EBS NO.1 LIMITED

Overview

Company Name	EBS NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03169267
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996
Date of Cessation	Jul 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 EBS NO.1 LIMITED?

(7415) /

Where is EBS NO.1 LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of EBS NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2148) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for EBS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for EBS NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 03, 2012

Registered office address changed from 2 Broadgate London EC2M 7UR on Jan 03, 2012

2 pages

AD01

Jan 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2012

Declaration of solvency

3 pages

4.70

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Oct 17, 2011

Appointment of Mr David Charles Ireland as a director on Oct 05, 2011

2 pages

AP01

Oct 15, 2011

Termination of appointment of Deborah Anne Abrehart as a secretary on Oct 05, 2011

1 pages

TM02

Oct 15, 2011

Termination of appointment of Samantha Anne Wren as a director on Oct 05, 2011

1 pages

TM01

Oct 15, 2011

Appointment of Mrs Teri-Anne Cavanagh as a secretary on Oct 05, 2011

1 pages

AP03

Oct 15, 2011

Appointment of Mrs Lorraine Barclay as a director on Oct 05, 2011

2 pages

AP01

Mar 08, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2011	Statement of capital on Mar 08, 2011 Capital: GBP 2 Capital: USD 142,451,684	SH01

Dec 20, 2010

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

6 pages

Nov 23, 2010

Appointment of Samantha Anne Wren as a director

2 pages

AP01

Nov 23, 2010

Termination of appointment of Iain Torrens as a director

1 pages

TM01

Mar 03, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Dec 02, 2009

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

7 pages

Oct 18, 2009

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

2 pages

CH01

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 Deborah Anne Abrehart on Oct 06, 2009

1 pages

CH01

Mar 27, 2009

legacy

3 pages

363a

Feb 05, 2009

Accounts made up to Mar 31, 2008

11 pages

Aug 14, 2008

legacy

1 pages

288a

Aug 14, 2008

legacy

1 pages

288b

Mar 29, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of EBS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Teri-Anne Salisbury Square EC4Y 8BB London 8	Oct 05, 2011		Secretary	Salisbury Square EC4Y 8BB London 8				163809330001
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
BARCLAY, Lorraine Emma Salisbury Square EC4Y 8BB London 8	Oct 05, 2011		Director	Salisbury Square EC4Y 8BB London 8	England	British	1966-5	156498490001
IRELAND, David Charles Salisbury Square EC4Y 8BB London 8	Oct 05, 2011		Director	Salisbury Square EC4Y 8BB London 8	England	British	1969-10	163102630001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 29, 2006	Oct 05, 2011	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
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	Nov 26, 1997	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	Mar 07, 1996	Nov 26, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BARTKO, Peter 26 Burgess Hill Cricklewood NW2 2DA London	Jun 28, 1996	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
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 28, 1996	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	Mar 07, 1996	Jun 28, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 07, 1996	Jun 28, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
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
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	155853230001
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 NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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

Does EBS NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2012	Dissolved on
Dec 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 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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