EBOR Law Limited

Company Name	EBOR Law Limited
Company Status	Dissolved
Company Number	05316608
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Dissolution Date	2 February 2018 (6 years, 2 months ago)
Previous Name	Cowrie Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Shirley Elizabeth Wilson
Nationality	British
Status	Closed
Appointed	12 June 2009(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 February 2018)
Role	Company Director
Correspondence Address	108 Knavesmire Crescent York YO23 1EU

Director Name	Mrs Louise Clare Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(6 years, 1 month after company formation)
Appointment Duration	7 years (closed 02 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Granby Road Harrogate North Yorkshire HG1 4ST

Director Name	Mr Nigel Mark Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	108 Knavesmire Crescent York YO23 1EU

Director Name	Shirley Elizabeth Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Dental Practice Manager
Correspondence Address	The Old School Howsham York North Yorkshire YO60 7PH

Secretary Name	Nigel Mark Wilson
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Howsham North Yorkshire YO60 7PH

Director Name	Ms Natalie Kay Smith
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Woodhall Road Leeds West Yorkshire LS28 5PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Granby Road Harrogate North Yorkshire HG1 4ST
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,127
Cash	£13,460
Current Liabilities	£97,651

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2018	Final Gazette dissolved following liquidation (1 page)
2 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
16 May 2017	Liquidators' statement of receipts and payments to 19 March 2017 (7 pages)
16 May 2017	Liquidators' statement of receipts and payments to 19 March 2017 (7 pages)
26 September 2016	Liquidators' statement of receipts and payments to 19 March 2016 (8 pages)
26 September 2016	Liquidators' statement of receipts and payments to 19 March 2016 (8 pages)
23 April 2015	Registered office address changed from 108 Knavesmire Crescent York YO23 1EU to 12 Granby Road Harrogate North Yorkshire HG1 4ST on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from 108 Knavesmire Crescent York YO23 1EU to 12 Granby Road Harrogate North Yorkshire HG1 4ST on 23 April 2015 (2 pages)
2 April 2015	Appointment of a voluntary liquidator (1 page)
2 April 2015	Declaration of solvency (3 pages)
2 April 2015	Appointment of a voluntary liquidator (1 page)
2 April 2015	Declaration of solvency (3 pages)
2 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
1 December 2013	Registered office address changed from 7 High Petergate York North Yorkshire YO1 7EN on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from 7 High Petergate York North Yorkshire YO1 7EN on 1 December 2013 (1 page)
1 December 2013	Termination of appointment of Nigel Wilson as a director (1 page)
1 December 2013	Registered office address changed from 7 High Petergate York North Yorkshire YO1 7EN on 1 December 2013 (1 page)
1 December 2013	Termination of appointment of Nigel Wilson as a director (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Secretary's details changed for Shirley Elizabeth Wilson on 12 August 2012 (2 pages)
19 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Nigel Mark Wilson on 21 August 2012 (2 pages)
19 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Nigel Mark Wilson on 21 August 2012 (2 pages)
19 February 2013	Secretary's details changed for Shirley Elizabeth Wilson on 12 August 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Secretary's details changed for Shirley Elizabeth Wilson on 20 April 2011 (2 pages)
3 January 2012	Director's details changed for Nigel Mark Wilson on 20 April 2011 (2 pages)
3 January 2012	Secretary's details changed for Shirley Elizabeth Wilson on 20 April 2011 (2 pages)
3 January 2012	Director's details changed for Nigel Mark Wilson on 20 April 2011 (2 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Appointment of Louise Clare Walker as a director (3 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 February 2011	Particulars of variation of rights attached to shares (2 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Particulars of variation of rights attached to shares (2 pages)
18 February 2011	Appointment of Louise Clare Walker as a director (3 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Termination of appointment of Natalie Smith as a director (2 pages)
16 December 2010	Termination of appointment of Natalie Smith as a director (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Natalie Kay Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nigel Mark Wilson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Nigel Mark Wilson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nigel Mark Wilson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Natalie Kay Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Natalie Kay Smith on 5 January 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Registered office changed on 23/07/2009 from the old school howsham york yorkshire YO60 7PH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from the old school howsham york yorkshire YO60 7PH (1 page)
8 July 2009	Director appointed natalie kay smith (2 pages)
8 July 2009	Ad 30/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 July 2009	Ad 30/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 July 2009	Director appointed natalie kay smith (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 June 2009	Appointment terminated director shirley wilson (1 page)
17 June 2009	Appointment terminated secretary nigel wilson (1 page)
17 June 2009	Appointment terminated director shirley wilson (1 page)
17 June 2009	Appointment terminated secretary nigel wilson (1 page)
17 June 2009	Secretary appointed shirley elizabeth wilson (1 page)
17 June 2009	Secretary appointed shirley elizabeth wilson (1 page)
29 May 2009	Memorandum and Articles of Association (13 pages)
29 May 2009	Memorandum and Articles of Association (13 pages)
19 May 2009	Company name changed cowrie trading company LIMITED\certificate issued on 21/05/09 (2 pages)
19 May 2009	Company name changed cowrie trading company LIMITED\certificate issued on 21/05/09 (2 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
18 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	Ad 03/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 97 alma terrace fulford york YO10 4DL (1 page)
14 November 2005	Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 97 alma terrace fulford york YO10 4DL (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Incorporation (17 pages)
20 December 2004	Incorporation (17 pages)

EBOR Law Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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