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Company Information for

EBURY (LICHFIELD) LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
08441295
Private Limited Company
Liquidation

Company Overview

About Ebury (lichfield) Ltd
EBURY (LICHFIELD) LIMITED was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ebury (lichfield) 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 (LICHFIELD) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in OX2
 
Filing Information
Company Number 08441295
Company ID Number 08441295
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBURY (LICHFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of EBURY (LICHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ALFREDA HEWITT
 Company Secretary 2013-04-05
TILLY VIVIEN LESLEY CHOWN
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS CHOWN
 Director 2013-03-12 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 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
TILLY VIVIEN LESLEY CHOWN EBURY (KETTERING) LIMITED Director 2017-01-10 CURRENT 2011-12-08 Liquidation

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
2021-01-19LIQ03Voluntary 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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 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
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412950001
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412950001
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED TILLY VIVIEN LESLEY CHOWN
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CHOWN
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0112/03/16 FULL LIST
2016-03-23AR0112/03/16 FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AA01Current accounting period shortened from 31/03/14 TO 30/09/13
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084412950001
2013-04-17AP03Appointment of Judith Alfreda Hewitt as company secretary
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-12NEWINCCERTIFICATE 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 (LICHFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-30
Appointmen2017-11-30
Resolution2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against EBURY (LICHFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Satisfied BROWN SHIPLEY & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
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 (LICHFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of EBURY (LICHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY (LICHFIELD) LIMITED
Trademarks
We have not found any records of EBURY (LICHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBURY (LICHFIELD) 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 (LICHFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBURY (LICHFIELD) 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 TypeNotices to
Defending partyEBURY (LICHFIELD) LIMITEDEvent Date2017-11-30
 
Initiating party Event TypeAppointmen
Defending partyEBURY (LICHFIELD) LIMITEDEvent Date2017-11-30
Company Number: 08441295 Name of Company: EBURY (LICHFIELD) LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Initiating party Event TypeResolution
Defending partyEBURY (LICHFIELD) LIMITEDEvent Date2017-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBURY (LICHFIELD) 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 (LICHFIELD) 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