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Company Information for

EBV ASSOCIATES LIMITED

2ND FLOOR ELIZABETH HOUSE, 18-20 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG,
Company Registration Number
06341488
Private Limited Company
Liquidation

Company Overview

About Ebv Associates Ltd
EBV ASSOCIATES LIMITED was founded on 2007-08-13 and has its registered office in Windsor. The organisation's status is listed as "Liquidation". Ebv Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EBV ASSOCIATES LIMITED
 
Legal Registered Office
2ND FLOOR ELIZABETH HOUSE
18-20 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG
Other companies in SL4
 
Filing Information
Company Number 06341488
Company ID Number 06341488
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 13/08/2011
Return next due 10/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-03-05 20:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBV ASSOCIATES LIMITED
The accountancy firm based at this address is GODOLPHIN FINANCE LIMITED
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Companies with same name EBV ASSOCIATES LIMITED
The following companies were found which have the same name as EBV ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBV ASSOCIATES LLC New Jersey Unknown

Company Officers of EBV ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EILEEN THERESA BARNES-VACHELL
Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2010-10-05 2011-08-17
DAVID VACHELL
Company Secretary 2007-09-17 2010-10-05
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-08-13 2007-09-17
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-08-13 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN THERESA BARNES-VACHELL STAFFORD BOASE LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active

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
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2021-01-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-17
2018-05-30600Appointment of a voluntary liquidator
2018-05-30LIQ10Removal of liquidator by court order
2018-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-17
2017-04-194.68 Liquidators' statement of receipts and payments to 2017-03-17
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom
2016-04-014.20Volunatary liquidation statement of affairs with form 4.19
2016-04-01600Appointment of a voluntary liquidator
2016-04-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-18
2015-05-12SOAS(A)Voluntary dissolution strike-off suspended
2015-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-09-05SOAS(A)Voluntary dissolution strike-off suspended
2014-08-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-14SOAS(A)Voluntary dissolution strike-off suspended
2014-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-05-08SOAS(A)Voluntary dissolution strike-off suspended
2013-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-10-20SOAS(A)Voluntary dissolution strike-off suspended
2012-09-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-09-05DS01Application to strike the company off the register
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINDSOR ACCOUNTANCY LIMITED
2011-08-19LATEST SOC19/08/11 STATEMENT OF CAPITAL;GBP 1203
2011-08-19AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VACHELL
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-29AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 40, CROMWELL ROAD MAIDENHEAD BERKSHIRE SL6 6BJ
2010-08-26AR0113/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BARNES-VACHELL / 13/08/2010
2010-02-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-23AR0113/08/09 FULL LIST
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-10RES01ADOPT MEM AND ARTS 28/11/2008
2008-12-10RES04NC INC ALREADY ADJUSTED 28/11/2008
2008-12-10123GBP NC 100/100000 28/11/08
2008-08-18363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to EBV ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Notices to Creditors2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against EBV ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBV ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 EBV ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of EBV ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBV ASSOCIATES LIMITED
Trademarks
We have not found any records of EBV ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBV ASSOCIATES 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 (7414 - Business & management consultancy) as EBV ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBV ASSOCIATES 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 TypeAppointment of Liquidators
Defending partyEBV ASSOCIATES LIMITEDEvent Date2016-03-18
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact the Joint Liquidators Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant Email: bethan.bryant@quantuma.com Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEBV ASSOCIATES LIMITEDEvent Date2016-03-18
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 18 March 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact the Joint Liquidators Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant Email: bethan.bryant@quantuma.com Tel: 01628 478100. Eileen Barnes-Vachell , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyEBV ASSOCIATES LIMITEDEvent Date2016-03-18
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 20 May 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, 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. No further public advertisement of invitation to prove debts will be given. Date of appointment: 18 March 2016. Office Holder details: Christopher Newell and Peter Hughes-Holland, (IP Nos. 13690 and 1700), of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact the Joint Liquidators Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant Email: bethan.bryant@quantuma.com Tel: 01628 478100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBV ASSOCIATES 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 EBV ASSOCIATES 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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