Liquidation
Company Information for EWENNY LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EWENNY LIMITED | |
Legal Registered Office | |
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in WV13 | |
Company Number | 04126056 | |
---|---|---|
Company ID Number | 04126056 | |
Date formed | 2000-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-27 | |
Account next due | 2022-03-31 | |
Latest return | 2021-12-14 | |
Return next due | 2022-12-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-28 15:22:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EWENNY ANGLING SUPPLIES LIMITED | 21 COYCHURCH ROAD BRIDGEND MID GLAMORGAN CF31 3AP | Active | Company formed on the 2003-06-10 | |
EWENNY ANTIQUES LTD | 13974685 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-03-14 | |
EWENNY COMMUNICATIONS LIMITED | International House Churchill Way Cardiff CF10 2HE | Active - Proposal to Strike off | Company formed on the 2020-06-17 | |
EWENNY COURT CYF | Ewenny Court New Inn Road Ewenny Bridgend CF35 5AA | Active - Proposal to Strike off | Company formed on the 2021-09-07 | |
EWENNY FARM LODGES LTD | 9 COURT ROAD BRIDGEND CF31 1BE | Active | Company formed on the 2015-11-26 | |
EWENNY FOOD AND DRINK LTD | Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool NP4 6TF | Active - Proposal to Strike off | Company formed on the 2019-10-08 | |
EWENNY GARDEN CENTRE LTD | Ewenny Garden Centre Ltd Ewenny Bridgend CF35 5AD | Active | Company formed on the 2010-05-25 | |
EWENNY GROUP LIMITED | 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB | Dissolved | Company formed on the 2000-12-15 | |
EWENNY GROUP LTD | EWENNY GARDEN CENTRE WICK ROAD EWENNY BRIDGEND CF35 5AD | Active | Company formed on the 2024-02-23 | |
EWENNY HOLDINGS LIMITED | 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB | Dissolved | Company formed on the 2000-12-15 | |
EWENNY HOME IMPROVEMENTS LTD | EWENNY GARDEN CENTRE EWENNY BRIDGEND CF35 5AD | Active | Company formed on the 2016-10-01 | |
EWENNY INTERMEDIATE LIMITED | 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB | Dissolved | Company formed on the 2000-12-15 | |
EWENNY PROPERTIES LIMITED | EWENNY GARDEN CENTRE EWENNY BRIDGEND CF35 5AD | Active | Company formed on the 2018-02-08 | |
![]() |
Ewenny Trade Inc | 3190 S VAUGHN WAY STE 130 Aurora CO 80014 | Good Standing | Company formed on the 2023-12-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KEVIN MULLIGAN |
||
RONALD CHARLES SERIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE LESLEY PEPPER |
Company Secretary | ||
HUGH OWENS |
Director | ||
ZOE LESLEY PEPPER |
Director | ||
DALJIT SINGH BASI |
Director | ||
PETAR CVETKOVIC |
Director | ||
SARITA KAUR WILKES |
Company Secretary | ||
IAN RICHARD PAIN |
Director | ||
RAQUEL MCGRATH |
Company Secretary | ||
IAN DAVID HORSFALL |
Company Secretary | ||
IAN DAVID HORSFALL |
Director | ||
PETER LOUDEN |
Director | ||
BERNARD KENNETH ROBBIE BURNS |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
STEPHEN JOHN ALLEN |
Director | ||
ANTHONY PATTEMORE |
Director | ||
ROBERT DAVID LINDSAY KELLY |
Director | ||
CRAIG RUSSELL |
Company Secretary | ||
CRAIG RUSSELL |
Director | ||
JOHN MILLER |
Director | ||
PAUL JOHN WATSON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DX ELECTRONIC SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2003-05-29 | Liquidation | |
DX SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-06-04 | Active | |
DX HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
DX (EBT TRUSTEES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-28 | Liquidation | |
DX BUSINESS DIRECT LIMITED | Director | 2018-04-09 | CURRENT | 2008-05-14 | Liquidation | |
DX (GROUP) LIMITED | Director | 2018-04-09 | CURRENT | 2013-09-19 | Active | |
DX (VCP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-10 | Liquidation | |
DX NETWORK SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-01-27 | Active | |
DX SECURE MAIL LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
