EWBANKS MAIL ORDER LIMITED

Overview

Company Name	EWBANKS MAIL ORDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00457490
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1948
Date of Cessation	Mar 17, 2013

Summary

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

What is the purpose of EWBANKS MAIL ORDER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EWBANKS MAIL ORDER LIMITED located?

Registered Office Address	c/o C/O GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley
Undeliverable Registered Office Address	No

What were the previous names of EWBANKS MAIL ORDER LIMITED?

Previous Company Names
Company Name	From	Until
WULFRUN MAIL ORDER CO.,LIMITED(THE)	Jul 28, 1948	Jul 28, 1948

What are the latest accounts for EWBANKS MAIL ORDER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EWBANKS MAIL ORDER LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 16, 2012

Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD on Jul 16, 2012

1 pages

AD01

Jul 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2012	LRESSP

Jul 15, 2012

Declaration of solvency

3 pages

4.70

Jun 06, 2012

Annual return made up to May 24, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 500	SH01

Dec 07, 2011

Termination of appointment of James Robert Drummond Smith as a director on Dec 01, 2011

1 pages

TM01

Aug 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

11 pages

Jun 02, 2011

Annual return made up to May 24, 2011 with full list of shareholders

4 pages

AR01

May 09, 2011

Appointment of Mr Jonathan Mark Briggs as a director

2 pages

AP01

Mar 07, 2011

Court order

Scheme of arrangmt/ewbanks schem

109 pages

Dec 07, 2010

Full accounts made up to Dec 31, 2009

19 pages

Jun 03, 2010

Annual return made up to May 24, 2010 with full list of shareholders

4 pages

AR01

Mar 15, 2010

Full accounts made up to Dec 31, 2008

17 pages

Dec 30, 2009

Auditor's resignation

1 pages

AUD

Dec 18, 2009

Auditor's resignation

1 pages

AUD

Oct 20, 2009

Director's details changed for Mr Robert David East on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Secretary's details changed for Mr Roland Charles William Todd on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Director's details changed for Mr James Robert Drummond Smith on Oct 01, 2009

2 pages

CH01

Aug 21, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 18/08/2009	RES13

Jul 16, 2009

legacy

2 pages

288a

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of EWBANKS MAIL ORDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Roland Charles William c/o C/O Victoria Road S70 2BB Barnsley 15	Jul 01, 2004		Secretary	c/o C/O Victoria Road S70 2BB Barnsley 15		British		69544190003
BRIGGS, Jonathan Mark c/o C/O Victoria Road S70 2BB Barnsley 15	May 09, 2011		Director	c/o C/O Victoria Road S70 2BB Barnsley 15	United Kingdom	British	1966-7	159900690001
EAST, Robert David c/o C/O Victoria Road S70 2BB Barnsley 15	Jul 03, 2009		Director	c/o C/O Victoria Road S70 2BB Barnsley 15	United Kingdom	British	1960-3	139638400001
CLAPPISON, Grant 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire	Sep 08, 1992	Mar 29, 1993	Secretary	4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		British		8259030001
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire	May 31, 2004	Jul 01, 2004	Secretary	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British		48975410001
DOHERTY, Patrick Joseph 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire	Mar 29, 1993	May 31, 2004	Secretary	6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire		British		33917320001
PRESCOTT, Peter Henry Tree Tops West End Walkington HU17 8RX Beverley North Humberside		Sep 07, 1992	Secretary	Tree Tops West End Walkington HU17 8RX Beverley North Humberside		British		12598230001
AYRE, Arthur Owen 13 Lytham Drive Waltham DN37 0DG Grimsby South Humberside		Jan 15, 1996	Director	13 Lytham Drive Waltham DN37 0DG Grimsby South Humberside		British	1945-1	29481740001
BATES, Raymond William 31 Cherrington Gardens WV6 8AJ Wolverhampton West Midlands		Jan 08, 1993	Director	31 Cherrington Gardens WV6 8AJ Wolverhampton West Midlands		British	1928-1	29481720001
CLAPPISON, Grant 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		May 31, 1999	Director	4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		British	1947-1	8259030001
COLLINS, Mark William Gerard Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	May 31, 1999	Jul 03, 2009	Director	Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	United Kingdom	British	1953-5	48975410002
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	May 31, 2001	Jul 03, 2009	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
CRAN, John Edward Gordon Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire		May 31, 2001	Director	Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	England	British	1951-5	92963420001
DRUMMOND SMITH, James Robert Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall, Batley West Yorkshire	Apr 30, 2009	Dec 01, 2011	Director	Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall, Batley West Yorkshire	Spain	British	1960-2	138241950001
DUNN, Graham Ralph 15 St Nicholas Close North Newbald YO4 3TT York North Yorkshire	Aug 30, 1996	May 31, 1998	Director	15 St Nicholas Close North Newbald YO4 3TT York North Yorkshire		British	1943-6	29487990001
DUNN, Keith Ian Ashfield 119 Station Road Shepley HD8 8DU Huddersfield		Oct 31, 1999	Director	Ashfield 119 Station Road Shepley HD8 8DU Huddersfield		British	1944-9	29481730002
GOULDING, Michael Geoffrey 36 Church Road Molescroft HU17 7EN Beverley	Aug 30, 1996	Mar 31, 2002	Director	36 Church Road Molescroft HU17 7EN Beverley		British	1946-12	2910860002
HUNNEY, James David 24 Throstle Nest Close LS21 2RR Otley West Yorkshire		Apr 07, 1993	Director	24 Throstle Nest Close LS21 2RR Otley West Yorkshire		British	1931-1	29481750001
KIRBY, Paul Michael 8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Jun 01, 1998	May 01, 2002	Director	8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British	1948-2	8913920001
MAHON, Sean Patrick Lauritson, Mr. 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	Aug 24, 2000	Sep 30, 2007	Director	41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	England	British	1946-4	71851510001
MILBURN, Arthur Dennison Wightwick Lodge 179 West Ella HU10 7RP Hull East Yorkshire		Jan 31, 1994	Director	Wightwick Lodge 179 West Ella HU10 7RP Hull East Yorkshire		British	1929-1	55192020001
POSTINGS, David John 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	Sep 01, 2007	Jun 30, 2009	Director	20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	United Kingdom	British	1960-2	147781200001
ROBERTS, William Neil 32 Grundale Anlaby HU10 7LD Hull North Humberside	May 24, 1990	Jan 15, 1996	Director	32 Grundale Anlaby HU10 7LD Hull North Humberside		British	1941-2	29488000001
WAUDBY, Roy Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside		Dec 31, 1993	Director	Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside		British	1928-9	8652040001

View Detailed Information on Officers and People with Significant Control

Does EWBANKS MAIL ORDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 1980 Delivered On Jun 11, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The First National Bank of Chicago
	Transactions Jun 11, 1980Registration of a charge
Floating charge	Created On Jun 11, 1980 Delivered On Jun 11, 1980	Satisfied	Amount secured £3,000,000 loan made to cattle's (holdings) LTD. By the chargee under an agreement dated 12/01/80
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Citibank LTD.
	Transactions Jun 11, 1980Registration of a charge
Guarantee & debenture	Created On Jan 24, 1974 Delivered On Feb 01, 1974	Satisfied	Amount secured All monies due or to become due drom any of the companies maned in the principal deed and/or benefit trading association LTD. To the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 1974Registration of a charge Aug 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EWBANKS MAIL ORDER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2013	Dissolved on
Jul 10, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	Jul 10, 2012

View Detailed Information on Insolvency Cases

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.
license: CC0