EBM GROUP PLC
Overview
| Company Name | EBM GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01727139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EBM GROUP PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EBM GROUP PLC located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBM GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SANDHURST OFFICE MACHINES PLC | Aug 22, 1989 | Aug 22, 1989 |
| COPIER PRODUCTS MID-ESSEX PLC | Nov 15, 1985 | Nov 15, 1985 |
| BRIDLEMOVE LIMITED | Aug 15, 1985 | Aug 15, 1985 |
| SOUTHERN OFFICE MACHINES LIMITED | Sep 23, 1983 | Sep 23, 1983 |
| BRIDLEMOVE LIMITED | May 27, 1983 | May 27, 1983 |
What are the latest accounts for EBM GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for EBM GROUP PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for EBM GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Sep 30, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Peter Winham as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Constantia Smith as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EBM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | British | 155533310001 | ||||||
| DOWNING, Nicola Clare | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 107713220002 | |||||
| SMITH, Constantia | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 150849170002 | |||||
| HOLTON, David Philip | Secretary | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 58738070001 | ||||||
| PEARSTON, Douglas Munro | Secretary | Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey | British | 15612580001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| AUSTIN, Simon Anthony | Director | Woodstock Henderson Walk BN44 3SG Steyning Sussex | British | 21916590001 | ||||||
| ELSON, Gary William | Director | Oakfield Bridge Close KT14 7DE Weybridge | British | 10388910002 | ||||||
| LIMPENNY, Roger Eric | Director | 37 Upfield CR0 5DR Croydon Surrey | United Kingdom | English | 5530050001 | |||||
| MCERLAIN, David Phillip | Director | The Hamptons Blackhills KT10 9JP Esher Surrey | England | British | 5530070001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| REDDING, Neil John | Director | Summerhill The Hillside BR6 7SD Pratts Bottom Kent | British | 35966420001 | ||||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | 10397700001 | ||||||
| SHEPPARD, David John | Director | Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex | England | British | 91369490001 | |||||
| SIMPSON, Peter John | Director | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | United Kingdom | British | 712540001 | |||||
| STONER, Dean | Director | Tree Tops 5 Elm Close BN43 5GP Shoreham By Sea West Sussex | England | British | 31490930001 | |||||
| THOMPSON, Charles Andrew | Director | 63 Belmont Road TW2 5DA Twickenham Middesex | British | 33002000001 | ||||||
| WINHAM, Ian Peter | Director | Triton Street NW1 3BF London 20 | England | British | 121059770003 |
Who are the persons with significant control of EBM GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricoh Europe Holdings Plc | Apr 06, 2016 | Triton Street NW1 3BF London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EBM GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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