ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED

Overview

Company Name	ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00985336
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1970
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED?

(7499) /

Where is ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2011

Declaration of solvency

3 pages

4.70

Mar 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Jan 04, 2011

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

6 pages

Dec 06, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

2 pages

AD01

Nov 09, 2010

Termination of appointment of Peter Simpson as a director

2 pages

TM01

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Jul 16, 2010

Annual return made up to May 03, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 261,583	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Nov 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

May 18, 2009

legacy

7 pages

363a

Apr 09, 2009

Accounts made up to Sep 30, 2008

6 pages

Dec 08, 2008

legacy

1 pages

225

May 21, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

May 21, 2007

legacy

5 pages

363a

Apr 25, 2007

Accounts made up to Sep 30, 2006

6 pages

May 16, 2006

legacy

5 pages

363a

Nov 23, 2005

Accounts made up to Sep 30, 2005

6 pages

May 19, 2005

legacy

5 pages

363a

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

May 10, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66		British		155533240001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British		15612580001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
ELSON, Gary William Oakfield Bridge Close KT14 7DE Weybridge		May 23, 1995	Director	Oakfield Bridge Close KT14 7DE Weybridge		British	1947-4	10388910002
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey		May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	5530050001
LINDEBRINGHS, John 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		Jul 31, 1994	Director	10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1942-6	23098190002
MCERLAIN, David Phillip The Hamptons Blackhills KT10 9JP Esher Surrey		May 23, 1995	Director	The Hamptons Blackhills KT10 9JP Esher Surrey	England	British	1946-4	5530070001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001
SHEPPARD, David John Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex		Apr 07, 1998	Director	Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex	England	British	1955-8	91369490001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Apr 07, 1998	Oct 29, 2010	Director	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	United Kingdom	British	1959-8	712540001

View Detailed Information on Officers and People with Significant Control

Does ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 06, 1992 Delivered On Apr 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed cahrge on all goodwill uncalled capital patents patent applications for full details see form 395.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 19, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over present and future including book and other debts. Uncalled capital.. Undertaking and all property and assets.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Apr 28, 1986 Delivered On May 19, 1986	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 All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1986Registration of a charge
Assignment	Created On Dec 03, 1985 Delivered On Dec 19, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 3.12.85.
	Short particulars Interest title & benefit of electronic business machines (sussex) limited and all monies payable in connection with the contracts & equipment, shown in the equipment schedule to the lease purchase agreement dated 3.12.85.
	Persons Entitled Lease Management Services Limited
	Transactions Dec 19, 1985Registration of a charge
Assignment	Created On Oct 30, 1985 Delivered On Nov 15, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease purchase agreement dated 30-10-85.
	Short particulars All the interest title and benefit of the company in and to all monies whatsoever payable in connection with the lease purchase agreement dated 30-10-85.
	Persons Entitled Lease Management Services Limited
	Transactions Nov 15, 1985Registration of a charge
Assingment	Created On Oct 01, 1985 Delivered On Oct 08, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 1-10-85
	Short particulars All the interest title and benefit of the company in and to all monies whatsoever payable in connection with the lease purchase agreement dated 1-10-85.
	Persons Entitled Lease Management Services Limited
	Transactions Oct 08, 1985Registration of a charge
Assignment	Created On Oct 01, 1985 Delivered On Oct 08, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 1-10-85
	Short particulars All the interest title and benefit of the company in and to all monies whatsoever payable in connection with the lease purchase agreement dated 1-10-85.
	Persons Entitled Lease Management Services Limited
	Transactions Oct 08, 1985Registration of a charge
Assignment	Created On Aug 09, 1985 Delivered On Aug 17, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease purchase agreement dated 9.8.85.
	Short particulars All the interest title and benefit of the company in and to all monies, whatsoever payable in connection with the lease purchase agreement dated 9.8.85.
	Persons Entitled Lease Management Services Limited
	Transactions Aug 17, 1985Registration of a charge
Assignment	Created On Jul 16, 1985 Delivered On Jul 27, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 16-7-85.
	Short particulars All the interest title and benefit of electronic business machines (sussex) limited in and to all monies whatsoever payable in connection with release purchase agreement dated 16/7/85 (for full details see doc M24).
	Persons Entitled Lease Management Services Limited
	Transactions Jul 27, 1985Registration of a charge
Assignment	Created On Jun 28, 1985 Delivered On Jul 13, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All interest, title and benefit in and to all monies payable in connection with a rental agreement dated 28.6.85.
	Persons Entitled Lease Management Services Limited
	Transactions Jul 13, 1985Registration of a charge
Further guarantee & debenture	Created On Jun 05, 1984 Delivered On Jun 12, 1984	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 All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1984Registration of a charge
Legal charge	Created On Apr 05, 1982 Delivered On Apr 23, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H elm house high street henfield sussex.
	Persons Entitled Barclays Bank LTD
	Transactions Apr 23, 1982Registration of a charge
Guarantee & debenture	Created On Apr 05, 1982 Delivered On Apr 23, 1982	Satisfied	Amount secured All monies due or to become due from the company electronic business machines (rental) limited to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Apr 23, 1982Registration of a charge
Mortgage	Created On Aug 21, 1981 Delivered On Aug 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H superfoam house & adjoining property known as muppeto high street henfield west sussex.
	Persons Entitled Allied Irish Finance Co. Limited
	Transactions Aug 25, 1981Registration of a charge
Guarantee & debenture	Created On Jun 08, 1981 Delivered On Jun 11, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or burgiss waring limited limited to the chargee on any account whatsoever.
	Short particulars (See doc M19). 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 Barclays Bank PLC
	Transactions Jun 11, 1981Registration of a charge
Legal charge	Created On Nov 27, 1980 Delivered On Dec 17, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 2, stanmore house, high street, henfield, sussex.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 17, 1980Registration of a charge
Legal charge	Created On Jan 18, 1979 Delivered On Jan 30, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, "llon", sandy lane, crowley devon, crowley, west susssex as comprised in a conveyance dated 18/1/79.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 30, 1979Registration of a charge
Legal charge	Created On Jul 03, 1974 Delivered On Jul 08, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at E.B.M. house handcross sussex.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 08, 1974Registration of a charge

View Detailed Information on Charges

Does ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011

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.
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