Active - Proposal to Strike off
Company Information for EIBL LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
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Company Registration Number
00258414
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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EIBL LIMITED | ||||||
Legal Registered Office | ||||||
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB Other companies in M1 | ||||||
Previous Names | ||||||
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Company Number | 00258414 | |
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Company ID Number | 00258414 | |
Date formed | 1931-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 12:00:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIBL AVIATION CORP | North Carolina | Unknown | ||
EIBL CORP | Delaware | Unknown | ||
EIBL CORTON LLC | California | Unknown | ||
EIBL DEVELOPMENT CORP. | 251 ROYAL PALM WAY, #601 PALM BEACH FL 33480 | Inactive | Company formed on the 1992-02-24 | |
EIBL HOLDING CORPORATION | 411 S. COUNTY RD. PALM BEACH FL 33480 | Inactive | Company formed on the 1995-02-27 | |
EIBL INC | California | Unknown | ||
EIBL INVESTMENTS & HOLDING, INC. | 411 SOUTH COUNTY RD. PALM BEACH FL 33480 | Inactive | Company formed on the 1990-05-09 | |
EIBL MANAGEMENT LIMITED | EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB | Active - Proposal to Strike off | Company formed on the 1958-12-08 | |
EIBLE INC. | 829 WALT WHITMAN ROAD Suffolk MELVILLE NY 11747 | Active | Company formed on the 2023-02-10 | |
Eible Research Consulting LLC | Connecticut | Unknown | ||
EIBLEHOUSE, INC. | 2033 MAIN ST SARASOTA FL 34237 | Inactive | Company formed on the 1991-09-11 | |
EIBLER & ASSOCIATES, INC. | 210 COLLINGWOOD, STE. 110 ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 0000-00-00 | |
EIBLER BUILDING CO. LLC | 5926 DEXTER PINCKNEY RD DEXTER Michigan 48130 | UNKNOWN | Company formed on the 2013-03-28 | |
EIBLF LTD | 137 Nineveh Road Birmingham B21 0SY | Active - Proposal to Strike off | Company formed on the 2023-06-02 | |
Eiblin Finance Corporation | Delaware | Unknown | ||
EIBLOODSTOCK LTD | THE STABLES WELLERS LANE WARFIELD BRACKNELL RG42 6BQ | Active - Proposal to Strike off | Company formed on the 2018-09-27 |
Officer | Role | Date Appointed |
---|---|---|
ANNABEL FELICITY WILSON |
||
DAVID ROBERT HARDING |
||
GILLES NORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN CHARLES PLUMER |
Company Secretary | ||
CHRISTIAN CHARLES PLUMER |
Director | ||
CHRISTOPHE MARIE FRED BARDET |
Director | ||
GEORGES DESRAY |
Company Secretary | ||
GEORGES DESRAY |
Director | ||
SALLY ANNE HARGREAVES |
Company Secretary | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
NICHOLAS BOWYER |
Director | ||
ANTHONY PETER CLARE |
Director | ||
PETER JOSEPH HAPLIN |
Director | ||
ADRIAN MARK HAZELDINE |
Director | ||
JACKIE ORDISH |
Director | ||
MICHAEL HUTTON |
Director | ||
NICHOLAS POTTS |
Director | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
TIMOTHY ANDREW ABLETT |
Director | ||
JOHN CASTAGNO |
Director | ||
EDWARD MARTIN FITZMAURICE |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
PETER CONNELL |
Director | ||
GARY FRIEND |
Director | ||
MARTIN REDMAN |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Company Secretary | ||
JAMES MORLEY |
Director | ||
COLIN DAVID CHARLES |
Director | ||
DONALD WILLIAM MOWL |
Director | ||
ROBIN EDWARD PLASTER |
Director | ||
JOHN VICTOR NEWMAN |
Director | ||
JEREMIAH PATRICK O'CONNOR |
Director | ||
DUNCAN RODNEY HEATH |
Director | ||
RICHARD FREDERICK NICE |
Company Secretary | ||
ROGER ERIC HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIBL MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
LE MANS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-10-30 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-10-30 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-05-26 | CURRENT | 1963-04-05 | Active | |
SWINTON (HOLDINGS) LIMITED | Director | 2015-03-24 | CURRENT | 1983-07-25 | Active | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-02-19 | CURRENT | 1963-04-05 | Active | |
EIBL MANAGEMENT LIMITED | Director | 2015-01-17 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-01-17 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-01-17 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-01-17 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-01-17 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-01-17 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-01-17 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
SWINTON (HOLDINGS) LIMITED | Director | 2013-12-10 | CURRENT | 1983-07-25 | Active | |
LE MANS HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | |
TM02 | Termination of appointment of Annabel Felicity Wilson on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR SCOTT STEWART KENNEDY | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR05 | ||
PSC05 | Change of details for Eibl Management Limited as a person with significant control on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom | |
AD02 | Register inspection address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB | |
PSC05 | Change of details for Eibl Management Limited as a person with significant control on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD02 | Register inspection address changed to Embankment 101 Cathedral Approach Manchester M3 7FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 16/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 04/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED & SUM OF £54,999,999 BE CREDITED TO THE P & L 15/12/2014 | |
RES01 | ADOPT ARTICLES 15/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | |
AP03 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGES DESRAY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWYER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET | |
AP01 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE ORDISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
AR01 | 01/05/10 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2010 | |
CERTNM | COMPANY NAME CHANGED EQUITY INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ORDISH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HAPLIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOWYER / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 20/11/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUTTON | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH EDWARD SMITH | |
288a | DIRECTOR APPOINTED NICHOLAS BOWYER | |
288a | DIRECTOR APPOINTED JACKIE ORDISH | |
288a | DIRECTOR APPOINTED ADRIAN MARK HAZELDINE | |
288a | SECRETARY APPOINTED SALLY ANNE HARGREAVES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | RE FINACING DOCUMENTS 08/01/2009 | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD FITZMAURICE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CASTAGNO | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL UTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2006 | Outstanding | LLOYDS TSB BANK PLC | |
SYNDICATION INVESTOR DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | |
MANAGER INVESTOR DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEBENTURE | Satisfied | CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE "TRUSTEE") | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES) | |
A SUBORDINATION AND SECURITY TRUST DEED DATED 25 APRIL 2002 MADE BETWEEN THE COMPANY AND THE OBLIGORS LISTED IN SCHEDULE 3 TO THIS FORM 395 (THE "ORIGINAL OBLIGORS), HSBC INVESTMENT BANK PLC (THE "TRUSTEE" AND "AGENT") AND THE LENDERS LISTED IN SCHEDULE | Satisfied | HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES UNDER THE SUBORDINATION AND SECURITY TRUST DEED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIBL LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EIBL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |