E B SECURITY LIMITED

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E B SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05017508

Incorporation date

15/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, Riverside North, Bewdley, Worcestershire DY12 1ABCopy
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Latest events (Record since 15/01/2004)
dot icon01/10/2013
Final Gazette dissolved following liquidation
dot icon01/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-04-27
dot icon09/05/2011
Registered office address changed from 6 & 10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR on 2011-05-10
dot icon08/05/2011
Statement of affairs with form 4.19
dot icon08/05/2011
Appointment of a voluntary liquidator
dot icon08/05/2011
Resolutions
dot icon16/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/04/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon18/04/2010
Secretary's details changed for Gainflow Management Accounting Limited on 2009-10-01
dot icon26/01/2010
Registered office address changed from 11 Brownlow Drive Stratford upon Avon Warwickshire CV37 9QS on 2010-01-27
dot icon12/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon30/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon07/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/05/2009
Compulsory strike-off action has been discontinued
dot icon20/05/2009
Return made up to 16/01/09; full list of members
dot icon20/05/2009
Location of register of members
dot icon20/05/2009
Location of debenture register
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon29/10/2008
Secretary appointed gainflow management accounting LIMITED
dot icon29/10/2008
Appointment Terminated Secretary peter martin
dot icon26/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon26/06/2008
Return made up to 16/01/08; full list of members
dot icon01/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon14/05/2007
Return made up to 16/01/07; full list of members
dot icon19/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon01/06/2006
Particulars of mortgage/charge
dot icon01/06/2006
Return made up to 16/01/06; full list of members
dot icon17/05/2006
Registered office changed on 18/05/06 from: skippers new market road multon suffolk CB8 8SS
dot icon15/11/2005
Accounts made up to 2005-01-31
dot icon12/05/2005
Return made up to 16/01/05; full list of members
dot icon12/05/2005
Location of register of members address changed
dot icon22/02/2005
Registered office changed on 23/02/05 from: skippers newmarket road multon suffolk CB8 8SS
dot icon14/02/2005
Particulars of mortgage/charge
dot icon19/08/2004
New secretary appointed
dot icon19/08/2004
New director appointed
dot icon26/01/2004
Secretary resigned
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Registered office changed on 27/01/04 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
dot icon15/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON LINE REGISTRARS LIMITED
Nominee Secretary
15/01/2004 - 15/01/2004
569
On Line Formations Limited
Nominee Director
15/01/2004 - 15/01/2004
555
Richford, Phillip Clive
Director
15/01/2004 - Present
14
Martin, Peter Douglas
Secretary
15/01/2004 - 23/10/2008
25
GAINFLOW MANAGEMENT ACCOUNTING LIMITED
Corporate Secretary
26/10/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E B SECURITY LIMITED

E B SECURITY LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E B SECURITY LIMITED?

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E B SECURITY LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 01/10/2013.

Where is E B SECURITY LIMITED located?

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E B SECURITY LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does E B SECURITY LIMITED do?

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E B SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for E B SECURITY LIMITED?

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The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.