IT EBT REALISATIONS LIMITED
Overview
| Company Name | IT EBT REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07928661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IT EBT REALISATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IT EBT REALISATIONS LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT EBT REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRINSIC TECHNOLOGY EBT LIMITED | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for IT EBT REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for IT EBT REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Duffield as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Francis William Bulman on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francis William Bulman on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter James Dolan as a director on Sep 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon John Matthew as a director on Sep 20, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2015 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Richard Bates as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter James Dolan on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Newton-Le-Willows Merseyside WA12 0JQ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Peter James Dolan on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ | 1 pages | AD04 | ||||||||||
Appointment of Ms Sarah Duffield as a secretary on Sep 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of IT EBT REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULMAN, Francis William | Director | Snow Hill EC1A 2AY London 6 England | England | British | Director | 161531670001 | ||||||||
| MATTHEW, Gordon John | Director | Snow Hill EC1A 2AY London 6 England | England | British | Company Director | 151547160001 | ||||||||
| DUFFIELD, Sarah | Secretary | Snow Hill EC1A 2AY London 6 England | 190775340001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ANTILL, Darron Mark | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | United Kingdom | British | Ceo | 182979950001 | ||||||||
| BATES, Mark Richard | Director | The Parks WA12 0JQ Haydock 18 Merseyside | England | British | Director | 11869700002 | ||||||||
| DOLAN, Peter James | Director | The Parks WA12 0JQ Haydock 18 Merseyside | England | British | Accountant | 146523310003 | ||||||||
| JARVIS, Adam Walker | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | United Kingdom | British | Director | 161739050001 | ||||||||
| JOHNSTON, Alistair James | Director | The Parks WA12 0JQ Haydock 14 Merseyside United Kingdom | United Kingdom | British | Director | 115073570001 | ||||||||
| NEVINS, Rachael Rebecca | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | Accountant | 177502610001 | ||||||||
| PLUCKNETT, Carl Derek | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | Chartered Accountant | 114759150001 |
Who are the persons with significant control of IT EBT REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intrinsic Technology Holdings Limited | Apr 06, 2016 | The Parks WA12 0JQ Haydock 18 Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IT EBT REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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