Dissolved
Dissolved 2018-04-26
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 Name | |
---|---|
E B SECURITY MANAGEMENT LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B37 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP CLIVE RICHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAINFLOW MANAGEMENT ACCOUNTING LIMITED |
Company Secretary | ||
E B SECURITY GROUP LIMITED |
Company Secretary | ||
E B SECURITY GROUP LIMITED |
Director | ||
EILEEN RICHFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACIVOR GRANT UK LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-16 | Dissolved 2016-06-07 | |
DYNAMIC CUSTODIAL SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2014-01-28 | |
E B GUARDING LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2014-03-05 | |
E B SECURITY SOLUTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2014-05-21 | |
E B EVENTS & SAFETY LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2014-05-21 | |
EB SECURITY GROUP LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2014-05-13 | |
E B MONITORING UK LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2014-05-21 | |
E B SECURITY LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2013-10-02 | |
BURTON INTERNATIONAL GROUP LIMITED | Director | 2003-03-25 | CURRENT | 1983-01-24 | Dissolved 2016-12-06 | |
P R MANAGED PROPERTIES LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM COBALT CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNITS 6 & 10 CENTECH PARK FRINGE MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9NR ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAINFLOW MANAGEMENT ACCOUNTING LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E B SECURITY GROUP LIMITED | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E B SECURITY GROUP LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RICHFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2011-07-19 |
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 | NATIONAL WESTMINSTER BANK PLC |
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:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | E B SECURITY MANAGEMENT LIMITED | Event Date | 2011-07-13 |
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. : | |||
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. |