Dissolved
Dissolved 2013-11-19
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Company Information for EBWORTH LIMITED
LONDON, UNITED KINGDOM, W11,
|
Company Registration Number
 03839327 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Ebworth Ltd
EBWORTH LIMITED was founded on 1999-09-10 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EBWORTH LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03839327 | |
|---|---|---|
| Date formed | 1999-09-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 17:22:54 |
| Companies House |
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Companies with same name EBWORTH LIMITED
The following companies were found which have the same name as EBWORTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EBWORTH DEVELOPMENTS (WHITCHURCH) LIMITED | ONE ST. JAMES BUSINESS PARK NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL | Active | Company formed on the 2016-02-08 | |
| EBWORTH DEVELOPMENTS (BLOOMFIELD) LIMITED | ONE ST. JAMES BUSINESS PARK NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL | Active | Company formed on the 2016-02-26 | |
| EBWORTH PROPERTIES LIMITED | ALPENFIELD FAR END SHEEPSCOMBE STROUD GLOUCESTERSHIRE GL6 7RL | Active | Company formed on the 2018-05-23 |
Company Officers of EBWORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT MCKELLAR |
||
GARY STEVEN COTTLE |
||
JAMES ROBERT MCKELLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR CHARLES BALLARD |
Company Secretary | ||
TREVOR CHARLES BALLARD |
Director | ||
MARK ANTHONY KIBBLEWHITE |
Director | ||
SILVERMACE SECRETARIAL LIMITED |
Company Secretary | ||
SILVERMACE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DHG HYDRO LIMITED | Company Secretary | 2003-06-04 | CURRENT | 1999-08-27 | Active | |
| GBSL HOOK LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
| GBSL NURSLING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
| GRID BATTERY STORAGE LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| DHG RENEWABLES LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
| LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-14 | Active | |
| DUNAN POWER COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| CANAIRD RIVER COMPANY LIMITED | Director | 2013-03-13 | CURRENT | 2013-02-08 | Active | |
| DHG HYDRO LIMITED | Director | 2003-06-04 | CURRENT | 1999-08-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN COTTLE / 22/09/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKELLAR / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT MCKELLAR / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 31 SERLBY COURT SOMERSET SQUARE LONDON W14 8EF | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKELLAR / 29/03/2011 | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN COTTLE / 10/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 1-3 KINGSMEAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT CT19 5EU | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/06 | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 88(2)R | AD 23/09/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to EBWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EBWORTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Income
Government Income
We have not found government income sources for EBWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EBWORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EBWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EBWORTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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