ELLIS & CO (ESTATE AGENTS) LIMITED

Company Name
ELLIS & CO (ESTATE AGENTS) LIMITED

Legal Registered Office
SOUTHAMPTON HAMPSHIRE

Company Number		01973040
Date formed		1985-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-30
Type of accounts		FULL

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Company Officers of ELLIS & CO (ESTATE AGENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2002-10-01
STEPHEN CHARLES ADDISON SMITH	Director	2014-10-31
VANESSA WHITE	Director	2000-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL IAN STOOP	Director	1999-02-15	2014-10-31
JULIE PATRICIA SEABROOK	Company Secretary	1998-12-18	2002-10-01
RICHARD ALAN BEER	Director	1999-02-15	2000-08-07
LEE BEADMAN	Director	1995-01-16	1999-03-12
LAWRENCE KEVIN PENNEY	Director	1998-10-28	1999-02-15
SALLY JANE WILLIAMS	Company Secretary	1998-01-12	1998-12-18
MARK NEWTON	Director	1997-05-06	1998-10-28
CAROL ANN DOCKRELL	Company Secretary	1997-05-12	1998-01-12
PAUL DOUGLAS STEWART	Director	1996-09-13	1997-04-30
THOMAS ANDREW FORWOOD SMITH	Company Secretary	1993-08-23	1997-04-18
DAVID MALTBY	Director	1993-09-10	1996-09-13
LAWRENCE KEVIN PENNEY	Director	1994-09-30	1995-01-16
ALLAN JOHN CLARK	Director	1993-06-30	1994-09-30
JEFFREY WILLIAM WILSON	Director	1992-12-31	1993-09-10
ANDREW DAVID FAIRHURST	Company Secretary	1993-02-09	1993-08-23
DAVID GEORGE FROUDE	Director	1992-11-06	1993-06-30
DAVID GEORGE FROUDE	Company Secretary	1992-11-06	1993-02-09
BASIL AUSTIN BODY	Director	1992-11-06	1992-12-31
ROBERT JAMES MASON	Director	1992-11-06	1992-12-31
GEOFFREY MICHAEL WRIGHT	Director	1992-11-06	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGP NEWCO LIMITED	Company Secretary	2008-12-18	CURRENT	2008-12-03	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL MIDDLE EAST LIMITED	Company Secretary	2008-07-23	CURRENT	2008-06-27	Active
LEGAL & GENERAL CO SEC LIMITED	LGV WAREHOUSE COMPANY LIMITED	Company Secretary	2008-05-08	CURRENT	2008-03-10	Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED	CARGO COMMERCIAL PROPERTY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE2) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE1) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active
LEGAL & GENERAL CO SEC LIMITED	CHINEHAM GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	EALING GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active
LEGAL & GENERAL CO SEC LIMITED	GRESHAM STREET GENERAL PARTNER LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	NORTHAMPTON GENERAL PARTNER LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-31	Active
LEGAL & GENERAL CO SEC LIMITED	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (NOMINEE) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Company Secretary	2005-08-01	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM REAL ASSETS (OPERATOR) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
LEGAL & GENERAL CO SEC LIMITED	WARRINGTON NOMINEE LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED	WARRINGTON (GENERAL PARTNER) LIMITED	Company Secretary	2004-05-27	CURRENT	2004-04-02	Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PMC TRUSTEE) LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.1 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.2 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Company Secretary	2003-09-29	CURRENT	1971-01-18	Active
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-07-05	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-06-11	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	PSCP (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-01-28	Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED	METEOR (GP) LIMITED	Company Secretary	2003-08-29	CURRENT	2003-07-09	Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED	SAUCHIEHALL TRUSTEE LIMITED	Company Secretary	2003-08-29	CURRENT	2001-09-11	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS LIMITED	Company Secretary	2003-08-29	CURRENT	1992-01-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-10-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Company Secretary	2003-08-29	CURRENT	1997-09-04	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-05-31	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-21	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Company Secretary	2003-08-29	CURRENT	1971-03-26	Active
LEGAL & GENERAL CO SEC LIMITED	GLANFIELD SECURITIES LIMITED	Company Secretary	2002-10-01	CURRENT	1923-05-26	Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED	HARROW SHOPPING CENTRE NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-01-09	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.1) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.2) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	CAVENDISH LAND COMPANY LIMITED(THE)	Company Secretary	2002-10-01	CURRENT	1968-06-24	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	INSUREBEAM LIMITED	Company Secretary	2002-10-01	CURRENT	1996-06-03	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1987-05-06	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY MORTGAGE & PROPERTY LIMITED	Company Secretary	2002-10-01	CURRENT	1986-08-08	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY SURVEYORS NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1988-04-27	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LAND & CO LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1996-10-18	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT LIMITED	Company Secretary	2002-10-01	CURRENT	1992-03-31	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Company Secretary	2002-10-01	CURRENT	1986-04-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-05	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	1986-05-16	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	ADAM KENNEDY ESTATE AGENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-02-20	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (TYNE & WEAR) LIMITED	Company Secretary	2002-10-01	CURRENT	1990-04-05	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED	Company Secretary	2002-10-01	CURRENT	1999-08-26	Active
LEGAL & GENERAL CO SEC LIMITED	WILLIAM PARKER AND SON (READING) LIMITED	Company Secretary	2002-10-01	CURRENT	1959-03-25	Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED	LATCHMORE PARK NOMINEE NO.1 LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	2001-11-02	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RESOURCES LIMITED	Company Secretary	2002-10-01	CURRENT	1989-01-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Company Secretary	2002-10-01	CURRENT	1990-06-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1991-09-17	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1994-06-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-08	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2002-10-01	CURRENT	1985-10-01	Liquidation
