E.X.B. LIMITED

Key Data

Status

Dissolved

Company No.

04850282

Incorporation date

29/07/2003

Size

Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

21/05/2012

Final Gazette dissolved following liquidation

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21/02/2012

Notice of move from Administration to Dissolution on 2012-02-15

View PDF (9 pages)

16/10/2011

Administrator's progress report to 2011-09-23

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24/08/2011

Statement of affairs with form 2.14B

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31/05/2011

Notice of deemed approval of proposals

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18/05/2011

Statement of administrator's proposal

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29/03/2011

Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 2011-03-30

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29/03/2011

Appointment of an administrator

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14/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

12/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2010

Termination of appointment of Simon Platts as a director

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29/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/10/2009

Return made up to 30/07/09; full list of members; amend

View PDF (6 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

17/03/2009

Director appointed thomas benjamin major

View PDF (2 pages)

02/03/2009

Director appointed charles edward eve

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17/02/2009

Ad 25/11/08 gbp si 10@1=10 gbp ic 90/100

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24/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

21/09/2008

Return made up to 30/07/07; full list of members; amend

View PDF (6 pages)

21/09/2008

Return made up to 30/07/06; full list of members; amend

View PDF (7 pages)

21/09/2008

Return made up to 30/07/05; full list of members; amend

View PDF (7 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

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02/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/04/2008

Appointment Terminated Secretary colin selby

View PDF (1 pages)

21/04/2008

Secretary appointed debra richmond

View PDF (1 pages)

23/02/2008

Director's Change of Particulars / simon platts / 07/01/2008 / HouseName/Number was: , now: 1; Street was: 38 high street, now: kirkby road; Area was: enderby, now: desford; Region was: , now: leicestershire; Post Code was: LE19 4AG, now: LE9 9GL; Country was: , now: united kingdom

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

27/08/2007

Registered office changed on 28/08/07 from: hkm LLP the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/02/2005

Registered office changed on 16/02/05 from: concept house, 3 dene street dorking surrey RH4 2DR

View PDF (1 pages)

29/12/2004

Certificate of change of name

View PDF (2 pages)

03/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

03/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Ad 30/07/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

29/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Selby, Colin Alexander	Director	30/07/2003 - Present	23
Major, Thomas Benjamin	Director	25/11/2008 - Present	18
Eve, Charles Edward	Director	25/11/2008 - Present	4
Taylor, Martin Paul	Director	30/07/2003 - 30/07/2003	231
Platts, Simon	Director	05/09/2007 - 19/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About E.X.B. LIMITED

E.X.B. LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 4 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.X.B. LIMITED?

E.X.B. LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 21/05/2012.

Where is E.X.B. LIMITED located?

E.X.B. LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does E.X.B. LIMITED do?

E.X.B. LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for E.X.B. LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.