EFB HOLDINGS LIMITED
Overview
| Company Name | EFB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EFB HOLDINGS LIMITED located?
| Registered Office Address | European House Darlaston Road WS2 9SQ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 124 LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for EFB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for EFB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ayodele Akintola as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 31 pages | AA | ||
Group of companies' accounts made up to Jul 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 038342850004, created on May 06, 2020 | 58 pages | MR01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 03, 2020 | 2 pages | PSC09 | ||
Notification of Rajinder Singh Chatha as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Jul 31, 2018 | 36 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Who are the officers of EFB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHA, Balbir Singh | Director | Old Road Oulton Heath ST15 8US Stone Kibblestone House Uk England | England | British | 150200170001 | |||||
| CHATHA, Rajinder Singh | Secretary | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | British | 5023790007 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| AKINTOLA, Ayodele | Director | European House Darlaston Road WS2 9SQ Walsall West Midlands | England | British | 243273750001 | |||||
| CHATHA, Balbir Singh | Director | Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire | England | British | 30401280001 | |||||
| CHATHA, Jatinder Singh | Director | Walsall Road Springhill WS14 0BX Lichfield Springhill House Staffordshire England | United Kingdom | British | 30401290005 | |||||
| CHATHA, Rajinder Singh | Director | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | United Kingdom | British | 5023790007 | |||||
| LITTLE, Robin Lancelot | Director | 14 Liverpool Row Warley HX2 7RY Halifax West Yorkshire | British | 45182170002 | ||||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of EFB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajinder Singh Chatha | Apr 06, 2016 | European House Darlaston Road WS2 9SQ Walsall West Midlands | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EFB HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | Dec 24, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does EFB HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2020 Delivered On May 06, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage (own account) | Created On Dec 12, 2007 Delivered On Dec 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars European house,darlaston rd,walsall,west midlands; WM110296. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage (own account) | Created On Dec 12, 2007 Delivered On Dec 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 189 earlesway team valley trading estate,gateshead; TY202031,TY202032,TY332586 and TY332586. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage (own account) | Created On Dec 12, 2007 Delivered On Dec 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gibbett st,halifax; WYK589453 and WYK581982. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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