Liquidation
Company Information for ELLENWELL PROPERTIES LTD
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
04277001
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELLENWELL PROPERTIES LTD | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON W2 1EP Other companies in W2 | |
Company Number | 04277001 | |
---|---|---|
Company ID Number | 04277001 | |
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-04-30 | |
Account next due | 2013-01-31 | |
Latest return | 2014-04-30 | |
Return next due | 2017-05-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-10 17:13:16 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA GREGORY |
||
GRAHAME DEREK RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT STEPHEN GODDEN |
Director | ||
RUTH SABELO NDIWENI |
Director | ||
GRAHAME DEREK RALPH |
Director | ||
PRAVIN SODHA |
Director | ||
SWITHIN CHARLES |
Company Secretary | ||
PRAVIN SODHA |
Director | ||
ALICIA JOHNSON |
Director | ||
DARREN PETER PITCHER |
Company Secretary | ||
DARREN PITCHER |
Director | ||
ANTHONY MCCALLA |
Director | ||
DEAN VEARNCOMBE UPTON |
Director | ||
ROBIN JOHN WILSON |
Director | ||
SAMANTHA GREGORY |
Company Secretary | ||
JULIAN CHARLES CRAIG WOOLCOCK |
Director | ||
CAROLINE MULLER CARPENTER |
Company Secretary | ||
ALEX JOHN HODGSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW4 ASSETS LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
FOXHEART PROPERTIES LTD | Director | 2016-05-23 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
ROCKSPARK LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
NEWACRE FREEHOLD MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-01-28 | Active | |
LIONACRE INVESTMENTS LTD | Director | 2012-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
IDEAL PROPERTIES (LONDON) LTD | Director | 2012-05-28 | CURRENT | 2010-10-11 | Active | |
DUPORTH INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
BRONZE ESTATES LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2017-11-21 | |
GOLDCORP ESTATES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
KINGSWOOD INVESTMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
GOLD HARP INVESTMENTS LTD | Director | 2011-02-07 | CURRENT | 2010-11-24 | Dissolved 2016-04-05 | |
GOLD HARP PROPERTIES LTD | Director | 2011-02-07 | CURRENT | 2010-11-24 | Dissolved 2016-04-19 | |
BLAZE ESTATES LIMITED | Director | 2010-08-17 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
WESTPOINT ESTATES UK LIMITED | Director | 2010-08-17 | CURRENT | 2005-06-02 | Liquidation | |
WATERHOUSE PROPERTIES LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Liquidation | |
NEWSERVICE LIMITED | Director | 2004-09-01 | CURRENT | 1997-12-29 | Dissolved 2015-06-04 | |
04986286 LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-05 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM KING AND KING CHARTERED ACCOUNTANTS ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GODDEN | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DEREK RALPH | |
AR01 | 03/05/10 FULL LIST | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH NDIWENI | |
AP01 | DIRECTOR APPOINTED MR. RUPERT STEPHEN GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN SODHA | |
AP03 | SECRETARY APPOINTED MISS SAMANTHA GREGORY | |
AR01 | 30/04/09 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | DIRECTOR APPOINTED MR PRAVIN SODHA | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM ALBANY HOUSE 82-84 SOUTH END CROYDON SURREY CR0 1DQ | |
288a | DIRECTOR APPOINTED RUTH NDIWENI | |
288b | APPOINTMENT TERMINATED SECRETARY SWITHIN CHARLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PRAVIN SODHA | |
288b | APPOINTMENT TERMINATED DIRECTOR ALICIA JOHNSON | |
288b | APPOINTMENT TERMINATE, SECRETARY DARREN PETER PITCHER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALLA | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ALICIA JOHNSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN PETER PITCHER LOGGED FORM | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN UPTON | |
288a | DIRECTOR APPOINTED DARREN PITCHER | |
288a | DIRECTOR APPOINTED ANTHONY MCCALLA | |
288a | SECRETARY APPOINTED SWITHIN CHARLES | |
288a | DIRECTOR APPOINTED PRAVIN SODHA | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ | |
288a | SECRETARY APPOINTED DARREN PETER PITCHER | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GREGORY | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2014-09-16 |
Resolutions for Winding-up | 2014-09-16 |
Meetings of Creditors | 2014-08-07 |
Petitions to Wind Up (Companies) | 2013-11-27 |
Proposal to Strike Off | 2012-11-27 |
Petitions to Wind Up (Companies) | 2011-09-28 |
Proposal to Strike Off | 2011-05-10 |
Petitions to Wind Up (Companies) | 2009-06-18 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 26 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
CHARGE OF WHOLE | Outstanding | MARY LYNNE JENKINS, SIMON BERNARD O'DOWD AND STEPHEN BENEDICT JOHN BARTH | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | FINANCE AND CREDIT CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
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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 ELLENWELL PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELLENWELL PROPERTIES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ELLENWELL PROPERTIES LIMITED | Event Date | 2014-08-15 |
Ian Franses of Begbies Traynor (Central) LLP , Conduit House, 24 Conduit Place, London W2 1EP and Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend SS1 2EG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELLENWELL PROPERTIES LIMITED | Event Date | 2014-08-15 |
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 15 August 2014 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and Jamie Taylor of Begbies Traynor (Central) LLP The Old Exchange, 234 Southchurch Road, Southend SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Franses (IP number 2294) of Begbies Traynor (Central) LLP , Conduit House, 24 Conduit Place, London W2 1EP and Jamie Taylor (IP number 2748) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend SS1 2EG were appointed Joint Liquidators of the Company on 15 August 2014. Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 020 7262 1199. Grahame Derek Ralph , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELLENWELL PROPERTIES LIMITED | Event Date | 2014-08-05 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 15 August 2014 at 2:00 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP not later than 12 noon on 14 August 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Begbies Traynor (Central) LLP by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199 . By Order of the Board | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELLENWELL PROPERTIES LTD | Event Date | 2013-10-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7446 A Petition to wind up the above-named Company, Registration Number 04277001, of First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA, presented on 28 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELLENWELL PROPERTIES LTD | Event Date | 2012-11-27 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELLENWELL PROPERTIES LIMITED | Event Date | 2011-08-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 6991 A Petition to wind up the above-named Company, Registration Number 04277001, of First Floor, Roxburghe House, 273-287 Regent Street, London W1B 2HA , presented on 9 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1412033/37/U.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELLENWELL PROPERTIES LTD | Event Date | 2011-05-10 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ELLENWELL PROPERTIES LTD | Event Date | 2009-05-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 14402 A Petition to wind up the above-named Company of Albany House, 82-84 South End, Croydon, Surrey CR0 1DQ , presented on 20 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7645. (Ref SLR 1412033/37/N.) : | |||
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. |