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1977-04-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1979-09-12	Liquidation
LEGAL & GENERAL CO SEC LIMITED	CITY & URBAN DEVELOPMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1971-08-17	Active
LEGAL & GENERAL CO SEC LIMITED	PARTNERSHIP NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-19	Liquidation
STEPHEN CHARLES ADDISON SMITH	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Director	2016-03-01	CURRENT	1986-05-16	Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH	LEGAL & GENERAL HOME FINANCE LIMITED	Director	2015-09-11	CURRENT	2003-09-11	Active
STEPHEN CHARLES ADDISON SMITH	INSUREBEAM LIMITED	Director	2010-02-16	CURRENT	1996-06-03	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Director	2010-02-16	CURRENT	1987-05-06	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	KEY MORTGAGE & PROPERTY LIMITED	Director	2010-02-16	CURRENT	1986-08-08	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	KEY SURVEYORS NATIONWIDE LIMITED	Director	2010-02-16	CURRENT	1988-04-27	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	LAND & CO LIMITED	Director	2005-10-27	CURRENT	1986-02-07	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Director	2005-10-27	CURRENT	1986-04-07	Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH	ADAM KENNEDY ESTATE AGENTS LIMITED	Director	2005-10-27	CURRENT	1989-02-20	Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH	WHITEGATES (TYNE & WEAR) LIMITED	Director	2005-10-27	CURRENT	1990-04-05	Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH	WILLIAM PARKER AND SON (READING) LIMITED	Director	2005-10-27	CURRENT	1959-03-25	Dissolved 2018-06-14
VANESSA WHITE	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Director	2016-11-04	CURRENT	1986-05-16	Dissolved 2018-04-26
VANESSA WHITE	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Director	2004-04-05	CURRENT	1986-04-07	Dissolved 2017-04-30
VANESSA WHITE	INSUREBEAM LIMITED	Director	2003-09-05	CURRENT	1996-06-03	Dissolved 2017-04-30
VANESSA WHITE	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Director	2003-09-05	CURRENT	1987-05-06	Dissolved 2017-04-30
VANESSA WHITE	KEY MORTGAGE & PROPERTY LIMITED	Director	2003-09-05	CURRENT	1986-08-08	Dissolved 2017-04-30
VANESSA WHITE	KEY SURVEYORS NATIONWIDE LIMITED	Director	2003-09-05	CURRENT	1988-04-27	Dissolved 2017-04-30
VANESSA WHITE	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Director	2000-09-06	CURRENT	1990-06-13	Active
VANESSA WHITE	LAND & CO LIMITED	Director	2000-08-07	CURRENT	1986-02-07	Dissolved 2017-04-30
VANESSA WHITE	ADAM KENNEDY ESTATE AGENTS LIMITED	Director	2000-08-07	CURRENT	1989-02-20	Dissolved 2018-04-26
VANESSA WHITE	WILLIAM PARKER AND SON (READING) LIMITED	Director	2000-08-07	CURRENT	1959-03-25	Dissolved 2018-06-14
VANESSA WHITE	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Director	2000-08-07	CURRENT	1971-01-18	Active
VANESSA WHITE	CITY & URBAN DEVELOPMENTS LIMITED	Director	2000-08-07	CURRENT	1971-08-17	Active
VANESSA WHITE	WHITEGATES (TYNE & WEAR) LIMITED	Director	1999-02-15	CURRENT	1990-04-05	Dissolved 2018-04-26
VANESSA WHITE	WHITEGATES (HOLDINGS) LIMITED	Director	1999-02-15	CURRENT	1977-04-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-31	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2016-01-26	4.70	DECLARATION OF SOLVENCY
2016-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-26	4.70	DECLARATION OF SOLVENCY
2016-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 6988000
2015-10-20	AR01	01/10/15 FULL LIST
2015-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18	AP01	DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOOP
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 6988000
2014-10-15	AR01	01/10/14 FULL LIST
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 6988000
2013-10-11	AR01	01/10/13 FULL LIST
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24	AR01	01/10/12 FULL LIST
2012-10-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10	RES01	ADOPT ARTICLES 28/09/2012
2012-10-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14	AR01	01/10/11 FULL LIST
2011-06-14	AR01	30/05/11 FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18	AR01	30/05/10 FULL LIST
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITE / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STOOP / 01/10/2009
2009-06-12	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-04	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-05-30	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-16	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-02	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22	122	S-DIV 01/12/04
2005-01-24	88(2)R	AD 01/12/04--------- £ SI 450000@.2=90000 £ IC 6898000/6988000
2004-11-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03	363a	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16	363a	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-07	AUD	AUDITOR'S RESIGNATION
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-19	363a	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-09	363a	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-16	288a	NEW DIRECTOR APPOINTED
2000-08-14	288b	DIRECTOR RESIGNED
2000-06-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-22	363a	RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS
2000-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26	88(2)R	AD 20/12/99--------- £ SI 750000@.2=150000 £ IC 6748000/6898000
1999-06-24	363a	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-03-17	288b	DIRECTOR RESIGNED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-03-04	288b	DIRECTOR RESIGNED
1999-01-06	288a	NEW SECRETARY APPOINTED
1998-12-23	288b	SECRETARY RESIGNED
1998-12-22	AUD	AUDITOR'S RESIGNATION
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-04	288b	DIRECTOR RESIGNED
1998-07-09	WRES01	ALTER MEM AND ARTS 03/07/98
1998-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-04	363a	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ELLIS & CO (ESTATE AGENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-14
Appointment of Liquidators	2016-01-27
Resolutions for Winding-up	2016-01-27

