Back to search

Ebonwell Limited

03905147

active
ltd
england wales
Companies House
3 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Tenon House, Ferryboat Lane, Sunderland, SR5 3JN
Incorporated 12/01/2000

Compliance

Last accounts

total exemption full

Next accounts due

31/03/2004

Overdue

Confirmation statement

Last:

Due 26/01/2017

Overdue

Industry

04521
04521

Officers

William James Eadington Miat Mhiat

secretary · Since 28/01/2000

CONTRACTS MANAGER

BRITISH · Age 83

Also on 2 other boards

Paul Andrew Eadington

director · Since 28/01/2000

CONTRACTS DIRECTOR

BRITISH · Age 60

Also on 1 other board

William James Eadington

secretary · Since 28/01/2000

British

Paul Andrew Eadington

director · Since 28/01/2000

British · Age 60

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/01/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 28/01/2000

Charges3 outstanding

Debenture
outstanding

Whiteaway Laidlaw Bank Limited

Fixed and floating charges over the undertaking and all property assets and rights.

All monies due or to become due from the company to the chargee

Created 02/09/2002Registered 03/09/2002
Legal charge
fully satisfied

Whiteaway Laidlaw Bank LTD

Land and buildings at lead rd,greenside,ryton,tyne and wear NE40 4JV.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument

Created 27/04/2001Registered 05/05/2001Satisfied 07/11/2001
Legal mortgage
outstanding

National Westminster Bank PLC

The f/h property at lead road greenside ryton tyne & wear t/n TY348432. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/03/2000Registered 06/04/2000
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/02/2000Registered 06/03/2000

Insolvency History1 case

creditors voluntary liquidation17/12/2002

Ian William Kings (practitioner)

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Tenon House
2026-07-23

TENON HOUSE

post townSunderland
2026-07-23

SUNDERLAND

officer appointedEADINGTON, William James
2026-07-23
officer appointedEADINGTON, Paul Andrew
2026-07-23