Dissolved
Dissolved 2015-04-23
Company Information for EBURY CONSTRUCTION LIMITED
GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
05672229
Private Limited Company
Dissolved Dissolved 2015-04-23 |
Company Name | |
---|---|
EBURY CONSTRUCTION LIMITED | |
Legal Registered Office | |
GRAYS INN LONDON WC1R 5EF Other companies in WC1R | |
Company Number | 05672229 | |
---|---|---|
Date formed | 2006-01-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2015-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 01:10:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOLYON TERENCE PROWSE |
||
NICHOLAS GUY GREVILLE HERRTAGE |
||
JOHN LESLIE HUNT |
||
JOLYON TERENCE PROWSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRADALE LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-02 | Liquidation | |
CHESTER ROW MANAGEMENT LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
CHESTER ROW INVESTMENTS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Liquidation | |
CHESTER ROW PROPERTIES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Dissolved 2016-04-19 | |
CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CHESTER ROW CAPITAL PARTNERS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
PARAYHOUSE SCHOOL | Director | 2009-01-30 | CURRENT | 2001-08-14 | Active | |
ARRADALE LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-02 | Liquidation | |
BELVEDERE LAND LIMITED | Director | 2004-12-10 | CURRENT | 2004-08-06 | Dissolved 2013-09-03 | |
CHESTER ROW INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Liquidation | |
CHESTER ROW PROPERTIES LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Dissolved 2016-04-19 |
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 20/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY GREVILLE HERRTAGE / 28/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 28/07/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HUNT / 05/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 01/03/2010 | |
LATEST SOC | 25/01/10 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 11/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/02/06 | |
ELRES | S366A DISP HOLDING AGM 01/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-10 |
Petitions to Wind Up (Companies) | 2011-01-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as EBURY CONSTRUCTION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EBURY CONSTRUCTION LIMITED | Event Date | 2014-11-04 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 7 January 2015 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. Liquidator: Stephen John Evans Insolvency Practitioner Number(s): 8759 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 . Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Stephen Hole | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EBURY CONSTRUCTION LIMITED | Event Date | 2010-11-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 9763 A Petition to wind up the above-named Company of Calder & Co, 1 Regent Street, London SW1Y 4NW (registered office) presented on 26 November 2010 by NORMAN J MILROY , of Drayton Nursery, Cattlegate Road, Crews Hill, Enfield EN2 9DJ , will be heard by the High Court sitting at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 January 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 25 January 2011 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/SJA.) : | |||
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. |