Active - Proposal to Strike off
Company Information for EIBL MANAGEMENT LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
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Company Registration Number
00616245
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
EIBL MANAGEMENT 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 | 00616245 | |
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Company ID Number | 00616245 | |
Date formed | 1958-12-08 | |
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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Officer | Role | Date Appointed |
---|---|---|
ANNABEL FELICITY WILSON |
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DAVID ROBERT HARDING |
||
GILLES NORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISTER PAUL TURNER |
Director | ||
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 | ||
ANTHONY PETER CLARE |
Director | ||
PETER JOSEPH HAPLIN |
Director | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
NICHOLAS POTTS |
Director | ||
NEIL ALAN UTLEY |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
STEVEN TERENCE HUNTER GRIFFIN |
Director | ||
VICTORIA LOUISE CUGGY |
Director | ||
ANDREW JAMES GIBSON |
Director | ||
PAUL JOHN VINCENT |
Director | ||
GARY FRIEND |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Company Secretary | ||
FIONA KING |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Director | ||
DENIS TREVOR GEORGE WALKER |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
JAMES MORLEY |
Director | ||
PAUL GAVIN DODDS |
Director | ||
COLIN DAVID CHARLES |
Director | ||
DUNCAN RODNEY HEATH |
Director | ||
RICHARD FREDERICK NICE |
Company Secretary | ||
ROGER ERIC HEATH |
Director | ||
ROGER ERIC HEATH |
Company Secretary | ||
BELINDA BOON |
Company Secretary | ||
ANNE HEATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIBL LIMITED | Director | 2015-10-30 | CURRENT | 1931-08-14 | 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 LIMITED | Director | 2015-01-17 | CURRENT | 1931-08-14 | 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 |
---|---|---|
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 | |
PSC05 | Change of details for Swinton Group Limited as a person with significant control on 2021-08-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART KENNEDY | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Annabel Felicity Wilson on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | |
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 Swinton Group Limited as a person with significant control on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 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 Swinton Group 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2017-06-19 | |
AD02 | Register inspection address changed to Embankment 101 Cathedral Approach Manchester M3 7FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 16/06/2017 | |
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 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED & SUM OF £12,009,999 BE CREDITED TO THE P & L 15/12/2014 | |
RES01 | ADOPT ARTICLES 15/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/12/14 STATEMENT OF CAPITAL GBP 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE | |
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 | |
AR01 | 01/05/10 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2010 | |
CERTNM | COMPANY NAME CHANGED EQUITY BROKING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HAPLIN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 23/11/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SWINTON HOUSE 6 MARLBOROUGH STREET MANCHESTER GREATER MANCHESTER M1 5SW | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL UTLEY | |
288a | DIRECTOR APPOINTED PETER JOSEPH HAPLIN | |
288a | DIRECTOR APPOINTED ANTHONY PETER CLARE | |
288a | SECRETARY APPOINTED SALLY ANNE HARGREAVES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | RE FINANCING DOCUMENTS 08/01/2009 | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFIN | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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) | |
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 | |
LEGAL CHARGE | Satisfied | LOMBAND NORTH CENTRAL LIMITED |
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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 MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EIBL MANAGEMENT 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. |