EBURY ESTATES MANAGEMENT COMPANY LIMITED

Overview

Company Name	EBURY ESTATES MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992070
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of EBURY ESTATES MANAGEMENT COMPANY LIMITED?

(7032) /

Where is EBURY ESTATES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Ciel Properties Limited 2nd Floor B3 1JJ 45 Summer Row, Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EBURY ESTATES MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE PARKWAY (WARWICK) MANAGEMENT COMPANY LIMITED	Feb 20, 2004	Feb 20, 2004
EVER 2276 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for EBURY ESTATES MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EBURY ESTATES MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2010

Application to strike the company off the register

2 pages

DS01

Mar 02, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 1	SH01

Mar 02, 2010

Director's details changed for Stephen Mark Salisbury Jones on Mar 02, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Stuart Allen Howarth on Mar 02, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Mr Philip Alexander Cox on Mar 02, 2010

2 pages

CH01

Oct 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Feb 20, 2009

legacy

4 pages

363a

Nov 05, 2008

Accounts made up to Dec 31, 2007

5 pages

Dec 27, 2007

Accounts made up to Dec 31, 2006

5 pages

Dec 13, 2007

legacy

3 pages

363a

Dec 13, 2007

legacy

1 pages

287

Feb 13, 2007

legacy

2 pages

363a

Nov 14, 2006

Accounts made up to Dec 31, 2005

2 pages

Feb 16, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

287

Aug 15, 2005

Certificate of change of name

Company name changed the parkway (warwick) management company LIMITED\certificate issued on 15/08/05

2 pages

CERTNM

Jul 18, 2005

Accounts made up to Dec 31, 2004

1 pages

Apr 06, 2005

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 06, 2005

legacy

1 pages

287

Apr 06, 2005

legacy

1 pages

288b

Apr 06, 2005

legacy

1 pages

288b

Apr 06, 2005

legacy

2 pages

288a

Apr 06, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of EBURY ESTATES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Mark Salisbury 10 The Gardens Wylde Green B72 1DX Sutton Coldfield	Mar 30, 2005		Secretary	10 The Gardens Wylde Green B72 1DX Sutton Coldfield		British		70038200002
COX, Philip Alexander 22 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Mar 30, 2005		Director	22 Richmond Close Hollywood B47 5QD Birmingham West Midlands	England	British	1949-4	11710780001
HOWARTH, Stuart Allen 29 Dyott Road B13 9QZ Birmingham West Midlands	Mar 30, 2005		Director	29 Dyott Road B13 9QZ Birmingham West Midlands	United Kingdom	British	1951-4	70038100001
JONES, Stephen Mark Salisbury 10 The Gardens Wylde Green B72 1DX Sutton Coldfield	Mar 30, 2005		Director	10 The Gardens Wylde Green B72 1DX Sutton Coldfield	United Kingdom	British	1954-9	70038200002
SANDERS, Stuart Currie 25 Greenbank Loan EH10 5SJ Edinburgh	May 25, 2004	Mar 30, 2005	Secretary	25 Greenbank Loan EH10 5SJ Edinburgh		British		77340230001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 11, 2003	May 25, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ELLIOTT, Roderick Andrew 85 Malbet Park EH16 6WB Edinburgh	May 25, 2004	Mar 30, 2005	Director	85 Malbet Park EH16 6WB Edinburgh	Scotland	Irish	1960-5	77340290001
SANDERS, Stuart Currie 25 Greenbank Loan EH10 5SJ Edinburgh	May 25, 2004	Mar 30, 2005	Director	25 Greenbank Loan EH10 5SJ Edinburgh	Scotland	British	1950-2	77340230001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 11, 2003	May 25, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

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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