St Ebba Limited

Company Name	St Ebba Limited
Company Status	Dissolved
Company Number	05504821
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Charlotte Mary Slater
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(same day as company formation)
Role	Bookkeeper Admin
Country of Residence	United Kingdom
Correspondence Address	47 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Secretary Name	Mrs Charlotte Mary Slater
Nationality	British
Status	Closed
Appointed	11 July 2005(same day as company formation)
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	47 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Andrew Gordon Slater
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	47 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit 4 Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West

Financials

Year	2014
Net Worth	£163,559
Cash	£232,791
Current Liabilities	£127,315

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	Application to strike the company off the register (3 pages)
24 January 2012	Application to strike the company off the register (3 pages)
21 October 2011	Restoration by order of the court (4 pages)
21 October 2011	Restoration by order of the court (4 pages)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
9 November 2010	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 9 November 2010 (1 page)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 7 (6 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 7 (6 pages)
14 April 2010	Termination of appointment of Andrew Slater as a director (2 pages)
14 April 2010	Termination of appointment of Andrew Slater as a director (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Return made up to 11/07/09; full list of members (5 pages)
31 July 2009	Return made up to 11/07/09; full list of members (5 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Return made up to 11/07/08; full list of members (5 pages)
6 August 2008	Return made up to 11/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2007	Return made up to 11/07/07; full list of members (4 pages)
25 July 2007	Return made up to 11/07/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Return made up to 11/07/06; full list of members (9 pages)
2 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
14 October 2005	Registered office changed on 14/10/05 from: 17A bell villas ponteland newcastle upon tyne NE20 9BH (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 17A bell villas ponteland newcastle upon tyne NE20 9BH (1 page)
13 October 2005	Ad 21/09/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
13 October 2005	Ad 21/09/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
30 August 2005	Ad 09/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 August 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
30 August 2005	Ad 09/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 August 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF (1 page)
27 July 2005	Registered office changed on 27/07/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Incorporation (14 pages)

St Ebba Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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