Dissolved
Dissolved 2016-04-11
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Company Information for EBS FINANCIAL SOLUTIONS LIMITED
ASTON SANDFORD, BUCKINGHAMSHIRE, HP17,
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Company Registration Number
 06043395 Private Limited Company
Dissolved 2016-04-11 |
Company Overview
About Ebs Financial Solutions Ltd
EBS FINANCIAL SOLUTIONS LIMITED was founded on 2007-01-08 and had its registered office in Aston Sandford. The company was dissolved on the 2016-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EBS FINANCIAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ASTON SANDFORD BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06043395 | |
|---|---|---|
| Date formed | 2007-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-05-03 22:15:01 |
| Companies House |
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Company Officers of EBS FINANCIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE KNIGHT |
||
MARK ANDREW KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ABLITT |
Company Secretary | ||
MARIOS LOURIDES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO-ENROLMENT CONSULTANTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-11-17 | |
| AUTO-ENROLMENT CONSULTANCY LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-11-17 | |
| KNIGHTS GARAGE LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-05-15 | |
| TPEC LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ELM PARK COURT PINNER MIDDLESEX HA5 3NN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:DETAILS OF LIQUIDATORS APPOINTMENT AND FEES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JACKY GARVEY / 15/11/2013 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/14 FULL LIST | |
| SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KNIGHT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKY GARVEY / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288a | SECRETARY APPOINTED JACKY GARVEY | |
| 288b | APPOINTMENT TERMINATE, SECRETARY MARK ABLITT LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIOS LOURIDES | |
| 288a | DIRECTOR APPOINTED MARK ANDREW KNIGHT | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EBS FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-30 |
| Appointment of Liquidators | 2015-05-13 |
| Notices to Creditors | 2015-05-13 |
| Resolutions for Winding-up | 2015-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against EBS FINANCIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EBS FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 EBS FINANCIAL SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of EBS FINANCIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EBS FINANCIAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for EBS FINANCIAL SOLUTIONS 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 (74990 - Non-trading company) as EBS FINANCIAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EBS FINANCIAL SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EBS FINANCIAL SOLUTIONS LTD | Event Date | 2015-05-11 |
| David Andrew Butler of Fieldstead Insolvency Limited , Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EBS FINANCIAL SOLUTIONS LTD | Event Date | 2015-05-11 |
| In Members Voluntary Liquidation Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 11 June 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to David Andrew Butler of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. It is anticipated that all known creditors will be paid in full. David Andrew Butler (IP Number: 8695 ) of Fieldstead Insolvency LLP , Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB was appointed Liquidator of the Company on 11 May 2015 . Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at judith.hall@fieldstead.co.uk . David Andrew Butler , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EBS FINANCIAL SOLUTIONS LTD | Event Date | 2015-05-11 |
| At a General Meeting of the members of the above named company duly convened and held at Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB the following resolutions were duly passed: Passed 11 May 2015 SPECIAL RESOLUTIONS 1. That the company be wound up voluntarily. 2. In accordance with the provisions of the companys Articles of Association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. ORDINARY RESOLUTIONS 1. That David Andrew Butler of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB be and he is hereby appointed Liquidator for the purpose of the voluntary winding-up. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a)) of the Insolvency Act 1986. 3. That the fees and disbursements of Fieldstead Insolvency Limited in relation to the convening of the meeting of members and assistance in preparing the Declaration of Solvency be calculated by reference to the time properly spent by the firms staff and be drawn generally on account out of the assets as an expense of the liquidation. 4. That the Liquidators fees should be drawn pursuant to Rule 4.148A(2)(b) of the Insolvency Rules 1986, by reference to the time properly spent by the Liquidator and his staff in attending to matters arising in the liquidation and is authorised to draw fees and disbursements (including those as categorised in the Statement of Insolvency Practice 9, Category 2) generally on account at his discretion to be paid out of the assets as an expense of the liquidation. David Andrew Butler (IP number 8695 ) of Fieldstead Insolvency Limited , Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB was appointed Liquidator of the Company on 11 May 2015 . Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at judith.hall@fieldstead.co.uk . Mark Knight , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EBS FINANCIAL SOLUTIONS LIMITED | Event Date | 2015-05-11 |
| NOTICE is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above company shall be held at 10.00am on 30 December 2015 at 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB for the purpose of having an account laid before them, showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the company. Proxies must be returned to Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB not later than 12.00 noon on 29 December 2015. Office Holder Details: David Andrew Butler (IP number 8695 ) of Fieldstead Insolvency LLP , Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB . Date of Appointment: 11 May 2015 . Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk. David Andrew Butler , Liquidator 27 November 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS FINANCIAL SOLUTIONS 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 EBS FINANCIAL SOLUTIONS 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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