DX MCBRIDE LIMITED | Director | 2018-04-09 | CURRENT | 2011-07-11 | Liquidation | |
SPECIAL MAIL SERVICES LTD | Director | 2018-04-09 | CURRENT | 1991-03-27 | Liquidation | |
QYJ LIMITED | Director | 2018-04-09 | CURRENT | 1985-11-14 | Liquidation | |
SHANKS RRS LIMITED | Director | 2014-02-10 | CURRENT | 2008-05-06 | Dissolved 2015-07-14 | |
EXECUTIVE FD LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
DX (EBT TRUSTEES) LIMITED | Director | 2017-11-27 | CURRENT | 2006-06-28 | Liquidation | |
DX ELECTRONIC SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2003-05-29 | Liquidation | |
DX SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2004-06-04 | Active | |
DX HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2006-06-13 | Liquidation | |
DX BUSINESS DIRECT LIMITED | Director | 2017-11-13 | CURRENT | 2008-05-14 | Liquidation | |
DX (VCP) LIMITED | Director | 2017-11-13 | CURRENT | 2014-02-10 | Liquidation | |
DX SECURE MAIL LIMITED | Director | 2017-11-13 | CURRENT | 2006-06-13 | Liquidation | |
DX MCBRIDE LIMITED | Director | 2017-11-13 | CURRENT | 2011-07-11 | Liquidation | |
SPECIAL MAIL SERVICES LTD | Director | 2017-11-13 | CURRENT | 1991-03-27 | Liquidation | |
QYJ LIMITED | Director | 2017-11-13 | CURRENT | 1985-11-14 | Liquidation | |
DX (GROUP) LIMITED | Director | 2017-10-19 | CURRENT | 2013-09-19 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2014-05-16 | CURRENT | 1995-04-04 | Active | |
SERIES CAPITAL LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Ditton Park Riding Court Road Datchet Slough SL3 9GL England | |
600 | Appointment of a voluntary liquidator | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALAN DEARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS | |
TM02 | Termination of appointment of Zoe Lesley Pepper on 2018-04-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041260560008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE LESLEY PEPPER | |
AP01 | DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER | |
AP01 | DIRECTOR APPOINTED MR HUGH OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ | |
RES13 | Resolutions passed:
| |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Sarita Kaur Wilkes on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PAIN | |
AP03 | Appointment of Mrs Zoe Lesley Pepper as company secretary on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR DALJI SINGH BASI | |
AP03 | SECRETARY APPOINTED MRS SARITA KAUR WILKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041260560008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/06/12 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 11/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 11/06/2012 | |
SH19 | 11/06/12 STATEMENT OF CAPITAL GBP 1.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA01 | CURRSHO FROM 30/11/2012 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED RAQUEL MCGRATH | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PAIN | |
AP01 | DIRECTOR APPOINTED MR PETAR CVETKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HORSFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HORSFALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 07/12/2011 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SHARE CAP 24/08/2010 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 42625706.92 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Appointmen | 2022-03-30 |
Resolution | 2022-03-30 |
Notices to | 2022-03-30 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EWENNY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EWENNY LIMITED | Event Date | 2022-03-30 |
Name of Company: EWENNY LIMITED Company Number: 04126056 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Ditton Park Riding Court Road, Datchet, S… | |||
Initiating party | Event Type | Resolution | |
Defending party | EWENNY LIMITED | Event Date | 2022-03-30 |
Initiating party | Event Type | Notices to | |
Defending party | EWENNY LIMITED | Event Date | 2022-03-30 |
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. |