Liquidation
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Company Information for C & K EBANKS LIMITED
UNIT 20 FISH & POULTRY WHOLESALE MARKETS PRECINCT, PERSHORE STREET, BIRMINGHAM, B5 6UB,
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Company Registration Number
 07213687 Private Limited Company
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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 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 | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB781245427 |
| Last Datalog update: | 2018-09-07 18:13:25 |
| Companies House |
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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 address | Last known status | Formation date | ||
|---|---|---|---|---|
| C & K EBANKS RETAIL LTD | WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2016-03-22 | |
| C & K EBANKS LIMITED | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EBANKS | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL EBANKS | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 50 EDGBASTON STREET UNIT 106 INDOOR MARKET HALL BIRMINGHAM B5 4RQ ENGLAND | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 69 PATRICK ROAD BIRMINGHAM B26 1SR | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KARL EBANKS | |
| AR01 | 06/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
| AR01 | 06/04/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-08-15 |
| 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 | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
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
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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
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 03026999 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | C & K EBANKS LIMITED | Event Date | 2017-08-03 |
| In the Birmingham District Registry case number 6183 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
| Initiating party | GEORGE S. FORMAN LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | C & K EBANKS LIMITED | Event Date | 2017-05-31 |
| Solicitor | Coltman 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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