EBURY (LICHFIELD) LIMITED

Address

EBURY (LICHFIELD) LIMITED
4 RAWLINSON ROAD
OXFORD
OX2 6UE
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
08441295
Incorporation Date:
12 Mar 2013 (4 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 17 Mar 2017
For period ending:
30 Sep 2016
Filed on:
7 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
23 Mar 2016
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Map


Notices published in the Gazette

1 Dec 2017

EBURY (LICHFIELD) LIMITED (Company Number 08441295) Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal trading address: 4 Rawlinson Road, Oxford, OX2 6UE By written resolution of the Members of the above-named Company, passed on 22 November 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 1) That the Company be wound up voluntarily; and 2) That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed Liquidator of the Company for the purposes of the voluntary winding- up. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 22 November 2017. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@ks.co.uk. Tilly Chown , Director

1 Dec 2017

EBURY (LICHFIELD) LIMITED (Company Number 08441295) Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal trading address: 4 Rawlinson Road, Oxford, OX2 6UE NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 December 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator, Ian Robert of Kingston Smith & Partners LLP at Devonshire House, 60 Goswell Road, London, EC1M 7AD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 22 November 2017. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@ks.co.uk. Ian Robert , Liquidator

1 Dec 2017

Company Number: 08441295 Name of Company: EBURY (LICHFIELD) LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal trading address: 4 Rawlinson Road, Oxford, OX2 6UE Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 22 November 2017 By whom Appointed: Members of the Company Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@ks.co.uk.

Recently Filed Documents - 14 available


Directors and Secretaries

Tilly Chown
10 Jan 2017 ⇒ Present ( 11 Months ) Director
Judith Hewitt
5 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BROWN SHIPLEY & CO LIMITED
- OUTSTANDING on 10 May 2013

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 7 Jun 2017 9
30 Sep 2015 1 Jul 2016 10
30 Sep 2014 9 Mar 2015 6
30 Sep 2013 26 Feb 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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14 other company documents are available

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