| Company Name | Ebventure |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104032 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Susan Beatson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Christian Centre Pwll Glas Bailey Hill Mold Flintshire CH7 1RA Wales |
| Director Name | Mr Andrew Paul Griffiths |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2012(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 January 2020) |
| Role | Housing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shire View Mold Clwyd CH7 1DG Wales |
| Director Name | Mr Andrew Robert Leake |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2014(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 January 2020) |
| Role | Minister Of Religion |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Whitchurch Road Christleton Chester Cheshire CH3 5QE Wales |
| Director Name | Mrs Susan Mary Leake |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 January 2020) |
| Role | Food Bank Manager |
| Country of Residence | England |
| Correspondence Address | 151 Whitchurch Road Christleton Chester Cheshire CH3 5QE Wales |
| Director Name | Glenys Davies |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | 11 Pen Y Pentre Sychdyn Flintshire CH7 6EZ Wales |
| Director Name | Christopher Harrison Shaw |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | Kings Christian Centre Pwll Glas Bailey Hill Mold Flintshire CH7 1RA Wales |
| Director Name | Myra Shaw |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Kings Christian Centre Pwll Glas Bailey Hill Mold Flintshire CH7 1RA Wales |
Contact
| Website | ebventure.com |
|---|
Location
| Registered Address | Kings Christian Centre Pwll Glas Bailey Hill Mold Flintshire CH7 1RA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold West |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,576 |
| Net Worth | £1,213 |
| Cash | £1,213 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2019 | Application to strike the company off the register (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 1 October 2018 | Director's details changed for Susan Beatson on 20 September 2018 (2 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
| 2 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 2 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 2 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 2 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 no member list (5 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 no member list (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 6 January 2015 | Annual return made up to 14 December 2014 no member list (5 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 no member list (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 29 August 2014 | Previous accounting period extended from 14 December 2013 to 31 December 2013 (1 page) |
| 29 August 2014 | Previous accounting period extended from 14 December 2013 to 31 December 2013 (1 page) |
| 30 June 2014 | Termination of appointment of Christopher Shaw as a director (1 page) |
| 30 June 2014 | Termination of appointment of Christopher Shaw as a director (1 page) |
| 30 June 2014 | Termination of appointment of Myra Shaw as a director (1 page) |
| 30 June 2014 | Termination of appointment of Myra Shaw as a director (1 page) |
| 12 May 2014 | Registered office address changed from 11 Pen Y Pentre Sychdyn Flintshire CH7 6EZ on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 11 Pen Y Pentre Sychdyn Flintshire CH7 6EZ on 12 May 2014 (1 page) |
| 5 May 2014 | Director's details changed for Mr Andrew Robert Leake on 16 March 2014 (2 pages) |
| 5 May 2014 | Director's details changed for Mr Andrew Robert Leake on 16 March 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Andrew Paul Griffiths on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Andrew Paul Griffiths on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Andrew Paul Griffiths on 4 April 2014 (2 pages) |
| 1 April 2014 | Appointment of Mrs Susan Mary Leake as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Andrew Robert Leake as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Andrew Robert Leake as a director (2 pages) |
| 1 April 2014 | Appointment of Mrs Susan Mary Leake as a director (2 pages) |
| 29 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
| 29 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 14 December 2012 (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 14 December 2012 (1 page) |
| 9 January 2013 | Appointment of Mr Andrew Paul Griffiths as a director (2 pages) |
| 9 January 2013 | Appointment of Mr Andrew Paul Griffiths as a director (2 pages) |
| 7 January 2013 | Termination of appointment of Glenys Davies as a director (1 page) |
| 7 January 2013 | Annual return made up to 14 December 2012 no member list (3 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 no member list (3 pages) |
| 7 January 2013 | Termination of appointment of Glenys Davies as a director (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 14 December 2011 (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 14 December 2011 (1 page) |
| 5 January 2012 | Annual return made up to 14 December 2011 no member list (3 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 no member list (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 14 December 2010 (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 14 December 2010 (1 page) |
| 6 January 2011 | Previous accounting period shortened from 31 December 2010 to 14 December 2010 (1 page) |
| 6 January 2011 | Previous accounting period shortened from 31 December 2010 to 14 December 2010 (1 page) |
| 5 January 2011 | Annual return made up to 14 December 2010 no member list (3 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 no member list (3 pages) |
| 14 December 2009 | Incorporation (35 pages) |
| 14 December 2009 | Incorporation (35 pages) |