About

Registered Number: 01206852
Date of Incorporation: 09/04/1975 (46 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (3 years and 6 months ago)
Registered Address: The Smithy, Fidlers Lane, East Ilsley, Berkshire, RG20 7LG

 

Ebm-papst Automotive & Drives (UK) Ltd was setup in 1975, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. This company is VAT Registered in the UK. There are 13 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGNER, Thomas Siegfried 01 January 2000 - 1
WILSON, Mark Alex 01 January 2016 - 1
DITTRICH, Gerhard 01 August 1996 01 January 2000 1
FERGUSON, Alastair 01 October 1999 29 February 2000 1
GIBB, Ian Raymond 01 October 1999 31 March 2005 1
MALIPHANT, Michael John 01 October 2000 10 September 2004 1
MCLEOD, Ian James 01 October 1999 10 September 2004 1
PAPST, George Frizorich N/A 31 December 1992 1
PAPST, Gunter Helmut N/A 31 December 1992 1
PRESCOD, Paul Andrew 11 July 2005 10 February 2017 1
PUTLAND, Brian William N/A 29 September 2000 1
SCHAETZLE, Gerhard, Dr N/A 01 August 1996 1
ZILLING, Jurgen Paul 01 March 2001 31 May 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 08 January 2018
RESOLUTIONS - N/A 27 July 2017
SH19 - Statement of capital 27 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 July 2017
CAP-SS - N/A 27 July 2017
CS01 - N/A 24 March 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 07 June 2004
AUD - Auditor's letter of resignation 08 January 2004
RESOLUTIONS - N/A 13 November 2003
CERTNM - Change of name certificate 13 November 2003
CERT10 - Re-registration of a company from public to private 13 November 2003
MAR - Memorandum and Articles - used in re-registration 13 November 2003
53 - Application by a public company for re-registration as a private company 13 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 05 June 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 14 June 1996
395 - Particulars of a mortgage or charge 14 November 1995
395 - Particulars of a mortgage or charge 25 October 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 15 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1994
363s - Annual Return 24 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
395 - Particulars of a mortgage or charge 04 May 1994
AA - Annual Accounts 27 April 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 08 June 1993
288 - N/A 10 January 1993
288 - N/A 10 January 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 20 May 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 03 May 1991
288 - N/A 07 August 1990
288 - N/A 07 August 1990
MEM/ARTS - N/A 27 July 1990
RESOLUTIONS - N/A 11 July 1990
CERT7 - Re-registration of a company from private to public with a change of name 11 July 1990
MAR - Memorandum and Articles - used in re-registration 11 July 1990
AUDR - Auditor's report 11 July 1990
AUDS - Auditor's statement 11 July 1990
BS - Balance sheet 11 July 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 11 July 1990
43(3) - Application by a private company for re-registration as a public company 11 July 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
395 - Particulars of a mortgage or charge 31 March 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 11 February 1988
288 - N/A 30 November 1987
353 - Register of members 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1987
395 - Particulars of a mortgage or charge 07 September 1987
288 - N/A 06 April 1987
288 - N/A 11 December 1986
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 November 1995 Outstanding

N/A

Fixed charge supplemental to a debenture dated 25TH april 1994 issued by the company 20 October 1995 Outstanding

N/A

Debenture 25 April 1994 Outstanding

N/A

Debenture 14 March 1989 Fully Satisfied

N/A

Debenture 25 August 1987 Fully Satisfied

N/A

Single debenture 16 September 1985 Fully Satisfied

N/A

Debenture 03 March 1983 Fully Satisfied

N/A

Charge 21 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.