Liquidation
Company Information for ELLIS PROPERTY DEVELOPMENTS LIMITED
1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY,
|
Company Registration Number
03350859
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELLIS PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1007 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JY Other companies in SS9 | |
Company Number | 03350859 | |
---|---|---|
Company ID Number | 03350859 | |
Date formed | 1997-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 11/04/2012 | |
Return next due | 09/05/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 00:54:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLIS PROPERTY DEVELOPMENTS (LONDON) LIMITED | CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ | Dissolved | Company formed on the 2007-04-25 | |
ELLIS PROPERTY DEVELOPMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COBAT SECRETARIAL SERVICES LTD |
||
NIGEL LOVELL |
||
LARRY STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL WILLIAMS |
Company Secretary | ||
DONNA LOVELL |
Company Secretary | ||
KINGSLEY SECRETARIES LIMITED |
Nominated Secretary | ||
KINGSLEY BUSINESS SERVICES LIMITED |
Nominated Director |
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CJ MORRISON LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2011-03-21 | Active | |
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WELDCLASS FABRICATIONS LTD | Company Secretary | 2016-11-29 | CURRENT | 2015-07-10 | Active | |
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MFR ELECTRICAL SERVICES LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2014-05-20 | Active | |
JOHN OLIVER LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
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NUCLEUS MANAGEMENT CONSULTING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2013-01-14 | Dissolved 2018-02-13 | |
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RUDGCOMM LTD | Company Secretary | 2015-01-08 | CURRENT | 2009-05-01 | Active | |
D S K COMMUNICATIONS LTD | Company Secretary | 2015-01-05 | CURRENT | 2010-09-02 | Active | |
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MEDIWELL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
129B MILTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
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ALL ROOFS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-05-06 | Active | |
FAIRCLOUGH BUILDING LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2008-10-15 | Active | |
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OPTICOM SOLUTIONS LTD | Company Secretary | 2012-11-02 | CURRENT | 2009-04-29 | Active | |
M & M RODWAY CARPENTRY AND JOINERY LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1997-10-03 | Active | |
B.J. MEATS LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2002-07-30 | Active | |
DENNIS ADAMS INTERIORS LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
DWD DISCOUNT WINDOWS & DOORS LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2005-11-29 | Active | |
ESSEX ELECTRICAL SERVICES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 1993-01-04 | Active | |
J WILLSON (SIGNS) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
REALWORKS MEDIA LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-07-01 | |
LIQUORFLOW LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2001-08-15 | Dissolved 2014-03-02 | |
M.J. STALEY LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
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RADS INTERIORS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
SHERRINGHAM INTERIORS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
COLORCRAFT REPAIRS LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
THE GREENWICH TAPAS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-07-21 | |
A.R. BECKFORD TRADING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
S.W. & M.L. KEYS LIMITED | Company Secretary | 2007-01-07 | CURRENT | 2002-03-20 | Active | |
HGW PLANT HIRE LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
ARIEC PROPERTY & INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MCL PARTNERSHIP LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
K PIPER CONSTRUCTION LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2014-01-21 | |
PREMIUM OPTICS LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active - Proposal to Strike off | |
BLUE OCEAN IT HOSTING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
UNIVERSAL ASBESTOS REMOVAL LIMITED | Company Secretary | 2006-02-05 | CURRENT | 1992-06-16 | Liquidation | |
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ROCHDALE DRINKS DISTRIBUTORS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2015-09-19 | |
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EASY MOVE(ESSEX) LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2005-04-09 | Active - Proposal to Strike off | |
L R J SERVICES LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2014-06-07 | |
TOOLBASE ENVIRONMENTAL LIMITED | Company Secretary | 2005-02-05 | CURRENT | 2001-01-16 | Active | |
R.T. LITHO LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1994-02-15 | Active | |
J.E. STRUTT (LONDON) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1979-08-08 | Active | |
MURPHY GROUP LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-06-16 | Active | |
OAKDALE TAPING & JOINTING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
ORIGINAL INTERIORS (FIBROUS PLASTERING) LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-03-16 | Active | |
J.E.STRUTT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1957-08-02 | Active | |
MATNICO LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-17 | Active | |
FIELDING TRANSPORT (GRAYS) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2001-04-04 | Active | |
T. S. CONTROLS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
T.W. LAMB GROUNDWORKS LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Liquidation | |
ASSET REUSE LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
UNIVERSAL ASBESTOS SURVEYS LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2002-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/12 FROM Brian Nuttens Accountants Ltd 1St Floor Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COBAT SECRETARIAL SERVICES LTD on 2010-04-12 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 01/07/2008 from 1ST floor - cobat house 1446-1448 london road leigh on sea essex SS9 2UW | |
363a | Return made up to 11/04/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 20 CORRINGHAM ROAD STANFORD-LE-HOPE ESSEX SS17 0AH | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Secretary resigned | |
288a | New secretary appointed | |
363a | Return made up to 11/04/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 13/09/06 from: cobat house 1446-1448 london road leigh on sea essex SS9 2UW | |
288c | Director's particulars changed | |
225 | Accounting reference date shortened from 05/04/06 to 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 11/04/06; full list of members | |
AA | 05/04/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/03--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-06-22 |
Petitions to Wind Up (Companies) | 2012-05-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
ELLIS PROPERTY DEVELOPMENTS LIMITED owns 1 domain names.
epdltd.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELLIS PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ELLIS PROPERTY DEVELOPMENTS LIMITED | Event Date | 2012-06-14 |
In the Birmingham District Registry case number 6278 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELLIS PROPERTY DEVELOPMENTS LIMITED | Event Date | 2012-04-26 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6278 A Petition to wind up the above-named Company of Registered Office 1007 London Road, Leigh-On-Sea, Essex SS9 3JY , presented on 26 April 2012 by WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 14 June 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 13 June 2012 . The Petitioners Solicitor is Wolseley UK Ltd Legal Services Department , The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY , (Ref: AGF.) : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |