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Company Information for

C & K EBANKS LIMITED

UNIT 20 FISH & POULTRY WHOLESALE MARKETS PRECINCT, PERSHORE STREET, BIRMINGHAM, ENGLAND, B5 6UB,
Company Registration Number
07213687
Private Limited Company
Liquidation

Company Overview

About C & K Ebanks Ltd
C & K EBANKS LIMITED was founded on 2010-04-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". C & K Ebanks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & K EBANKS LIMITED
 
Legal Registered Office
UNIT 20 FISH & POULTRY WHOLESALE MARKETS PRECINCT
PERSHORE STREET
BIRMINGHAM
ENGLAND
B5 6UB
Other companies in B26
 
Filing Information
Company Number 07213687
Company ID Number 07213687
Date formed 2010-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-06
Return next due 2017-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-20 08:10:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & K EBANKS LIMITED
Companies with same name C & K EBANKS LIMITED
The following companies were found which have the same name as C & K EBANKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & K EBANKS LIMITED Unknown Company formed on the

Company Officers of C & K EBANKS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE EBANKS
Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN EBANKS
Director 2010-04-06 2017-03-24
KARL EBANKS
Director 2014-06-01 2016-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25COCOMPORDER OF COURT TO WIND UP
2017-07-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-27GAZ1FIRST GAZETTE
2017-06-27GAZ1FIRST GAZETTE
2017-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EBANKS
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KARL EBANKS
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0106/04/16 FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 50 EDGBASTON STREET UNIT 106 INDOOR MARKET HALL BIRMINGHAM B5 4RQ ENGLAND
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 69 PATRICK ROAD BIRMINGHAM B26 1SR
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0106/04/15 FULL LIST
2014-09-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03AP01DIRECTOR APPOINTED MR KARL EBANKS
2014-04-28AR0106/04/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0106/04/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0106/04/12 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-20AR0106/04/11 FULL LIST
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to C & K EBANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-08-15
Petitions to Wind Up (Companies)2017-07-21
Fines / Sanctions
No fines or sanctions have been issued against C & K EBANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & K EBANKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & K EBANKS LIMITED

Intangible Assets
Patents
We have not found any records of C & K EBANKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & K EBANKS LIMITED
Trademarks
We have not found any records of C & K EBANKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & K EBANKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as C & K EBANKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & K EBANKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C & K EBANKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0103026999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party GEORGE S. FORMAN LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyC & K EBANKS LIMITEDEvent Date2017-05-31
SolicitorColtman Warner Cranston LLP
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & K EBANKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & K EBANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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