EBASE TECHNOLOGY LIMITED
Overview
| Company Name | EBASE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03850999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EBASE TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EBASE TECHNOLOGY LIMITED located?
| Registered Office Address | 100 St James Road, NN5 5LF Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBASE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-BASE TECHNOLOGY LIMITED | Sep 30, 1999 | Sep 30, 1999 |
What are the latest accounts for EBASE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EBASE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for EBASE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England to 100 st James Road, Northampton Northamptonshire NN5 5LF on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 038509990007, created on Oct 27, 2022 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jonathan Peter Rickard as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Brian Rawlins as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Adrian John Portlock as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Dr Alexander Charles Starling on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian John Portlock on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of EBASE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINS, David Brian | Secretary | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | British | 126929170001 | ||||||
| BIRD, Stephen John | Director | NN5 5LF Northampton 100 St James Road, Northamptonshire England | England | British | 66639000005 | |||||
| RAWLINS, David Brian | Director | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | United Kingdom | British | 126929170001 | |||||
| RICKARD, Jonathan Peter | Director | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | United Kingdom | British | 66742670005 | |||||
| STARLING, Alexander Charles, Dr | Director | NN5 5LF Northampton 100 St James Road, Northamptonshire England | United Kingdom | British | 200739960001 | |||||
| RAWLINS, Irene | Secretary | 66 Park Lane Blunham MK44 3NJ Bedford | British | 72494650001 | ||||||
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| PORTLOCK, Adrian John | Director | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | United Kingdom | British | 245880360001 | |||||
| RYAN, John Anthony | Director | 12 Denmark Road Cottenham CB4 8QS Cambridge | United Kingdom | British | 37576260004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of EBASE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brian Rawlins | Apr 06, 2016 | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Peter Rickard | Apr 06, 2016 | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EBASE TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors 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