ordinary A
7.1k at £1	Mr Michael Gillibrand 70.62% Ordinary B
562 at £1	Mr Michael Senior 5.62% Ordinary A
438 at £1	Mr Michael Senior 4.38% Ordinary B
1.1k at £1	Mr Michael Gillibrand 10.94% Ordinary A

Financials

Year	2014
Net Worth	-£707,627
Cash	£99,047
Current Liabilities	£306,887

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 April 2016	Delivered on: 12 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 January 2013	Delivered on: 26 January 2013 Persons entitled: Michael Gillibrand as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries michael gillibrand paul breaks michael senior and richard ian craddock on any account whatsoever but not limited to all monies due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, all equipment and securities. Outstanding

25 April 2016

Delivered on: 12 May 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

22 January 2013

Delivered on: 26 January 2013
Persons entitled: Michael Gillibrand as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries michael gillibrand paul breaks michael senior and richard ian craddock on any account whatsoever but not limited to all monies due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, all equipment and securities.
Outstanding

Filing History

24 August 2017	Notification of Eyc Holdings Limited as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 February 2017	Appointment of Mr Ian James Crombleholme as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Adam Yates as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Christian Eckersley as a director on 16 February 2017 (2 pages)
5 January 2017	Termination of appointment of Michael George Senior as a director on 21 December 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Registration of charge 081917470002, created on 25 April 2016 (23 pages)
23 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (5 pages)
3 September 2014	Termination of appointment of Paul Lindsay Breaks as a director on 29 August 2014 (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Termination of appointment of Richard Craddock as a director (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 10,000 (4 pages)
6 December 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
12 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Appointment of Mr Michael Gillibrand as a secretary (2 pages)
14 September 2012	Appointment of Mr Paul Lindsay Breaks as a director (2 pages)
14 September 2012	Appointment of Mr Richard Ian Craddock as a director (2 pages)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)