EIBL LIMITED

Overview

Company Name	EIBL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00258414
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1931
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIBL LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is EIBL LIMITED located?

Registered Office Address	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EIBL LIMITED?

Previous Company Names
Company Name	From	Until
EQUITY INSURANCE BROKERS LIMITED	May 02, 2006	May 02, 2006
COX INSURANCE BROKERS LIMITED	Jan 14, 2005	Jan 14, 2005
BONCASTER LIMITED	Aug 14, 1931	Aug 14, 1931

What are the latest accounts for EIBL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EIBL LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2021	Application to strike the company off the register	3 pages	DS01

May 18, 2021	Satisfaction of charge 9 in full	1 pages	MR04

May 13, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 06, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019	2 pages	AP01

Jan 28, 2020	Termination of appointment of Janice Deakin as a director on Dec 30, 2019	1 pages	TM01

Jan 28, 2020	Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 09, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Termination of appointment of David Robert Harding as a director on Dec 31, 2018	1 pages	TM01

Feb 14, 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018	1 pages	TM02

Feb 14, 2019	Appointment of Ms Janice Deakin as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Dean Clarke as a secretary on Dec 31, 2018	2 pages	AP03

Feb 14, 2019	Appointment of Mr Craig David Ball as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Gilles Normand as a director on Oct 03, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 01, 2018	Confirmation statement made on May 01, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 15, 2017	All of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Jul 11, 2017	Change of details for Eibl Management Limited as a person with significant control on Jun 19, 2017	2 pages	PSC05

Jul 10, 2017	Director's details changed for David Robert Harding on Jun 19, 2017	2 pages	CH01

View All Filings

Who are the officers of EIBL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Secretary	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom					255357800001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1972-2	Director	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	Director	253784440001
CUGGY, Victoria Louise Ranulf Road CM6 3GR Little Dunmow 63 Essex	Sep 30, 2005	Jan 08, 2009	Secretary	Ranulf Road CM6 3GR Little Dunmow 63 Essex		British		Company Secretary	105782010002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					169856280001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British			85213650001
HARGREAVES, Sally Anne 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	Jan 08, 2009	May 31, 2012	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester		English		Company Secretary	1778900007
NICE, Richard Frederick 70 Heritage Drive ME7 3EH Gillingham Kent		Mar 03, 1998	Secretary	70 Heritage Drive ME7 3EH Gillingham Kent		British			2850930001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					189560390001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Mar 03, 1998	Sep 30, 2005	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British			46372950001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	Feb 27, 2015	Dec 31, 2018	Secretary	RG1 8DA Reading Norman Place United Kingdom					196024840001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Jul 11, 2006	Jan 08, 2009	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	Chartered Accountant	65924000002
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	Chief Executive	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	Director	132720300001
BOWYER, Nicholas 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1961-8	Director	112143600001
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	Feb 28, 2006	Jan 08, 2009	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire	United Kingdom	Italian	1958-12	Managing Director	89272480001
CHARLES, Colin David The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	Jan 24, 2001	Dec 24, 2002	Director	The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	England	British	1959-3	Chartered Accountant	46667150002
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1968-3	Director	51441260002
CONNELL, Peter 20 Compton Drive BN20 8BX Eastbourne East Sussex	Jul 18, 2007	Jan 28, 2008	Director	20 Compton Drive BN20 8BX Eastbourne East Sussex	England	British	1961-8	Company Director	84112410002
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	Deputy Ceo	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	Director	167333040002
FITZMAURICE, Edward Martin 22 Gayton Crescent Hampstead NW3 1UA London	May 01, 2008	Jan 08, 2009	Director	22 Gayton Crescent Hampstead NW3 1UA London	United Kingdom	Irish	1962-11	Company Director	51473830002
FRIEND, Gary 14 Pyefleet View Langenhoe CO5 7LD Colchester Essex	Jun 28, 2004	Nov 01, 2007	Director	14 Pyefleet View Langenhoe CO5 7LD Colchester Essex		British	1976-5	Compliance Officer	98993810002
HAPLIN, Peter Joseph 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1962-11	Director	135757830001
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Oct 30, 2015	Dec 31, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	Director	196407900002
HAZELDINE, Adrian Mark 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester	United Kingdom	British	1960-12	Director	55020250002
HEATH, Duncan Rodney Larkins Farm Stondon Road CM4 0JY Blackmoor Essex		Feb 08, 2000	Director	Larkins Farm Stondon Road CM4 0JY Blackmoor Essex		British	1939-5	Lloyds Underwriter	13823360001
HEATH, Roger Eric Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex		Dec 08, 1997	Director	Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex		British	1933-8	Lloyds Underwriter	5653830001
HUTTON, Michael 40 The Locks BD16 4BG Bingley West Yorkshire	Sep 25, 2001	Mar 31, 2009	Director	40 The Locks BD16 4BG Bingley West Yorkshire	England	British	1956-11	Business Development Director	78423980002
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1979-8	Director	211745270001
MORLEY, James Virginia House St Marys Road SL5 9JE Ascot Berkshire	Dec 24, 2002	Jun 28, 2004	Director	Virginia House St Marys Road SL5 9JE Ascot Berkshire	United Kingdom	United Kingdom	1949-2	C/A	13374700001
MOWL, Donald William 4 Ridgeway CM12 9NT Billericay Essex		Nov 13, 2002	Director	4 Ridgeway CM12 9NT Billericay Essex		British	1943-9	Director	2850940001
NEWMAN, John Victor Woodside Bonfire Lane Horsted Keynes RH17 7AG Haywards Heath West Sussex		Jan 18, 2001	Director	Woodside Bonfire Lane Horsted Keynes RH17 7AG Haywards Heath West Sussex		British	1943-1	Chartered Accountant	1535360001
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Jan 17, 2015	Oct 03, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	Director	175288680002
O'CONNOR, Jeremiah Patrick 12 Connaught Lodge Connaught Road N4 4NR London		Jan 17, 2001	Director	12 Connaught Lodge Connaught Road N4 4NR London		British	1941-8	Insurance Manager	45630220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIBL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eibl Management Limited

Apr 06, 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	616245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EIBL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006	Created On Jan 08, 2009 Delivered On Jan 14, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 14, 2009Registration of a charge (395) Aug 15, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 18, 2021Satisfaction of a charge (MR04)
Deed of accession	Created On Jan 08, 2009 Delivered On Jan 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Jan 14, 2009Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
Manager investor debenture	Created On Jan 05, 2006 Delivered On Jan 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transactions Jan 21, 2006Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Syndication investor debenture	Created On Jan 05, 2006 Delivered On Jan 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its rights under an agreement or any other security asset,all f/h or l/h property and all rights under any licence or other agreement. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transactions Jan 21, 2006Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 22, 2005 Delivered On Sep 01, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets assigned or charged under the debenture.
	Persons Entitled Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Sep 01, 2005Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Calyon as Agent and Trustee for the Secured Creditors
	Transactions Jul 21, 2005Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 2004 Delivered On Oct 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The "Trustee")
	Transactions Oct 27, 2004Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
	Transactions May 31, 2002Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").	Created On Apr 25, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
	Transactions May 07, 2002Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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