Dissolved
Dissolved 2016-07-15
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Company Information for EBERHARDT SIGNS LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 05819126 Private Limited Company
Dissolved 2016-07-15 |
Company Overview
About Eberhardt Signs Ltd
EBERHARDT SIGNS LIMITED was founded on 2006-05-17 and had its registered office in Fareham. The company was dissolved on the 2016-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EBERHARDT SIGNS LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 05819126 | |
|---|---|---|
| Date formed | 2006-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 07:37:04 |
| Companies House |
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Company Officers of EBERHARDT SIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RUDI EBERHARDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WERNER RUDI EBERHARDT |
Director | ||
CRAWFORD ACCOUNTANTS LIMITED |
Company Secretary | ||
JOHN RUDI EBERHARDT |
Director | ||
CRAWFORD ACCOUNTANTS |
Company Secretary |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2 PROSPECT ROAD PORTSMOUTH PO1 4QY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND | |
| AR01 | 17/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDI EBERHARDT / 01/09/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058191260001 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER EBERHARDT | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN RUDI EBERHARDT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD ACCOUNTANTS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM CRAWFORD HOUSE, HAMBLEDON ROAD DENMEAD WATERLOOVILLE HANTS PO7 6NU | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER RUDI EBERHARDT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN EBERHARDT | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 22/05/06 | |
| ELRES | S386 DISP APP AUDS 22/05/06 | |
| ELRES | S366A DISP HOLDING AGM 22/05/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 22/05/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | 1 ORD £1 SHA ALLOTTED 22/05/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 22/05/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EBERHARDT SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-06-04 |
| Appointment of Administrators | 2015-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against EBERHARDT SIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 90,611 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 345,143 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 160 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 160 |
Creditors and other liabilities
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 EBERHARDT SIGNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 4 |
| Cash Bank In Hand | 2012-06-01 | £ 4,343 |
| Cash Bank In Hand | 2011-06-01 | £ 77,434 |
| Current Assets | 2012-06-01 | £ 78,620 |
| Current Assets | 2011-06-01 | £ 189,599 |
| Debtors | 2012-06-01 | £ 65,858 |
| Debtors | 2011-06-01 | £ 97,592 |
| Fixed Assets | 2012-06-01 | £ 73,424 |
| Fixed Assets | 2011-06-01 | £ 81,917 |
| Shareholder Funds | 2012-06-01 | £ 61,273 |
| Shareholder Funds | 2011-06-01 | £ 73,787 |
| Stocks Inventory | 2012-06-01 | £ 8,419 |
| Stocks Inventory | 2011-06-01 | £ 14,573 |
| Tangible Fixed Assets | 2012-06-01 | £ 73,424 |
| Tangible Fixed Assets | 2011-06-01 | £ 81,917 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EBERHARDT SIGNS LIMITED registering or being granted any patents Domain Names
EBERHARDT SIGNS LIMITED owns 5 domain names.
eberhardt.co.uk eberhardtsigns.co.uk eberhart.co.uk eberhartsigns.co.uk seethesigns.co.uk
Income
Government Income
Government spend with EBERHARDT SIGNS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Portsmouth City Council | |
|
Equipment, furniture and materials |
| Portsmouth City Council | |
|
Equipment, furniture and materials |
| Portsmouth City Council | |
|
Equipment, furniture and materials |
| Portsmouth City Council | |
|
Private contractors |
| Portsmouth City Council | |
|
Miscellaneous expenses |
| Portsmouth City Council | |
|
Miscellaneous expenses |
| Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
| Portsmouth City Council | |
|
Private contractors |
| Portsmouth City Council | |
|
Equipment, furniture and materials |
| Portsmouth City Council | |
|
Private contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EBERHARDT SIGNS 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | EBERHARDT SIGNS LIMITED | Event Date | 2015-06-01 |
| Notice is hereby given that an initial meeting of creditors of EBERHARDT SIGNS LIMITED is to be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 16 June 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 8 April 2015 Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos. 008125 and 008767) both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Administrators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EBERHARDT SIGNS LIMITED | Event Date | 2015-04-08 |
| In the Portsmouth County Court case number 78 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holders telephone no and email address: Tel: 01489 550 440 Email post@portbfs.co.uk Alternative contact: Email: stewart.goldsmith@portbfs.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBERHARDT SIGNS 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 EBERHARDT SIGNS 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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