Ebonwell Limited

Company Registration Number: 03905147

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
TYNE & WEAR
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ebonwell Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Sunderland, Tyne & Wear.

Registration Data

Company Number

03905147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 May

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 May 2001

Accounts Next Due

31 March 2003

Returns Last Made Up

12 January 2002

Returns Next Due

9 February 2003

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EADINGTON, William James

    Secretary

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Contracts Manager

    Fewster House
    Lead Road, Greenside
    Ryton
    Tyne & Wear
    NE40 4JU

  • EADINGTON, Paul Andrew

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: November 1965

    27 Humber Street
    Chopwell
    Newcastle Upon Tyne
    Tyne & Wear
    NE17 7DQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 28 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2000

    Resigned on 28 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4FTDD7K. Transaction: MzEzMTY0ODg1NWFkaXF6a2N4.

  2. 14 October 2008 Liquidators statement of receipts and payments to 25 September 2008 [View PDF]

    Action Date: 25 September 2008. Category: Insolvency. Type: 4.68. Barcode: A3O1L3SI. Transaction: MjAxNTUxMzkwM2FkaXF6a2N4.

  3. 14 October 2008 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A3O1M3SJ. Transaction: MjAxNTUxMzg3N2FkaXF6a2N4.

  4. 23 June 2008 Liquidators statement of receipts and payments to 16 December 2008 [View PDF]

    Action Date: 16 December 2008. Category: Insolvency. Type: 4.68. Barcode: AOVQY0Q7. Transaction: MjAwNzcwODQ5NmFkaXF6a2N4.

  5. 31 December 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTkwMjA5MzQ2YWRpcXprY3g.

  6. 26 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTgxNDc5NDMxYWRpcXprY3g.

  7. 22 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTc0Mzc5MTI0YWRpcXprY3g.

  8. 23 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTYyODM4NjY4YWRpcXprY3g.

  9. 23 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTE4MTE1Nzg2YWRpcXprY3g.

  10. 28 June 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: ODgwMDQ2NWFkaXF6a2N4.

  11. 22 December 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTQ5MzA5NzFhZGlxemtjeA.

  12. 24 June 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTA1NDc0NDMxYWRpcXprY3g.

  13. 19 December 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MTEzODMwODI5YWRpcXprY3g.

  14. 6 January 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MzAxOTQzNjRhZGlxemtjeA.

  15. 6 January 2003 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MTM2MTU4MTRhZGlxemtjeA.

  16. 6 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTM2NDM1NDI1YWRpcXprY3g.

  17. 16 December 2002 Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MTE0NjkzMDg1YWRpcXprY3g.

  18. 28 November 2002 Registered office changed on 28/11/02 from: c/o mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MTE5NDA3NjA0YWRpcXprY3g.

  19. 3 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: ODAwODg2NzhhZGlxemtjeA.

  20. 3 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MzQ4NzkyNDJhZGlxemtjeA.

  21. 28 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTMwMTIyNzU3YWRpcXprY3g.

  22. 7 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MTE1NjQyNjA2YWRpcXprY3g.

  23. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTE1NjQxNzUyYWRpcXprY3g.

  24. 26 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTE2NDUzMDkxYWRpcXprY3g.

  25. 16 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MzQ1ODg2ODZhZGlxemtjeA.

  26. 20 December 2000 Accounting reference date shortened from 31/01/01 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MTMyNTg1OThhZGlxemtjeA.

  27. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: NzkwOTE3NTJhZGlxemtjeA.

  28. 6 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTEwNzA0MDUxYWRpcXprY3g.

  29. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTQzMDAwMzI5YWRpcXprY3g.

  30. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: Mjg2MDIzMzBhZGlxemtjeA.

  31. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTA0NjUxNDUwYWRpcXprY3g.

  32. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: Mzk0NDczNzlhZGlxemtjeA.

  33. 15 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTE1OTc1NzM1YWRpcXprY3g.

  34. 4 February 2000 Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MTUyODg0MTc0YWRpcXprY3g.

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34.204.194.190 Fri, 20 Sep 2019 04:09:57 +0100