EBRIT SERVICES (M&E) LIMITED

Company Name
EBRIT SERVICES (M&E) LIMITED

Legal Registered Office
QUAY WEST UNIT A SUITE P&Q QUAY WEST SALAMANDER QUAY UXBRIDGE UK UB9 6NZ

Company Number		09745772
Company ID Number		09745772
Date formed		2015-08-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		24/05/2017
Latest return
Return next due		21/09/2016
Type of accounts		NO ACCOUNTS FILED

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Company Officers of EBRIT SERVICES (M&E) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN DAVID WOOD	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE ROBERT BONNALLIE	Director	2016-12-15	2017-02-28
CHANNA SAMAN ARIYADASA	Director	2015-08-24	2016-12-17
JAMIE ROBERT BONNALLIE	Director	2015-08-24	2015-09-02
DARREN DAVID WOOD	Director	2015-08-24	2015-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN DAVID WOOD	TOMS WOOD HOMES LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
DARREN DAVID WOOD	D. D.WOOD LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
DARREN DAVID WOOD	PYRAMID RECRUITMENT LIMITED	Director	2016-02-01	CURRENT	2006-10-25	Active
DARREN DAVID WOOD	EBRIT SERVICES LIMITED	Director	2014-04-01	CURRENT	2011-06-23	Active
DARREN DAVID WOOD	EBRIT RAIL AND CONSTRUCTION LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Active - Proposal to Strike off
DARREN DAVID WOOD	BRITE SITE SUPPLIES LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active - Proposal to Strike off
DARREN DAVID WOOD	EBRIT FIRE PROTECTION LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
DARREN DAVID WOOD	LEOMAE LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Active

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.

Date	Document Type	Document Description
2017-07-14	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE BONNALLIE
2017-02-28	AP01	DIRECTOR APPOINTED MR DARREN DAVID WOOD
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANNA ARIYADASA
2016-12-21	AP01	DIRECTOR APPOINTED MR JAMIE ROBERT BONNALLIE
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WOOD
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE BONNALLIE
2015-10-05	AA01	CURREXT FROM 31/08/2016 TO 30/09/2016
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to EBRIT SERVICES (M&E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-07-17
Appointmen	2017-07-17
Meetings o	2017-06-21
Petitions to Wind Up (Companies)	2017-05-23

Fines / Sanctions

No fines or sanctions have been issued against EBRIT SERVICES (M&E) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EBRIT SERVICES (M&E) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of EBRIT SERVICES (M&E) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EBRIT SERVICES (M&E) LIMITED

Trademarks

We have not found any records of EBRIT SERVICES (M&E) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EBRIT SERVICES (M&E) 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 (41100 - Development of building projects) as EBRIT SERVICES (M&E) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EBRIT SERVICES (M&E) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EBRIT SERVICES (M&E) LIMITED	Event Date	2017-07-04
Notice is hereby given that the following resolutions were passed on 4 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752 ) and David Thurgood (IP No. 9170 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." Further details contact: Hayley Martinelli, Email: hmartinelli@menzies.co.uk Ag KF40883

Initiating party		Event Type	Appointment of Liquidators
Defending party	EBRIT SERVICES (M&E) LIMITED	Event Date	2017-07-04
Liquidator's name and address: Freddy Khalastchi (IP No. 8752 ) and David Thurgood (IP No. 9170 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Ag KF40883

Initiating party		Event Type	Meetings of Creditors
Defending party	EBRIT SERVICES (M&E) LIMITED	Event Date	2017-06-15
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 June 2017. The meeting will be held as a virtual meeting by video/audio conference on 27 June 2017 at 2.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of names and addresses of the Company's creditors will be available for inspection, free of charge, at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT during business hours on 23 June 2017 and 26 June 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given.) A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 27 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Freddy Khalastchi (IP No. 8752) and David Thurgood (IP No. 9170) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Freddy Khalastchi or David Thurgood, E-mail: hmartinelli@menzies.co.uk, Tel: 020 7465 1916. Alternative contact: Hayley Martinelli. Ag JF31092

Initiating party	DESIGNER M&E SERVICES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EBRIT SERVICES (M&E) LIMITED	Event Date	2017-04-04
Solicitor	Knights Professional Services Limited,
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-002766 A Petition to wind up the above-named Company of Quay West Unit A Suite P&Q Quay West, Salamander Quay, Uxbridge, UB9 6NZ presented on 4 April 2017 by DESIGNER M&E SERVICES LIMITED of 1st Floor Egale 1 80 St. Albans Road, Watford, Herts, WD17 1RP claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date: 12 June 2017 Time: 1030 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 9 June 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EBRIT SERVICES (M&E) 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 EBRIT SERVICES (M&E) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-05 18:15:08
Primary Source:	Companies House

Company Overview

Company Officers of EBRIT SERVICES (M&E) LIMITED

Related Directorships