Fines / Sanctions

No fines or sanctions have been issued against ELLIS & CO (ESTATE AGENTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF COVENANT	1990-01-24	Satisfied	WOOLWICH EQUITABLE BUILDINGS SOCIETY
DEED OF COVENANT	1990-01-24	Satisfied	WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE	1987-09-04	Satisfied	WOOLWICH EQUITABLE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS & CO (ESTATE AGENTS) LIMITED

Intangible Assets

Patents

We have not found any records of ELLIS & CO (ESTATE AGENTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIS & CO (ESTATE AGENTS) LIMITED

Trademarks

We have not found any records of ELLIS & CO (ESTATE AGENTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIS & CO (ESTATE AGENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ELLIS & CO (ESTATE AGENTS) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ELLIS & CO (ESTATE AGENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ELLIS & CO (ESTATE AGENTS) LIMITED	Event Date	2016-12-06
Place of meetings: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meetings: 19 January 2017. Time of meetings: Commencing 10:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 20 January 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELLIS & CO (ESTATE AGENTS) LIMITED	Event Date	2016-01-20
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ELLIS & CO (ESTATE AGENTS) LIMITED	Event Date	2016-01-20
Principal Trading Address: (All) One Coleman Street, London, EC2R 5AA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 20 January 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings-up. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137.

Initiating party		Event Type
Defending party	ELLIS & CO (ESTATE AGENTS) LIMITED	Event Date	2016-01-20
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 March 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 17 March 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 20 January 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLIS & CO (ESTATE AGENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELLIS & CO (ESTATE AGENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 03:47:36
Primary Source:	Companies House

Company Overview

Company Officers of ELLIS & CO (ESTATE AGENTS) LIMITED

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