EBS NO. 2 LIMITED

Company summary

Insolvency history recorded

Company number: 03169284
Status: DISSOLVED
Incorporated / age: 7 March 199629 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Activities of financial services holding companies
Previous company names
EBS GROUP LIMITED
EBS N0.2 LIMITED
TRUSHELFCO (NO.2149) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 September 2023
Dissolved on
2 August 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  19 September 2023

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFEN, Sarah ACTIVE	Secretary	13 Feb 2023				C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
MUDDIMAN, David James ACTIVE	Secretary	13 Feb 2023				C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
BODNUM, Richard Joseph ACTIVE	Director	12 Dec 2022		United States	May 1967	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SEAMAN, Adrienne Hilary ACTIVE	Director	07 Aug 2019		England	September 1970	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	29 Jun 2006	05 Oct 2011			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	15 Mar 2017			2 Broadgate, London, EC2M 7UR
CHALMERS, Jenelle Marie RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
FORSTER, Jane RESIGNED	Secretary	20 Apr 2006	29 Jun 2006			56 Wavertree Road, London, SW2 3SS
FORSTER, Jane RESIGNED	Secretary	26 Nov 1997	01 May 2004			56 Wavertree Road, London, SW2 3SS
MANDRYKO, Erica Nadia RESIGNED	Secretary	14 Oct 2005	20 Apr 2006			75 Silverthorne Road, Battersea, London, SW8 3HH
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SCOULLAR, Kathryn Charlotte RESIGNED	Secretary	01 May 2004	14 Oct 2005			104 Acacia Road, London, E17 8BW
WRIGHT, Margaret Austin RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Mar 1996	26 Nov 1997			35 Basinghall Street, London, EC2V 5DB
ABREHART, Deborah Anne RESIGNED	Director	24 Jan 2008	07 Aug 2019	United Kingdom	July 1957	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BARTKO, Peter RESIGNED	Director	28 Jun 1996	31 Dec 2001		July 1944	26 Burgess Hill, Cricklewood, London, NW2 2DA
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CAPLEN, Stephen Gerard RESIGNED	Director	01 May 2004	24 Jan 2008	United Kingdom	October 1966	21 Saxon Road, Winchester, Hampshire, SO23 7DJ
CRONIN, Kathleen Marie RESIGNED	Director	07 Aug 2019	01 Jun 2022	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	07 Aug 2019	England	October 1969	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
JEFFERY, Jonathan Joseph RESIGNED	Director	22 Mar 2002	27 Jun 2007	England	July 1959	10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY
KIDD, Timothy Charles RESIGNED	Director	24 Jan 2008	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
KNOTTENBELT, William Frederick RESIGNED	Director	07 Aug 2019	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LEDSHAM, David Anthony RESIGNED	Director	28 Jun 1996	29 Mar 2000	United Kingdom	November 1953	145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
MANION, Kevin Patrick RESIGNED	Director	20 Jul 2000	01 May 2004		October 1958	26 Mayflower Parkway, Westport, Ct 06880. 6014, IRISH, Usa
MORAN, William Loyola RESIGNED	Director	27 Jan 2000	24 Jan 2008		September 1951	38 Braunview Way, Orchard Park, New York, 14127, Usa
REEVE, Robert Arthur RESIGNED	Nominee Director	07 Mar 1996	28 Jun 1996		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	07 Mar 1996	28 Jun 1996		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
TORRENS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WARD, Jeffrey William RESIGNED	Director	07 Aug 2019	31 Dec 2022	United Kingdom	October 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YOSHIDA, Rodney Neal RESIGNED	Director	29 Mar 2000	22 Mar 2002		October 1954	104 Arboresque Drive, New Hope, Pennsylvania 18938, Usa

GIFFEN, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

MUDDIMAN, David James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

BODNUM, Richard Joseph ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United States
Date of birth: May 1967
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: England
Date of birth: September 1970
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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