EBS NOMINEES LIMITED

Overview

Company Name	EBS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02651363
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1991
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of EBS NOMINEES LIMITED?

(7487) /

Where is EBS NOMINEES LIMITED located?

Registered Office Address	2 Broadgate London EC2M 7UR
Undeliverable Registered Office Address	No

What were the previous names of EBS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1746) LIMITED	Oct 04, 1991	Oct 04, 1991

What are the latest accounts for EBS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EBS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2011

Application to strike the company off the register

3 pages

DS01

Nov 23, 2010

Appointment of Samantha Anne Wren as a director

2 pages

AP01

Nov 22, 2010

Termination of appointment of Iain Torrens as a director

1 pages

TM01

Oct 14, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2010	Statement of capital on Oct 14, 2010 Capital: GBP 2	SH01

Oct 15, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Secretary's details changed for Deborah Anne Abrehart on Oct 13, 2009

1 pages

CH03

Oct 07, 2009

Director's details changed for Iain William Torrens on Oct 06, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Deborah Anne Abrehart on Oct 06, 2009

2 pages

CH01

Aug 10, 2009

Full accounts made up to Mar 31, 2009

11 pages

Feb 04, 2009

Full accounts made up to Mar 31, 2008

12 pages

Oct 09, 2008

legacy

3 pages

363a

Aug 14, 2008

legacy

1 pages

288a

Aug 14, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

3 pages

288a

Feb 04, 2008

legacy

3 pages

288a

Jan 18, 2008

legacy

1 pages

288c

Jan 09, 2008

Full accounts made up to Mar 31, 2007

10 pages

Oct 26, 2007

legacy

5 pages

363a

Jul 09, 2007

legacy

1 pages

288b

Nov 21, 2006

legacy

6 pages

363a

Nov 21, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of EBS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 29, 2006		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 24, 2008		Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1957-7	3219400009
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010		Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	155853230001
FORSTER, Jane 56 Wavertree Road SW2 3SS London	Apr 20, 2006	Jun 29, 2006	Secretary	56 Wavertree Road SW2 3SS London		British		44284390003
FORSTER, Jane 56 Wavertree Road SW2 3SS London	Jan 16, 1998	May 01, 2004	Secretary	56 Wavertree Road SW2 3SS London		British		44284390003
MANDRYKO, Erica Nadia 75 Silverthorne Road Battersea SW8 3HH London	Oct 14, 2005	Apr 20, 2006	Secretary	75 Silverthorne Road Battersea SW8 3HH London		British		108502750001
SCOULLAR, Kathryn Charlotte 104 Acacia Road E17 8BW London	May 01, 2004	Oct 14, 2005	Secretary	104 Acacia Road E17 8BW London		British		97716910002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 04, 1991	Jan 16, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BARTKO, Peter 26 Burgess Hill Cricklewood NW2 2DA London	Mar 04, 1992	Dec 31, 2001	Director	26 Burgess Hill Cricklewood NW2 2DA London		American	1944-7	25724130001
CAPLEN, Stephen Gerard 21 Saxon Road SO23 7DJ Winchester Hampshire	May 01, 2004	Jan 24, 2008	Director	21 Saxon Road SO23 7DJ Winchester Hampshire	United Kingdom	British	1966-10	97716670001
CASS, Trevor Norman Mount Avenue SS0 8PT Westcliff On Sea 38 Essex	Mar 04, 1992	May 04, 1994	Director	Mount Avenue SS0 8PT Westcliff On Sea 38 Essex	United Kingdom	British	1946-10	24679090001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Oct 04, 1991	Dec 05, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
FROST-SMITH, Paul Flat B 58 Arundel Square N7 8AP London	Dec 05, 1991	Feb 04, 1992	Director	Flat B 58 Arundel Square N7 8AP London		British	1964-9	13601240001
JEFFERY, Jonathan Joseph 10 The Quillot Burwood Park KT12 5BY Walton On Thames	Mar 22, 2002	Jun 27, 2007	Director	10 The Quillot Burwood Park KT12 5BY Walton On Thames	England	British	1959-7	190841020001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 24, 2008	Jul 24, 2008	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	Jun 15, 1998	Mar 29, 2000	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	22759190001
MANION, Kevin Patrick 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa	Jul 20, 2000	May 01, 2004	Director	26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa		American	1958-10	71401310002
MORAN, William Loyola 38 Braunview Way Orchard Park 14127 New York Usa	Jan 27, 2000	Jan 24, 2008	Director	38 Braunview Way Orchard Park 14127 New York Usa		American	1951-9	68336410001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 04, 1991	Dec 05, 1991	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
SAUNDERS, Christopher John 35 Basinghall Street EC2V 5DB London	Dec 05, 1991	Mar 04, 1992	Director	35 Basinghall Street EC2V 5DB London		British	1955-3	21044340001
SINGH, Jasbir 28 Fairholme Road West Kensington W14 9JX London	May 04, 1994	Jun 15, 1998	Director	28 Fairholme Road West Kensington W14 9JX London		British	1961-3	50876200001
TORRENS, Iain William Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 24, 2008	Nov 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1968-8	120015110001
YOSHIDA, Rodney Neal 104 Arboresque Drive New Hope Pennsylvania 18938 Usa	Mar 29, 2000	Mar 22, 2002	Director	104 Arboresque Drive New Hope Pennsylvania 18938 Usa		American	1954-10	69659420002

View Detailed Information on Officers and People with Significant Control

Does EBS NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement (governed by the laws of the state of new york)	Created On Jun 29, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement and all present and future obligations of the company to the chargee under the security agreement, the composite guarantee (as defined) and under each other agreement and instrument referred to in the facilities agreement to which the company is a party
	Short particulars The pledged stock, the stock collateral, accounts, instruments, inventory, equipment etc. see the mortgage charge document for full details.
	Persons Entitled Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
	Transactions Jul 16, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Security agreement (intellectual property; japan)	Created On Jun 29, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured Any and all obligations from time to time of the company to the chargee under the composite guarantee (as defined) and the security agreement
	Short particulars All rights title and interest in the collateral. See the mortgage charge document for full details.
	Persons Entitled Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
	Transactions Jul 16, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture (singapore) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)	Created On Jun 29, 1996 Delivered On Jul 16, 1996	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 under or pursuant to any of the financing documents (as defined)
	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 Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
	Transactions Jul 16, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture (hong kong) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)	Created On Jun 29, 1996 Delivered On Jul 16, 1996	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 under or pursuant to any of the financing documents (as defined)
	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 Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
	Transactions Jul 16, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined)	Created On Jun 29, 1996 Delivered On Jul 16, 1996	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 under or pursuant to any of the financing documents (as defined)
	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 Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited)
	Transactions Jul 16, 1996Registration of a charge (395) Jul 14, 2001Statement 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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