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Home > England & Wales Companies > E B SECURITY MANAGEMENT LIMITED
Company Information for

E B SECURITY MANAGEMENT LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
07120549
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About E B Security Management Ltd
E B SECURITY MANAGEMENT LIMITED was founded on 2010-01-08 and had its registered office in Cheltenham. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
E B SECURITY MANAGEMENT LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B37
 
Filing Information
Company Number 07120549
Date formed 2010-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-04-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-19 08:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E B SECURITY MANAGEMENT LIMITED
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Company Officers of E B SECURITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP CLIVE RICHFORD
Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAINFLOW MANAGEMENT ACCOUNTING LIMITED
Company Secretary 2011-06-03 2011-07-08
E B SECURITY GROUP LIMITED
Company Secretary 2010-01-08 2011-06-03
E B SECURITY GROUP LIMITED
Director 2010-01-08 2011-06-03
EILEEN RICHFORD
Director 2010-01-08 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP CLIVE RICHFORD MACIVOR GRANT UK LIMITED Director 2012-08-01 CURRENT 2012-03-16 Dissolved 2016-06-07
PHILLIP CLIVE RICHFORD DYNAMIC CUSTODIAL SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2014-01-28
PHILLIP CLIVE RICHFORD E B GUARDING LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2014-03-05
PHILLIP CLIVE RICHFORD E B SECURITY SOLUTIONS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2014-05-21
PHILLIP CLIVE RICHFORD E B EVENTS & SAFETY LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2014-05-21
PHILLIP CLIVE RICHFORD EB SECURITY GROUP LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2014-05-13
PHILLIP CLIVE RICHFORD E B MONITORING UK LIMITED Director 2008-10-03 CURRENT 2008-10-03 Dissolved 2014-05-21
PHILLIP CLIVE RICHFORD E B SECURITY LIMITED Director 2004-01-16 CURRENT 2004-01-16 Dissolved 2013-10-02
PHILLIP CLIVE RICHFORD BURTON INTERNATIONAL GROUP LIMITED Director 2003-03-25 CURRENT 1983-01-24 Dissolved 2016-12-06
PHILLIP CLIVE RICHFORD P R MANAGED PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-08 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
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.2
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM COBALT CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
2016-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015
2014-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB
2013-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013
2012-01-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-08-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNITS 6 & 10 CENTECH PARK FRINGE MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9NR ENGLAND
2011-07-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY GAINFLOW MANAGEMENT ACCOUNTING LIMITED
2011-06-13AP04CORPORATE SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY E B SECURITY GROUP LIMITED
2011-06-10AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR E B SECURITY GROUP LIMITED
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-09LATEST SOC09/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-09AR0108/01/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN RICHFORD
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to E B SECURITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against E B SECURITY MANAGEMENT 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
DEBENTURE 2011-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of E B SECURITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E B SECURITY MANAGEMENT LIMITED
Trademarks
We have not found any records of E B SECURITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E B SECURITY MANAGEMENT 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 (7415 - Holding companies including head offices) as E B SECURITY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E B SECURITY MANAGEMENT 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 Administrators
Defending partyE B SECURITY MANAGEMENT LIMITEDEvent Date2011-07-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8317 Ian Michael Pankhurst and Jeremy Bowden (IP Nos 009602 and 008559LS ), both of Senate Recovery Limited , 12a Church Street, Warwick, CV34 4AB Further details contact: Jonathan Cole, Email: joncole@senaterecovery.com, Tel: 01926 476 530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E B SECURITY MANAGEMENT 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 E B SECURITY MANAGEMENT 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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