Company information:
Ebiox Limited (No: 03527034)
Address: 303 POOL LANE, INCE, CHESTER, CH2 4NU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 29-Mar-2022
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: RICHARD JAMES HAYMAN ( DOB: Mar-1968 From: Jan-2019 )
Current Director: NICHOLAS JAMES HELLYER ( DOB: Jan-1963 From: Oct-2021 )
Resigned Director: JOHN BRADSHAW ( DOB: Apr-1964 From: Jan-2005 To: Nov-2005 )
Resigned Director: DEREK JOHN BUCHANAN ( DOB: Sep-1975 From: Jul-2004 To: Jan-2005 )
Resigned Director: JOSEPH PATRICK CONSIDINE ( DOB: Jan-1952 From: Mar-2006 To: Jun-2006 )
Resigned Director: GORONWY PHILIP FFOULKES DAVIES ( DOB: Jul-1964 From: Dec-2006 To: Aug-2009 )
Resigned Director: LYNDON JAMES GABORIT ( DOB: Aug-1947 From: Nov-2005 To: Jan-2011 )
Resigned Director: LORNA GREEN ( DOB: Jun-1969 From: Feb-2004 To: May-2005 )
Resigned Director: RICHARD JAMES HAYMAN ( DOB: Mar-1968 From: Jan-2019 To: Oct-2021 )
Resigned Director: PAUL WILLIAM HAYMAN ( From: Nov-2016 To: Jan-2019 )
Resigned Director: JOHN CHARLES HONEY ( DOB: Mar-1955 From: Sep-2008 To: Nov-2016 )
Resigned Director: KEITH MARTIN MACGREGOR ( DOB: Sep-1950 From: Mar-1998 To: Mar-2006 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-1998 To: Mar-1998 )
Resigned Director: DAVID JONATHAN SLATER ( From: May-2005 To: Sep-2005 )
Resigned Director: PAUL DOUGLAS STUART ( DOB: Jun-1957 From: Jul-2004 To: May-2005 )
Resigned Director: HENRY JOHN MARK TOMPKINS ( DOB: Nov-1940 From: Mar-2006 To: Dec-2008 )
Resigned Director: GORDON ALEXANDER WOOD ( DOB: Feb-1962 From: Aug-2002 To: Nov-2006 )
Resigned Director: NIGEL WILLIAM WRAY ( DOB: Apr-1948 From: Aug-2009 To: Nov-2016 )
Resigned Secretary: JOHN BRADSHAW ( DOB: Apr-1964 From: Jan-2005 To: Nov-2005 )
Resigned Secretary: VALEEN PATRICIA CROOKE ( DOB: May-1954 From: Mar-1998 To: Jan-2005 )
Resigned Secretary: GORONWY PHILIP FFOULKES DAVIES ( DOB: Jul-1964 From: Dec-2006 To: Aug-2009 )
Resigned Secretary: LYNDON JAMES GABORIT ( DOB: Aug-1947 From: Nov-2005 To: Dec-2006 )
Resigned Secretary: PALINA MEESALA ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: MARK DAVID MOORES ( From: Dec-2009 To: Sep-2014 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Medimark Scientific Ltd, 4 High Street, Seal, Sevenoaks, TN15 0EG, England: Ownership of shares – 75% or more (Notified: 2018-06-13)
Mr Paul William Hayman, 2 Lords Court Lords Court, Basildon, Essex, SS13 1SS, England: Has significant influence or control (Notified: 2018-06-13, Ceased: 2019-01-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 40,884 | 40884.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 72,047 | 25,450 | 12,410 | 160 | 99 | 72047.0,25450.0,12410.0,0.0,160.0,99.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 11,667 | 11667.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -1,062,483 | -1,168,514 | -1,170,830 | -44,797 | 160 | 99 | -1062483.0,-1168514.0,-1170830.0,-44797.0,160.0,99.0,0.0 | |
| Total assets less current liabilities | -1,021,599 | -1,168,514 | -1,170,830 | -44,797 | 160 | 99 | -1021599.0,-1168514.0,-1170830.0,-44797.0,160.0,99.0,0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 78,927 | 78927.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -1,100,526 | -1,168,514 | -1,170,830 | 160 | 99 | -1100526.0,-1168514.0,-1170830.0,0.0,160.0,99.0,0.0 | ||
| Equity / share capital and reserves | -1,100,526 | -1,168,514 | -1,170,830 | -44,797 | 160 | 99 | -1100526.0,-1168514.0,-1170830.0,-44797.0,160.0,99.0,0.0 |