Ebbgate Investments Limited

Company Name	Ebbgate Investments Limited
Company Status	Dissolved
Company Number	02605705
Category	Private Limited Company
Incorporation Date	29 April 1991(32 years, 12 months ago)
Dissolution Date	18 February 2016 (8 years, 2 months ago)
Previous Names	Trushelfco (No. 1710) Limited and Pinegate Showhouses Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gregor Sebastian Bamert
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swiss,American
Status	Closed
Appointed	02 February 2012(20 years, 9 months after company formation)
Appointment Duration	4 years (closed 18 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(7 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 18 February 2016)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Terence William Tindall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 24 July 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Oak Tree Close Virginia Water Surrey GU25 4JF

Director Name	Mr Nicholas William Salisbury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 30 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Stephen Jeremy Provost
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 1993)
Role	Banker
Correspondence Address	46 Birchmead Avenue Pinner Middlesex HA5 2BH

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Robert Martin Rudge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Hilary Close Fulham Road London SW6 1EA

Director Name	Lindsey Jane Kirk
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 October 1993)
Role	Banker
Correspondence Address	3 Alder Close Ash Vale Aldershot Hampshire GU12 5QS

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	29 November 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Paul Frederick Hunter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2002)
Role	Bank Official
Correspondence Address	23 Sandilands Chipstead Kent TN13 2SP

Director Name	John Richard Pitts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 March 2002)
Role	Banker
Correspondence Address	4 Navestock Gardens Thorpe Bay Southend On Sea Essex SS1 3SR

Director Name	Richard William Norris Payne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Tony Martin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Philip Richardson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 June 2011)
Role	Bank Clerk
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sharon Quinlan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2006)
Role	Bank Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Roger Simon Leake
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Fiona Lynne Freeman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

25.1k at £1	Barclays Group Holdings LTD 100.21% Ordinary

Financials

Year	2014
Net Worth	£101,666
Cash	£82,980
Current Liabilities	£63

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Termination of appointment of Fiona Lynne Freeman as a director on 16 December 2015 (2 pages)
23 December 2015	Termination of appointment of Fiona Lynne Freeman as a director on 16 December 2015 (2 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (16 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (16 pages)
1 May 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA (2 pages)
1 May 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA (2 pages)
24 April 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 April 2015 (2 pages)
14 April 2015	Appointment of a voluntary liquidator (2 pages)
14 April 2015	Appointment of a voluntary liquidator (2 pages)
14 April 2015	Declaration of solvency (3 pages)
14 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 (2 pages)
14 April 2015	Declaration of solvency (3 pages)
9 March 2015	Statement by Directors (1 page)
9 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2015	Statement by Directors (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 1.00 (4 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 1.00 (4 pages)
9 March 2015	Solvency Statement dated 06/03/15 (1 page)
9 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 1.00 (4 pages)
9 March 2015	Solvency Statement dated 06/03/15 (1 page)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 24,999 (5 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 24,999 (5 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 24,999 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Appointment of Gregor Sebastian Bamert as a director (2 pages)
6 February 2012	Appointment of Gregor Sebastian Bamert as a director (2 pages)
13 January 2012	Termination of appointment of Nicholas Salisbury as a director (1 page)
13 January 2012	Termination of appointment of Nicholas Salisbury as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Termination of appointment of Philip Richardson as a director (1 page)
16 June 2011	Termination of appointment of Philip Richardson as a director (1 page)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 April 2009	Director appointed fiona lynne freeman (2 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Director appointed fiona lynne freeman (2 pages)
9 April 2009	Appointment terminated director roger leake (1 page)
9 April 2009	Appointment terminated director roger leake (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 October 2006	Location of register of directors' interests (1 page)
23 October 2006	Location of register of directors' interests (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
8 March 2006	Location of register of members (1 page)
8 March 2006	Location of register of members (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
11 April 2005	Return made up to 01/04/05; full list of members (3 pages)
11 April 2005	Return made up to 01/04/05; full list of members (3 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
29 April 2004	Return made up to 29/04/04; full list of members (3 pages)
29 April 2004	Return made up to 29/04/04; full list of members (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
8 May 2003	Return made up to 29/04/03; full list of members (3 pages)
8 May 2003	Return made up to 29/04/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	Director's particulars changed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
1 May 2002	Return made up to 29/04/02; full list of members (3 pages)
1 May 2002	Return made up to 29/04/02; full list of members (3 pages)
4 April 2002	New director appointed (1 page)
4 April 2002	New director appointed (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (1 page)
25 March 2002	New director appointed (1 page)
25 March 2002	New director appointed (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (1 page)
10 September 2001	New director appointed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Return made up to 29/04/01; full list of members (3 pages)
26 April 2001	Return made up to 29/04/01; full list of members (3 pages)
10 May 2000	Return made up to 29/04/00; full list of members (4 pages)
10 May 2000	Return made up to 29/04/00; full list of members (4 pages)
26 April 2000	Full accounts made up to 31 December 1999 (5 pages)
26 April 2000	Full accounts made up to 31 December 1999 (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 May 1999	Return made up to 29/04/99; full list of members (5 pages)
7 May 1999	Return made up to 29/04/99; full list of members (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
20 May 1998	Return made up to 29/04/98; full list of members (11 pages)
20 May 1998	Return made up to 29/04/98; full list of members (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Registered office changed on 07/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
7 May 1997	Registered office changed on 07/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
6 May 1997	Return made up to 29/04/97; full list of members (12 pages)
6 May 1997	Return made up to 29/04/97; full list of members (12 pages)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 29/04/96; full list of members (8 pages)
22 May 1996	Return made up to 29/04/96; full list of members (8 pages)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
16 May 1995	Return made up to 29/04/95; full list of members (20 pages)
16 May 1995	Return made up to 29/04/95; full list of members (20 pages)
25 May 1993	Memorandum and Articles of Association (10 pages)
25 May 1993	Memorandum and Articles of Association (10 pages)
12 September 1991	Memorandum and Articles of Association (14 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 September 1991	Memorandum and Articles of Association (14 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 April 1991	Incorporation (19 pages)
29 April 1991	Incorporation (19 pages)

Ebbgate Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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