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Home > England & Wales Companies > EBBSFLEET MOTOR COMPANY LTD
Company Information for

EBBSFLEET MOTOR COMPANY LTD

BASEMENT 105-111, EUSTON STREET, LONDON, NW1 2EW,
Company Registration Number
06365972
Private Limited Company
Liquidation

Company Overview

About Ebbsfleet Motor Company Ltd
EBBSFLEET MOTOR COMPANY LTD was founded on 2007-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Ebbsfleet Motor Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBBSFLEET MOTOR COMPANY LTD
 
Legal Registered Office
BASEMENT 105-111
EUSTON STREET
LONDON
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 06365972
Company ID Number 06365972
Date formed 2007-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 10/09/2010
Return next due 08/10/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBBSFLEET MOTOR COMPANY LTD
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Company Officers of EBBSFLEET MOTOR COMPANY LTD

Current Directors
Officer Role Date Appointed
ANITA BUNGAR
Company Secretary 2007-10-09
JEEWAN BUNGAR
Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-09-10 2007-10-09
DUPORT DIRECTOR LIMITED
Nominated Director 2007-09-10 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEEWAN BUNGAR EBSFLEET MANAGEMENT LIMITED Director 2008-12-12 CURRENT 2008-12-08 Dissolved 2014-05-20

More director information

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.

DateDocument TypeDocument Description
2012-10-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-07-114.20Volunatary liquidation statement of affairs with form 4.19
2011-07-11600Appointment of a voluntary liquidator
2011-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM 45 Station Road Longfield Kent DA3 7QD United Kingdom
2010-12-18DISS40Compulsory strike-off action has been discontinued
2010-12-17LATEST SOC17/12/10 STATEMENT OF CAPITAL;GBP 250000
2010-12-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM C/O Surjit Nijjer 113 Wrotham Road Gravesend Kent DA11 1QP
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-20AR0110/09/09 ANNUAL RETURN FULL LIST
2009-07-2188(2)Ad 21/07/09\gbp si 249990@1=249990\gbp ic 10/250000\
2009-07-10RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-05363aReturn made up to 10/09/08; full list of members
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17287Registered office changed on 17/10/07 from: 2 miller road gravesend kent DA12 4TP
2007-10-1788(2)RAd 09/10/07--------- £ si 10@1=10 £ ic 2/12
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-10-10287Registered office changed on 10/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
2007-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to EBBSFLEET MOTOR COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-30
Notices to Creditors2011-07-11
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against EBBSFLEET MOTOR COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBBSFLEET MOTOR COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.659
MortgagesNumMortOutstanding1.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.739

This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles

Intangible Assets
Patents
We have not found any records of EBBSFLEET MOTOR COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EBBSFLEET MOTOR COMPANY LTD
Trademarks
We have not found any records of EBBSFLEET MOTOR COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBBSFLEET MOTOR COMPANY LTD. 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 (5010 - Sale of motor vehicles) as EBBSFLEET MOTOR COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EBBSFLEET MOTOR COMPANY LTD 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 TypeFinal Meetings
Defending partyEBBSFLEET MOTOR COMPANY LTDEvent Date2013-10-25
Notice is hereby given that a final meeting of the members of Ebbsfleet Motor Company Ltd will be held at 12.50 pm on 23 December 2013, to be followed at 1.00 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor 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 or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 June 2011 Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyEBBSFLEET MOTOR COMPANY LTDEvent Date2011-07-06
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, give notice that I was appointed liquidator of the above named company on 30 June 2011. Notice is hereby given that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 30 September 2011 to prove their debts by sending to the undersigned Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, E-mail: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator (IP No 10263) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEBBSFLEET MOTOR COMPANY LTDEvent Date2010-09-28
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2006-02-10
A Final Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators under section 146 of the Insolvency Act 1986, for the purpose that the Joint Liquidators receipts and payments account be approved, and that the Joint Liquidators be granted their release. The Meeting will be held at 43-45 Portman Square,London W1H 6LY, on 14 March 2006, at 10.00 am. A proxy form must be lodged with me not later than 13 March 2006 to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. P D Williams, Joint Liquidator 6 February 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBBSFLEET MOTOR COMPANY LTD 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 EBBSFLEET MOTOR COMPANY LTD 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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