Dissolved
Dissolved 2015-10-13
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Company Information for EBS COOP LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 02359500 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-10-13 |
Company Overview
About Ebs Coop Ltd
EBS COOP LTD was founded on 1989-03-10 and had its registered office in Lutterworth. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EBS COOP LTD | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02359500 | |
|---|---|---|
| Date formed | 1989-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:49:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBS COOP LTD
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Company Officers of EBS COOP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER BECKETT |
||
STEPHEN PAUL BELSEY |
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ROGER BECKETT |
||
STEPHEN PAUL BELSEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARDER COURT MANAGEMENT COMPANY LIMITED | Director | 2012-07-26 | CURRENT | 1982-11-10 | Active | |
| EALING VS ACCOUNTS SERVICES LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 12 PRIDEAUX PLACE FRIARS PLACE LANE ACTON LONDON W3 7AS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 NO MEMBER LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 NO MEMBER LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BECKETT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BECKETT / 01/02/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BELSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BECKETT / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 7 DRAYTON AVENUE WEST EALING W13 0LE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT MEM AND ARTS 26/06/2009 | |
| CERTNM | COMPANY NAME CHANGED EALING BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
| 363a | ANNUAL RETURN MADE UP TO 15/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 15/05/08 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: C/O EALING CDA THE MANOR THE GREEN THE GREEN SOUTHALL MIDDLESEX UB2 4BD | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: C/O EALING CO-OPERATIVE DEVELOPMENT AGENCY THE MANOR HOUSE THE GREEN SOUTHALL MIDDLESEX UB2 4BJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/95 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: HANWELL COMMUNITY CENTRE WESTCOTT CRESCENT HANWELL LONDON W7 1PD | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EBS COOP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-27 |
| Resolutions for Winding-up | 2014-04-30 |
| Appointment of Liquidators | 2014-04-30 |
| Proposal to Strike Off | 2012-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against EBS COOP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EBS COOP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 COOP LTD
Income
Government Income
We have not found government income sources for EBS COOP 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 (62012 - Business and domestic software development) as EBS COOP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EBS COOP 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EBS COOP LTD (A COMPANY LIMITED BY GUARANTEE) | Event Date | 2014-04-24 |
| At a General Meeting of the above-named Company, duly convened, and held at Regus, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 24 April 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. For further details contact: Viera Navratilova, Email: vnavratilova@fasimms.com, Tel: 01455 555 444. Stephen Belsey , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EBS COOP LTD (A COMPANY LIMITED BY GUARANTEE) | Event Date | 2014-04-24 |
| Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Viera Navratilova, Email: vnavratilova@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EBS COOP LIMITED BY GUARANTEE | Event Date | 2014-04-24 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of EBS COOP Limited By Guarantee will be held at 10:00 am on 2 July 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 24 April 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Viera Navratilova Email Address vnavratilova@fasimms.com Telephone Number 01455 555 476 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EBS COOP LTD | Event Date | 2012-09-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS COOP 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 EBS COOP 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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