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Home > England & Wales Companies > ELLIS JONES & COMPANY (STOCKPORT) LIMITED
Company Information for

ELLIS JONES & COMPANY (STOCKPORT) LIMITED

NORTHWICH, CHESHIRE, CW9,
Company Registration Number
02567152
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Ellis Jones & Company (stockport) Ltd
ELLIS JONES & COMPANY (STOCKPORT) LIMITED was founded on 1990-12-10 and had its registered office in Northwich. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
ELLIS JONES & COMPANY (STOCKPORT) LIMITED
 
Legal Registered Office
NORTHWICH
CHESHIRE
 
Filing Information
Company Number 02567152
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-15 23:33:20
Primary Source:Companies House
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Company Officers of ELLIS JONES & COMPANY (STOCKPORT) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RALPH SMITH
Company Secretary 2009-03-24
PATRICIA MORENO DE SMITH
Director 2009-03-24
STEPHEN RALPH SMITH
Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE JOHN QUAYLE
Company Secretary 2004-04-14 2009-04-06
MIKE JOHN QUAYLE
Director 2004-04-14 2009-04-06
GEORGE ANTHONY HUGHES
Director 2002-12-20 2004-04-15
LISA DE CAUX
Company Secretary 2002-12-20 2004-04-14
PHILLIP IAN MYLES
Director 2002-12-20 2003-07-15
DEBORAH YOUNG
Company Secretary 1998-02-01 2002-12-20
NICK BRYAN HAWKINS
Director 1996-10-08 2002-12-20
MICHAEL DAVID ARMITAGE
Director 1993-11-06 2002-03-22
NICK BRYAN HAWKINS
Company Secretary 1996-10-08 1998-02-01
WILLIAM STUART WATSON
Company Secretary 1992-08-27 1996-10-08
HENRY JOHN DUNN FINCHETT
Director 1991-12-10 1996-10-08
RICHARD NEIL FREDERICK LEE
Company Secretary 1991-12-10 1992-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RALPH SMITH EUROPEAN COLOUR (PIGMENTS) LIMITED Company Secretary 2009-03-24 CURRENT 1923-12-03 Dissolved 2013-10-09
STEPHEN RALPH SMITH HORACE CORY LIMITED Company Secretary 2009-03-24 CURRENT 1954-12-02 Dissolved 2017-02-21
STEPHEN RALPH SMITH EC PIGMENTS UK LIMITED Company Secretary 2009-03-24 CURRENT 2004-04-30 Dissolved 2017-02-21
STEPHEN RALPH SMITH EUROPEAN COLOUR LIMITED Company Secretary 2009-03-24 CURRENT 1900-04-18 Active - Proposal to Strike off
STEPHEN RALPH SMITH EUROPEAN COLOUR (NO 1) LIMITED Company Secretary 2009-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
STEPHEN RALPH SMITH EUROPEAN COLOUR (NO 2) LIMITED Company Secretary 2009-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
PATRICIA MORENO DE SMITH EC PIGMENTS UK LIMITED Director 2009-05-12 CURRENT 2004-04-30 Dissolved 2017-02-21
PATRICIA MORENO DE SMITH HORACE CORY LIMITED Director 2009-03-24 CURRENT 1954-12-02 Dissolved 2017-02-21
PATRICIA MORENO DE SMITH EUROPEAN COLOUR LIMITED Director 2009-03-24 CURRENT 1900-04-18 Active - Proposal to Strike off
PATRICIA MORENO DE SMITH TIANGUIS LIMITED Director 1995-07-19 CURRENT 1985-08-23 Active
STEPHEN RALPH SMITH EUROPEAN COLOUR (PIGMENTS) LIMITED Director 2009-03-24 CURRENT 1923-12-03 Dissolved 2013-10-09
JAKE PEGUES 14 PEMBROKE ROAD BRISTOL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1983-11-15 Active
STEPHEN RALPH SMITH EC PIGMENTS UK LIMITED Director 2004-04-30 CURRENT 2004-04-30 Dissolved 2017-02-21

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.

DateDocument TypeDocument Description
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-29DS01APPLICATION FOR STRIKING-OFF
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0106/11/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0106/11/14 FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORENO DE SMITH / 01/06/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 01/01/2014
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 01/06/2014
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 5 EDWARDES PLACE LONDON W8 6LR
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0106/11/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-22AR0106/11/12 FULL LIST
2012-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-24AR0106/11/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12AR0106/11/10 FULL LIST
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 02/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORENO DE SMITH / 02/11/2009
2009-05-25288aDIRECTOR APPOINTED MRS PATRICIA MORENO DE SMITH
2009-05-25287REGISTERED OFFICE CHANGED ON 25/05/2009 FROM EC PIGMENTS HEMPSHAW LANE STOCKPORT CHESHIRE SK1 4LG
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MIKE QUAYLE
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR MIKE QUAYLE
2009-04-24288aSECRETARY APPOINTED MR STEVE SMITH
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-20288bSECRETARY RESIGNED
2003-11-21288cSECRETARY'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22288bDIRECTOR RESIGNED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bSECRETARY RESIGNED
2002-12-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-18363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 6 BRINDLEY ROAD CORNBROOK TRAFFORD MANCHESTER M16 9HQ
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28288bDIRECTOR RESIGNED
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-14190LOCATION OF DEBENTURE REGISTER
2001-09-14353LOCATION OF REGISTER OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-30190LOCATION OF DEBENTURE REGISTER
2000-11-30353LOCATION OF REGISTER OF MEMBERS
2000-11-09190LOCATION OF DEBENTURE REGISTER
2000-11-09363aRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-09353LOCATION OF REGISTER OF MEMBERS
2000-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELLIS JONES & COMPANY (STOCKPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS JONES & COMPANY (STOCKPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIS JONES & COMPANY (STOCKPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 JONES & COMPANY (STOCKPORT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLIS JONES & COMPANY (STOCKPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS JONES & COMPANY (STOCKPORT) LIMITED
Trademarks
We have not found any records of ELLIS JONES & COMPANY (STOCKPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS JONES & COMPANY (STOCKPORT) 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 (99999 - Dormant Company) as ELLIS JONES & COMPANY (STOCKPORT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS JONES & COMPANY (STOCKPORT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS JONES & COMPANY (STOCKPORT) 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 JONES & COMPANY (STOCKPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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