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Home > England & Wales Companies > ELLIS PROPERTY DEVELOPMENTS LIMITED
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 Overview

About Ellis Property Developments Ltd
ELLIS PROPERTY DEVELOPMENTS LIMITED was founded on 1997-04-11 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Ellis Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLIS PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
1007 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3JY
Other companies in SS9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS PROPERTY DEVELOPMENTS LIMITED
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Companies with same name ELLIS PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as ELLIS PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ELLIS PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
COBAT SECRETARIAL SERVICES LTD
Company Secretary 2007-11-20
NIGEL LOVELL
Director 1997-04-11
LARRY STARKEY
Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL WILLIAMS
Company Secretary 2004-04-29 2007-11-20
DONNA LOVELL
Company Secretary 1997-04-11 2004-04-29
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1997-04-11 1997-04-11
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1997-04-11 1997-04-11

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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
2012-06-21COCOMPCompulsory winding up order
2012-05-02LATEST SOC02/05/12 STATEMENT OF CAPITAL;GBP 4
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED 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
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR COBAT SECRETARIAL SERVICES LTD on 2010-04-12
2009-10-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 11/04/09; full list of members
2008-08-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01287Registered office changed on 01/07/2008 from 1ST floor - cobat house 1446-1448 london road leigh on sea essex SS9 2UW
2008-06-18363aReturn made up to 11/04/08; full list of members
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 20 CORRINGHAM ROAD STANFORD-LE-HOPE ESSEX SS17 0AH
2008-01-15AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-26288bSecretary resigned
2007-11-26288aNew secretary appointed
2007-04-24363aReturn made up to 11/04/07; full list of members
2006-09-22AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-13287Registered office changed on 13/09/06 from: cobat house 1446-1448 london road leigh on sea essex SS9 2UW
2006-08-25288cDirector's particulars changed
2006-06-22225Accounting reference date shortened from 05/04/06 to 31/03/06
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sReturn made up to 11/04/06; full list of members
2006-03-08AA05/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-25363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-0988(2)RAD 06/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-04-22363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-11363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-17363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-14288cSECRETARY'S PARTICULARS CHANGED
2000-09-14288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-21363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-03-23225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07288bDIRECTOR RESIGNED
1997-05-07288bSECRETARY RESIGNED
1997-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLIS PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-22
Petitions to Wind Up (Companies)2012-05-31
Fines / Sanctions
No fines or sanctions have been issued against ELLIS PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ELLIS PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

ELLIS PROPERTY DEVELOPMENTS LIMITED owns 1 domain names.

epdltd.co.uk  

Trademarks
We have not found any records of ELLIS PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS PROPERTY DEVELOPMENTS 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 (96090 - Other service activities n.e.c.) as ELLIS PROPERTY DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS PROPERTY DEVELOPMENTS 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 TypeWinding-Up Orders
Defending partyELLIS PROPERTY DEVELOPMENTS LIMITEDEvent Date2012-06-14
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 LTDEvent TypePetitions to Wind Up (Companies)
Defending partyELLIS PROPERTY DEVELOPMENTS LIMITEDEvent Date2012-04-26
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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