EBS Systems Limited

Company Name	EBS Systems Limited
Company Status	Dissolved
Company Number	02819525
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)
Dissolution Date	23 December 2022 (1 year, 4 months ago)
Previous Names	Top Of The Class (London) Limited and Student Support Centre (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Craig Lee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	30 May 2013(20 years after company formation)
Appointment Duration	9 years, 6 months (closed 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Andrew John William Hobbs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2014(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Nigel Armitage
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(22 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Anthony Craig Lee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	4 Emily Lane Greenhithe Auckland New Zealand

Director Name	Stephen Cameron Ohara
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Marketing Consultant
Correspondence Address	266 Sylan Road London SE19 2SB

Director Name	Maurice Edward Cox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Apsley Chart Wilderwick Road Dormansland RH19 3NT

Secretary Name	Stephen Cameron Ohara
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Marketing Consultant
Correspondence Address	266 Sylan Road London SE19 2SB

Director Name	David Stephen Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 1995)
Role	Marketing Consultant
Correspondence Address	16 Crofters Mead Court Wood Lane Forest Dale Selsdon Croydon Surrey CR0 9HS

Secretary Name	David Stephen Kelly
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1995)
Role	Marketing Consultant
Correspondence Address	16 Crofters Mead Court Wood Lane Forest Dale Selsdon Croydon Surrey CR0 9HS

Secretary Name	Ruth Cox
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2006)
Role	Equestrian Manager
Correspondence Address	Sylvandene Hare Lane Lingfield Surrey RH7 6JB

Secretary Name	Miranda Lucy Jane Clarke
Nationality	British
Status	Resigned
Appointed	30 January 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2009)
Role	Company Director
Correspondence Address	24 The Moat Charing Ashford Kent TN27 0JH

Director Name	Mr William Peter Frederick Brook
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	32 Station Road West Wickham Kent BR4 0PR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	student-support.co.uk
Email address	[email protected]
Telephone	0800 9996999
Telephone region	Freephone

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	Student Support Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£529,559
Cash	£10,814
Current Liabilities	£180,982

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

3 August 2017	Delivered on: 4 August 2017 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding
22 April 2015	Delivered on: 8 May 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The urls www.educationalbackup.org and www.educationalbackup.co.UK. Outstanding
22 April 2015	Delivered on: 28 April 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
21 February 2011	Delivered on: 28 February 2011 Persons entitled: Clydesdale Financial Services Limited Trading as Barclays Partner Finance Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 October 2020	Administrator's progress report (21 pages)
4 June 2020	Statement of affairs with form AM02SOA (24 pages)
14 April 2020	Notice of deemed approval of proposals (3 pages)
12 March 2020	Statement of administrator's proposal (42 pages)
11 March 2020	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 March 2020 (2 pages)
10 March 2020	Appointment of an administrator (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (23 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
29 May 2019	Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 24 May 2019 (2 pages)
23 May 2019	Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 23 May 2019 (2 pages)
11 December 2018	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page)
6 June 2018	Full accounts made up to 31 August 2017 (21 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 October 2017	Termination of appointment of William Peter Frederick Brook as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of William Peter Frederick Brook as a director on 1 September 2017 (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Registered office address changed from Kemp House Third Floor 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Kemp House Third Floor 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
9 August 2017	Full accounts made up to 31 August 2016 (20 pages)
9 August 2017	Full accounts made up to 31 August 2016 (20 pages)
4 August 2017	Registration of charge 028195250004, created on 3 August 2017 (66 pages)
4 August 2017	Satisfaction of charge 028195250003 in full (1 page)
4 August 2017	Satisfaction of charge 028195250003 in full (1 page)
4 August 2017	Registration of charge 028195250005, created on 3 August 2017 (66 pages)
4 August 2017	Registration of charge 028195250005, created on 3 August 2017 (66 pages)
4 August 2017	Satisfaction of charge 028195250002 in full (1 page)
4 August 2017	Registration of charge 028195250004, created on 3 August 2017 (66 pages)
4 August 2017	Satisfaction of charge 028195250002 in full (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2017	Satisfaction of charge 1 in full (1 page)
14 July 2017	Satisfaction of charge 1 in full (1 page)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
18 September 2015	Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015 (2 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
8 May 2015	Registration of charge 028195250003, created on 22 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (61 pages)
8 May 2015	Registration of charge 028195250003, created on 22 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (61 pages)
28 April 2015	Registration of charge 028195250002, created on 22 April 2015 (50 pages)
28 April 2015	Registration of charge 028195250002, created on 22 April 2015 (50 pages)
9 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 November 2014	Appointment of Mr Andrew John William Hobbs as a director on 24 July 2014 (2 pages)
18 November 2014	Termination of appointment of Maurice Edward Cox as a director on 24 July 2014 (1 page)
18 November 2014	Termination of appointment of Maurice Edward Cox as a director on 24 July 2014 (1 page)
18 November 2014	Appointment of Mr Andrew John William Hobbs as a director on 24 July 2014 (2 pages)
4 August 2014	Registered office address changed from Beulah House 84 Beulah Hill London SE19 3EW to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Beulah House 84 Beulah Hill London SE19 3EW to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Beulah House 84 Beulah Hill London SE19 3EW to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 August 2014 (1 page)
28 July 2014	Company name changed student support centre (london) LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
28 July 2014	Company name changed student support centre (london) LIMITED\certificate issued on 28/07/14 (3 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 May 2013	Appointment of Mr Anthony Craig Lee as a director (2 pages)
30 May 2013	Appointment of Mr Anthony Craig Lee as a director (2 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
27 November 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Resolutions RES13 ‐ Re guarantee and debenture 21/02/2011 (4 pages)
7 March 2011	Resolutions RES13 ‐ Re guarantee and debenture 21/02/2011 (4 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
21 February 2011	Resolutions RES13 ‐ Supplemental agreement 24/01/2011 (4 pages)
21 February 2011	Resolutions RES13 ‐ Supplemental agreement 24/01/2011 (4 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 July 2009	Appointment terminated secretary miranda clarke (1 page)
20 July 2009	Appointment terminated secretary miranda clarke (1 page)
10 July 2009	Return made up to 19/05/09; full list of members (3 pages)
10 July 2009	Return made up to 19/05/09; full list of members (3 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 August 2008	Return made up to 19/05/08; full list of members (3 pages)
1 August 2008	Return made up to 19/05/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Secretary's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
13 May 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 May 2003	Return made up to 19/05/03; full list of members (6 pages)
29 May 2003	Return made up to 19/05/03; full list of members (6 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
10 June 2002	Return made up to 19/05/02; full list of members (6 pages)
10 June 2002	Return made up to 19/05/02; full list of members (6 pages)
27 June 2001	Amended accounts made up to 31 August 2000 (5 pages)
27 June 2001	Amended accounts made up to 31 August 2000 (5 pages)
7 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
15 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Return made up to 19/05/00; full list of members (6 pages)
4 July 2000	Return made up to 19/05/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 July 1999	Return made up to 19/05/99; no change of members (4 pages)
19 July 1999	Return made up to 19/05/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
11 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
15 August 1995	Return made up to 19/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Return made up to 19/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)
19 May 1993	Incorporation (16 pages)
19 May 1993	Incorporation (16 pages)

EBS Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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