Active - Proposal to Strike off
Company Information for ELLESMERE DEVELOPMENTS LIMITED
6TH FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, UNITED KINGDOM, M3 2JA,
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Company Registration Number
04178205
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELLESMERE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA Other companies in M15 | |
Company Number | 04178205 | |
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Company ID Number | 04178205 | |
Date formed | 2001-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 06:02:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLESMERE DEVELOPMENTS LTD. | 900 AMEC PLACE 801 - 6TH AVENUE S.W. CALGARY Alberta T2P 3W3 | Dissolved | Company formed on the 1993-07-21 | |
ELLESMERE DEVELOPMENTS CALIFORNIA LIMITED | 335 8TH AVENUE S.W. SUITE 1900 CALGARY Alberta T2P1C9 | Dissolved | Company formed on the 1982-08-10 | |
ELLESMERE DEVELOPMENTS PTY LTD | SA 5068 | Strike-off action in progress | Company formed on the 2016-10-18 | |
ELLESMERE DEVELOPMENTS LIMITED | C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL | Active - Proposal to Strike off | Company formed on the 2018-12-11 | |
ELLESMERE DEVELOPMENTS CALIFORNIA LIMITED | California | Unknown | ||
ELLESMERE DEVELOPMENTS LTD | THE SPINNEY 180 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1JD | Active | Company formed on the 2022-10-17 |
Officer | Role | Date Appointed |
---|---|---|
GERAINT OWEN |
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DEREK KEITH ASTBURY |
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GILES CHRISTOPHER BURTON |
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ARTHUR STEVEN CARTWRIGHT |
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JAMES MALCOLM HOLLINGS |
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EMYR ALED JONES |
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ROBERT STANLEY KNOTT |
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ALAN WARD MARTIN |
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GERAINT OWEN |
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STUART BARLOW SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN LAWRENCE |
Director | ||
ROBERT STANLEY KNOTT |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE AND SHEPHERD GILMOUR LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-10-04 | |
SGDS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
SHEPHERD GILMOUR ENVIRONMENT LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Liquidation | |
SHEPHERD GILMOUR C.D.M. LIMITED | Director | 1995-04-25 | CURRENT | 1995-04-05 | Dissolved 2017-02-07 | |
GREEN OAK CONSULTING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM CASTLEFIELD HOUSE 29 ELLESMERE STREET MANCHESTER M15 4LZ | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT OWEN / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER BURTON / 13/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARLOW SIMPSON / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARD MARTIN / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY KNOTT / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR ALED JONES / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HOLLINGS / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STEVEN CARTWRIGHT / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KEITH ASTBURY / 13/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERAINT OWEN / 13/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ASTBURY / 20/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CARTWRIGHT / 13/03/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 25/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/08/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ELLESMERE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELLESMERE DEVELOPMENTS LIMITED are:
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. |