E.X.B. LIMITED
Overview
| Company Name | E.X.B. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04850282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E.X.B. LIMITED?
- (5116) /
- (5147) /
Where is E.X.B. LIMITED located?
| Registered Office Address | Cartwright House Tottle Road NG2 1RT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.X.B. LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZZATI UK LIMITED | Jul 30, 2003 | Jul 30, 2003 |
What are the latest accounts for E.X.B. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for E.X.B. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 15, 2012 | 9 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 23, 2011 | 9 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Simon Platts as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of E.X.B. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Debra | Secretary | 77 Bennetts Road RH13 5JY Horsham West Sussex | British | 118124680001 | ||||||
| EVE, Charles Edward | Director | 15 Odstone Road Barton In The Beans CV13 0DF Nuneaton Warwickshire | United Kingdom | British | 127017830001 | |||||
| MAJOR, Thomas Benjamin | Director | 44 York Road KT13 9DX Weybridge Surrey | England | English | 60175140002 | |||||
| SELBY, Colin Alexander | Director | 7 Oakdale Road KT13 8EJ Weybridge Surrey | Uk | British | 91985240003 | |||||
| COURTNAGE, Claire Louise | Secretary | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | 90575620001 | ||||||
| SELBY, Colin Alexander | Secretary | 7 Oakdale Road KT13 8EJ Weybridge Surrey | British | 91985240003 | ||||||
| FRANCUS, Lars Werner Maria Armand | Director | 79 Primrose Copse RH12 5PZ Horsham West Sussex | Belgium | 91985210001 | ||||||
| PLATTS, Simon | Director | Kirkby Road Desford LE9 9GL Leicester 1 Leicestershire United Kingdom | British | 124479550002 | ||||||
| TAYLOR, Martin Paul | Director | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | 91183980001 |
Does E.X.B. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jul 02, 2010 Delivered On Jul 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts to the credit of account no 140/01/54657210 (nxnfqmsv-usd-01) with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 2008 Delivered On May 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2005 Delivered On Jul 01, 2005 | Outstanding | 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
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Transactions
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Does E.X.B. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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