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EWENS SOUTHGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewens Southgate Limited. The company was founded 17 years ago and was given the registration number 06132825. The firm's registered office is in BROOMHALL. You can find them at Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:EWENS SOUTHGATE LIMITED
Company Number:06132825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WR5 2NT

Secretary01 March 2007Active
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WR5 2NT

Director01 March 2007Active
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WR5 2NT

Director01 March 2007Active

People with Significant Control

Mr Roy Antony Ewens
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WR5 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Southgate
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WR5 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved liquidation.

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2021-01-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-06-13Insolvency

Liquidation voluntary statement of affairs.

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2019-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Resolution

Resolution.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person secretary company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

Change sail address company with old address new address.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Move registers to sail company with new address.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Change person director company with change date.

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2015-03-24Officers

Change person secretary company with change date.

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