EBOR MACHINERY LIMITED

Overview

Company Name	EBOR MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02326513
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1988
Date of Cessation	Oct 03, 2023

Summary

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

What is the purpose of EBOR MACHINERY LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is EBOR MACHINERY LIMITED located?

Registered Office Address	Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EBOR MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
EBOR GLASS MACHINERY LIMITED	Dec 08, 1988	Dec 08, 1988

What are the latest accounts for EBOR MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EBOR MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2023	Application to strike the company off the register	3 pages	DS01

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2023	Confirmation statement made on Nov 04, 2022 with updates	4 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 14, 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	2 pages	AD03

Sep 08, 2022	Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022	2 pages	PSC05

Aug 24, 2022	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD02

Aug 15, 2022	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022	1 pages	AD01

Apr 28, 2022	Termination of appointment of Gaynor Mcintosh as a director on Apr 26, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Simon John Boocock as a director on Apr 26, 2022	1 pages	TM01

Apr 27, 2022	Appointment of Ms Katie Elizabeth Smart as a director on Apr 26, 2022	2 pages	AP01

Apr 27, 2022	Appointment of Mr Andrew William John Donnan as a director on Apr 26, 2022	2 pages	AP01

Apr 27, 2022	Registered office address changed from C/O C.R. Laurence of Europe, Ltd Charles Babbage Avenue Kingsway Business Park Rochdale Lancashire OL16 4NW to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on Apr 27, 2022	1 pages	AD01

Apr 26, 2022	Termination of appointment of Aristedes Feles as a director on Apr 26, 2022	1 pages	TM01

Mar 23, 2022	Cessation of C.R. Laurence of Europe, Ltd as a person with significant control on Dec 22, 2021	1 pages	PSC07

Mar 23, 2022	Notification of Crh (Uk) Limited as a person with significant control on Dec 22, 2021	2 pages	PSC02

Jan 31, 2022	Termination of appointment of Nathan Bradley Creech as a director on Dec 10, 2021	1 pages	TM01

Jan 20, 2022	Termination of appointment of Lloyd W Talbert as a director on Jan 20, 2022	1 pages	TM01

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of EBOR MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKMAN, Gary T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Jan 17, 2017		Secretary	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom				222730890001
DONNAN, Andrew William John T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Apr 26, 2022		Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Northern Ireland	British	1969-10	208723950001
SMART, Katie Elizabeth T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Apr 26, 2022		Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	England	British	1977-4	218050290001
BOOCOCK, Simon John c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Jan 01, 2010	Jan 17, 2017	Secretary	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire				149996040001
HODGEN, John Deer Corner Black Beck Wood LA23 3LS Bowness On Windermere		Sep 24, 2004	Secretary	Deer Corner Black Beck Wood LA23 3LS Bowness On Windermere		British		5650440002
WHITELEY, Jonathan Walton 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire	Mar 17, 2009	Dec 17, 2009	Secretary	2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire		British		51216120003
WHITELEY, Jonathan Walton 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire	Sep 24, 2004	Mar 02, 2009	Secretary	2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire		British		51216120003
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 02, 2009	Mar 17, 2009	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BECKETT, David 4 Claymere Avenue Norden OL11 5WB Rochdale Lancashire	Jan 07, 2005	Mar 02, 2009	Director	4 Claymere Avenue Norden OL11 5WB Rochdale Lancashire		British	1958-1	80370040002
BOOCOCK, Simon John Broomfield LS16 7AD Leeds 57	Jan 07, 2005	Apr 26, 2022	Director	Broomfield LS16 7AD Leeds 57	United Kingdom	British	1973-11	82690440002
BOOCOCK, Stephen John c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire		Apr 07, 2019	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United Kingdom	British	1950-7	13791470001
BRAITHWAITE, Robert John 10 Loughrigg Close Astley Tyldesley M29 7GD Manchester	Jan 01, 1993	Aug 28, 1996	Director	10 Loughrigg Close Astley Tyldesley M29 7GD Manchester	England	British	1962-2	49361850001
CREECH, Nathan Bradley c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Oct 01, 2018	Dec 10, 2021	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United States	American	1975-8	251062920001
DUNHAM, Michael Fawcett 1 The Woodlands Old Crofts Bank, Urmston M41 7AA Manchester Lancashire		Feb 01, 2000	Director	1 The Woodlands Old Crofts Bank, Urmston M41 7AA Manchester Lancashire		British	1935-6	4895530002
FELES, Aristedes c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Jan 17, 2017	Apr 26, 2022	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United States	American	1967-9	222820740001
FRIESE, Donald c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Mar 02, 2009	Sep 18, 2018	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United States	American	1940-10	137468050002
HATHAWAY, Edwin c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Jan 17, 2017	Mar 01, 2018	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United States	American	1955-6	222848930001
HODGEN, John Deer Corner Black Beck Wood LA23 3LS Bowness On Windermere		Jan 07, 2005	Director	Deer Corner Black Beck Wood LA23 3LS Bowness On Windermere	England	British	1943-12	5650440002
MCINTOSH, Gaynor Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Feb 13, 2017	Apr 26, 2022	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	England	British	1971-1	224635680002
SCHOLEFIELD, Sydney 29 Thornhill Road Marsh HD3 3DD Huddersfield West Yorkshire		Feb 28, 1999	Director	29 Thornhill Road Marsh HD3 3DD Huddersfield West Yorkshire		British	1936-1	5650450001
TALBERT, Lloyd W c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	Mar 02, 2009	Jan 20, 2022	Director	c/o C.R. Laurence Of Europe, Ltd Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue Lancashire	United States	American	1960-2	136959340002
TOSH, Robert William James 19 Saint Marys Mansions Saint Marys Terrace Little Venice W2 1SQ London	Feb 01, 2000	Jul 13, 2001	Director	19 Saint Marys Mansions Saint Marys Terrace Little Venice W2 1SQ London		British	1945-5	77022020001
WHITELEY, Jonathan Walton 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire	Apr 30, 2001	Mar 02, 2009	Director	2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire		British	1956-3	51216120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBOR MACHINERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crh (Uk) Limited

Dec 22, 2021

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01380120

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.

C.R. Laurence Of Europe, Ltd

Apr 06, 2016

Charles Babbage Avenue

Kingsway Business Park

OL16 4NW Rochdale

Cr Laurence Of Europe

Lancashire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01208342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EBOR MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2009 Delivered On Jun 13, 2009	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2009Registration of a charge (395) Feb 15, 2018Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the obligors or any chargor to the chargee 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 Gmac Commercial Finance Limited
	Transactions Jan 14, 2005Registration of a charge (395) Apr 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over receivables supplemental to debenture	Created On Mar 15, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book debts both present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2002Registration of a charge (395) Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 2000 Delivered On Feb 05, 2000	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 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 Lloyds Tsb Bank PLC
	Transactions Feb 05, 2000Registration of a charge (395) Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee debenture	Created On Jun 05, 1989 Delivered On Jun 13, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or ebor glass equipment 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 Jun 13, 1989Registration of a charge Feb 28, 2000Statement 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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