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Company Information for

EBURY (KETTERING) LIMITED

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07875692
Private Limited Company
Liquidation

Company Overview

About Ebury (kettering) Ltd
EBURY (KETTERING) LIMITED was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ebury (kettering) 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
EBURY (KETTERING) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in OX2
 
Filing Information
Company Number 07875692
Company ID Number 07875692
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB126140354  
Last Datalog update: 2018-08-05 17:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBURY (KETTERING) LIMITED
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Company Officers of EBURY (KETTERING) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ALFREDA HEWITT
 Company Secretary 2012-01-19
TILLY VIVIEN LESLEY CHOWN
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS CHOWN
 Director 2011-12-08 2016-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TILLY VIVIEN LESLEY CHOWN EBURY GROUP HOLDINGS LIMITED Director 2017-01-10 CURRENT 1991-09-06 Active
TILLY VIVIEN LESLEY CHOWN EBURY (LICHFIELD) LIMITED Director 2017-01-10 CURRENT 2013-03-12 Liquidation
TILLY VIVIEN LESLEY CHOWN CHOWN ENTERPRISE LIMITED Director 2017-01-10 CURRENT 2013-09-30 Active
TILLY VIVIEN LESLEY CHOWN HELLESDON SCOTLAND LIMITED Director 2017-01-10 CURRENT 2000-03-20 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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-21
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 4 Rawlinson Road Oxford OX2 6UE
2017-12-11LIQ01Voluntary liquidation declaration of solvency
2017-12-11600Appointment of a voluntary liquidator
2017-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-22
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-04PSC07CESSATION OF WILLIAM THOMAS CHOWN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILLY VIVIEN LESLEY CHOWN
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CHOWN
2017-02-14AP01DIRECTOR APPOINTED TILLY VIVIEN LESLEY CHOWN
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04AR0108/12/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA01Previous accounting period shortened from 31/12/12 TO 30/09/12
2012-12-20AR0108/12/12 ANNUAL RETURN FULL LIST
2012-01-26AP03Appointment of Miss Judith Alfreda Hewitt as company secretary
2011-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EBURY (KETTERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-30
Notices to2017-11-30
Resolution2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against EBURY (KETTERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBURY (KETTERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 EBURY (KETTERING) LIMITED

Intangible Assets
Patents
We have not found any records of EBURY (KETTERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY (KETTERING) LIMITED
Trademarks
We have not found any records of EBURY (KETTERING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED POLYAIRE LIMITED 2012-02-16 Outstanding

We have found 1 mortgage charges which are owed to EBURY (KETTERING) LIMITED

Income
Government Income
We have not found government income sources for EBURY (KETTERING) 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 (68209 - Other letting and operating of own or leased real estate) as EBURY (KETTERING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for EBURY (KETTERING) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 8 BARON AVENUE TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8UW 21,25001/09/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEBURY (KETTERING) LIMITEDEvent Date2017-11-30
Company Number: 07875692 Name of Company: EBURY (KETTERING) LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Initiating party Event TypeNotices to
Defending partyEBURY (KETTERING) LIMITEDEvent Date2017-11-30
 
Initiating party Event TypeResolution
Defending partyEBURY (KETTERING) LIMITEDEvent Date2017-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBURY (KETTERING) 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 EBURY (KETTERING) 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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    Other companies at postcode EC1M 7AD