EBT SOLUTIONS LTD

Liquidation (when checked on 1 Oct 2017)

Address

EBT SOLUTIONS LTD
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
(523 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08202192
Incorporation Date:
5 Sep 2012
Financial Year End:
30 Sep
Capital:
£1.00 on 5 Oct 2015
For period ending:
30 Sep 2015
Filed on:
28 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2015
Filed on:
5 Oct 2015
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £228,955 £151,092 £102,130
Debtors: £13,356 £11,913
Creditors due within one year: £55,425 £34,376 £29,549
Total Assets less Current Liabilities: £186,886 £128,629 £72,581
Shareholders Funds / Net Worth: £187,985 £129,883 £72,907
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Jun 2017

EBT SOLUTIONS LIMITED Company Limited by Shares (Company Number 08202192) Registered office: Studio 504, The Custard Factory, Gibb Street, Birmingham B9 4DP Principal trading address: 7 Marianne Park, Ashburnham Road, Hastings, East Sussex TN35 5PT At a General Meeting of the above Company’s Members, duly convened and held at 7 Marianne Park, Ashburnham Road, Hastings, East Sussex TN35 5PT, on 30 May 2017, the following Resolutions were passed; number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin (IP No. 8753) of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be and is hereby appointed Liquidator for the purposes of such winding-up. Contact Name – John Pearson / Telephone Number: 0121 321 1700 Email address: john.pearson@irwinuk.net John Barrett , Director

8 Jun 2017

EBT SOLUTIONS LIMITED (Company Number 08202192) Registered office: Studio 504, The Custard Factory, Gibb Street, Birmingham B9 4DP Principal trading address: 7 Marianne Park, Ashburnham Road, Hastings, East Sussex TN35 5PT The Insolvency Act 1986 I, Gerald Irwin, of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 30 May 2017, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given that I, Gerald Irwin, the Liquidator of the above-named Company, intend to declare a first and final dividend distribution to unsecured non-preferential creditors within two months of the last date for proving, as specified below: Creditors who have not already proved are required, on or before 4 July 2017, being the last date for proving, to submit a proof of debt to me at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the distribution. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: john.pearson@irwinuk.net Gerald Irwin , (IP No. 8753) Liquidator 31 May 2017

8 Jun 2017

Name of Company: EBT SOLUTIONS LIMITED Company Number: 08202192 Registered office: Studio 504, The Custard Factory, Gibb Street, Birmingham B9 4DP Principal trading address: 7 Marianne Park, Ashburnham Road, Hastings, East Sussex TN35 5PT Nature of Business: IT Consultancy Type of Liquidation: Members Gerald Irwin , Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 30 May 2017 By whom Appointed: Members

Recently Filed Documents - 10 available


Previous Addresses

65 CANNING ROAD
LONDON
N5 2JR
ENGLAND
Changed 6 Nov 2013

8 HIGHBURY GROVE COURT
HIGHBURY GROVE
LONDON
N5 2NG
ENGLAND
Changed 15 Sep 2013


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 28 Jun 2016 9
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 30 May 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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