EBLEX LIMITED

Key Data

Status

Dissolved

Company No.

06539528

Incorporation date

18/03/2008

Size

Micro Entity

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

01/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2021

Application to strike the company off the register

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Kenneth John Boyns as a secretary on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Christopher Alan Perry as a secretary on 2018-02-01

View PDF (1 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (4 pages)

09/11/2016

Termination of appointment of Michael Joseph Sloyan as a director on 2016-11-01

View PDF (1 pages)

04/11/2016

Appointment of Ms Jane Louise King as a director on 2016-10-27

View PDF (2 pages)

25/10/2016

Termination of appointment of Christopher Gordon Goodwin as a director on 2016-09-30

View PDF (1 pages)

25/10/2016

Termination of appointment of Christopher Gordon Goodwin as a secretary on 2016-09-30

View PDF (1 pages)

25/10/2016

Appointment of Mr Christopher Alan Perry as a secretary on 2016-09-30

View PDF (2 pages)

25/10/2016

Appointment of Mr Kenneth John Boyns as a director on 2016-09-30

View PDF (2 pages)

14/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-19 no member list

View PDF (3 pages)

30/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-19 no member list

View PDF (3 pages)

02/12/2014

Termination of appointment of Thomas Taylor as a director on 2014-11-30

View PDF (1 pages)

17/11/2014

Appointment of Mr Michael Joseph Sloyan as a director on 2014-11-17

View PDF (2 pages)

07/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-19 no member list

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-19 no member list

View PDF (3 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/08/2012

Appointment of Mr Thomas Taylor as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr Christopher Gordon Goodwin as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Ryan Williams as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Kevin Swoffer as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Simon Warren as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of David Raine as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Mike Powley as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Adam Quinney as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Alistair Mackintosh as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Charles Kingswill as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of John Hoskin as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of James Fanshawe as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of John Cross as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Malcolm Corbett as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Jonathan Barber as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-19 no member list

View PDF (14 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/04/2011

Registered office address changed from Agriculture and Horticultural Development Board National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2TL on 2011-04-01

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-19 no member list

View PDF (14 pages)

17/03/2011

Termination of appointment of Robert Pickard as a director

View PDF (1 pages)

15/03/2011

Appointment of Mr Christopher Gordon Goodwin as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Janice Smith as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Ms Janice Smith as a secretary

View PDF (1 pages)

25/11/2010

Termination of appointment of Shaun Tillery as a secretary

View PDF (1 pages)

11/11/2010

Appointment of Mr Adam Chavasse Quinney as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of David Fleetwood as a director

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-03-19 no member list

View PDF (9 pages)

21/05/2010

Director's details changed for Mr Ryan Martin Williams on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Charles Peter Kingswill on 2010-03-19

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21/05/2010

Director's details changed for Mr Simon James Warren on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Mike Tudor Powley on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr David Robson Raine on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Kevin Paul Swoffer on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Malcolm Francis Corbett on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr David Brian Fleetwood on 2010-03-19

View PDF (2 pages)

21/05/2010

Director's details changed for Mr John Hoskin on 2010-03-19

View PDF (2 pages)

13/05/2010

Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX United Kingdom on 2010-05-13

View PDF (1 pages)

13/05/2010

Appointment of Mr Shaun Tillery as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Bernadette Garvey as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Francis Momber as a director

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10/03/2010

Accounts for a dormant company made up to 2009-03-31

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20/05/2009

Annual return made up to 19/03/09

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20/05/2009

Director appointed mr jonathan barber

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20/05/2009

Director appointed mr david robson raine

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20/05/2009

Director appointed mr alistair john mackintosh

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20/05/2009

Director appointed mr francis edward momber

View PDF (1 pages)

20/05/2009

Director appointed mr john hoskin

View PDF (1 pages)

20/05/2009

Director appointed mr ryan martin williams

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20/05/2009

Director appointed mr kevin paul swoffer

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20/05/2009

Director appointed professor robert stewart pickard

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20/05/2009

Director appointed mr malcolm francis corbett

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20/05/2009

Director appointed mr charles peter kingswill

View PDF (1 pages)

04/02/2009

Director appointed mr james henry dalrymple fanshawe

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04/02/2009

Director appointed mr mike tudor powley

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04/02/2009

Director appointed mr simon james warren

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04/02/2009

Director appointed mr david brian fleetwood

View PDF (1 pages)

04/02/2009

Registered office changed on 04/02/2009 from graphic house ferrars road huntingdon cambridgeshire PE29 3EE

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (16 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

30/03/2020

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Fanshawe, James Henry Dalrymple	Director	01/04/2008 - 15/08/2012	10
Barber, Jonathan Spencer	Director	01/04/2008 - 15/08/2012	7
Swoffer, Kevin Paul	Director	01/04/2008 - 15/08/2012	2
Goodwin, Christopher Gordon	Director	15/08/2012 - 30/09/2016	25
Boyns, Kenneth John	Director	30/09/2016 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EBLEX LIMITED

EBLEX LIMITED is an(a) Dissolved company incorporated on 18/03/2008 with the registered office located at . Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL. There are currently 3 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 EBLEX LIMITED?

EBLEX LIMITED is currently Dissolved. It was registered on 18/03/2008 and dissolved on 31/05/2021.

Where is EBLEX LIMITED located?

EBLEX LIMITED is registered at . Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL.

What does EBLEX LIMITED do?

EBLEX LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for EBLEX LIMITED?

The latest filing was on 01/06/2021: Final Gazette dissolved via voluntary strike-off.