Dissolved
Dissolved 2017-05-02
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Company Information for ELLESMERE LIMITED
UCKFIELD, EAST SUSSEX, TN22,
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Company Registration Number
 05018405 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Ellesmere Ltd
ELLESMERE LIMITED was founded on 2004-01-19 and had its registered office in Uckfield. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ELLESMERE LIMITED | ||||||
| Legal Registered Office | ||||||
| UCKFIELD EAST SUSSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05018405 | |
|---|---|---|
| Date formed | 2004-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 23:21:08 |
| Companies House |
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Companies with same name ELLESMERE LIMITED
The following companies were found which have the same name as ELLESMERE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ELLESMERE WASTE MANAGEMENT LIMITED | 21 UNION STREET PENDLEBURY, SWINTON PENDLEBURY, SWINTON MANCHESTER M27 4HL | Dissolved | Company formed on the 2010-08-27 |
| ELLESMERE CARPETS LIMITED | 2 WHITING STREET SHEFFIELD S8 9QR | Active | Company formed on the 2010-09-16 | |
| ELLESMERE CHILDREN'S CENTRE | 4 MAXWELL STREET SHEFFIELD S4 7JN | Active | Company formed on the 1999-03-17 | |
| ELLESMERE COLLEGE ENTERPRISES LIMITED | ELLESMERE COLLEGE ELLESMERE SHROPSHIRE SY12 9AB | Active | Company formed on the 2004-07-16 | |
| ELLESMERE COLLEGE INTERNATIONAL LIMITED | ELLESMERE COLLEGE ELLESMERE SHROPSHIRE SY12 9AB | Active | Company formed on the 2013-05-01 | |
| ELLESMERE COLLEGE LIMITED | ELLESMERE COLLEGE ELLESMERE SHROPSHIRE SY12 9AB | Active | Company formed on the 2004-03-08 | |
| ELLESMERE COMMERCIAL VIABILITIES LIMITED | 55 KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2013-01-24 | |
| ELLESMERE COMMUNITY CARE CENTRE TRUST | ELLESMERE COMMUNITY CARE TRUST TRIMPLEY STREET ELLESMERE SHROPSHIRE SY12 0AE | Active | Company formed on the 1991-10-15 | |
| ELLESMERE COMRADES SPORTS & SOCIAL CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
| ELLESMERE CONSULTING LIMITED | 15 ELLESMERE AVENUE, MONTON ECCLES MANCHESTER M30 9GZ | Active | Company formed on the 2003-06-27 | |
| ELLESMERE CONTRACTING LTD | AIRPORT HOUSE SUITE 43 - 45, PURLEY WAY CROYDON SURREY CR0 0XZ | Active | Company formed on the 2009-01-16 | |
| ELLESMERE COURT LEASEHOLDERS LIMITED | 120 HIGH STREET LONDON SE20 7EZ | Active | Company formed on the 1995-01-25 | |
| ELLESMERE COURT LIMITED | 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE | Active | Company formed on the 2006-03-09 | |
| ELLESMERE COURT RESIDENTS ASSOCIATION (ANERLEY) LIMITED | BANK CHAMBERS 92 NEWPORT ROAD CARDIFF CF24 1DG | Active | Company formed on the 1981-03-11 | |
| ELLESMERE DEVELOPMENTS LIMITED | 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA | Active - Proposal to Strike off | Company formed on the 2001-03-13 | |
| ELLESMERE ENGINEERING CO.LIMITED | REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR | In Administration/Administrative Receiver | Company formed on the 1952-09-17 | |
| ELLESMERE ENTERPRISE LIMITED | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY ROAD, CANTERBURY KENT CT1 3DN | Dissolved | Company formed on the 2007-06-25 | |
| ELLESMERE ESTATES LIMITED | BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX | Active | Company formed on the 2012-11-27 | |
| ELLESMERE FLATS LIMITED | THE BROOK WELLSWOOD AVENUE TORQUAY DEVON TQ1 2QE | Active | Company formed on the 1972-12-20 | |
| ELLESMERE FRUIT & VEGETABLES LTD | 20 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF | Dissolved | Company formed on the 2012-02-01 |
Company Officers of ELLESMERE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE JOHN STUART MACLENNAN |
||
BRUCE JOHN STUART MACLENNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PALK |
Director | ||
JAMES CHRISTOPHER SUMMER BICKFORD |
Director | ||
ANDREW JAMES DUFFY |
Director | ||
MARY MACLENNAN |
Company Secretary | ||
BRUCE JOHN STUART MACLENNAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUBEEDOBEEDO LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| APPTRACK LTD | Company Secretary | 1999-03-23 | CURRENT | 1999-03-23 | Dissolved 2017-01-17 | |
| MID SUSSEX LAND LTD | Director | 2018-05-20 | CURRENT | 2003-10-14 | Active | |
| BUSH CONSULTANTS LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| STOGDALE ST JAMES LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
| SAITC PLC | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| MALA DIAMONDS PLC | Director | 2016-04-18 | CURRENT | 2011-07-25 | Dissolved 2018-07-24 | |
| ST CLEARS CORPORATE SERVICES LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| AFRICAN RESOURCES PLC | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| FIRECREST TRADING LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2017-11-28 | |
| MALA RESOURCES LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| SIMPLY ACCOUNTS PARTNERS LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| MOTHER GOOSE LIMITED | Director | 2010-12-10 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
| VISIONLUCKY LIMITED | Director | 1997-04-24 | CURRENT | 1997-04-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10823.5 | |
| AR01 | 08/01/16 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 10823.5 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 10823.5 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUCE JOHN STUART MACLENNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALK | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALK / 01/01/2011 | |
| RES15 | CHANGE OF NAME 13/12/2010 | |
| CERTNM | COMPANY NAME CHANGED MOTHER GOOSE LTD CERTIFICATE ISSUED ON 05/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALK / 01/11/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALK / 01/08/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM SPRINGHEAD FARM HARLEQUIN LANE CROWBOROUGH EAST SUSSEX TN6 1HT | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/04/07--------- £ SI 135000@.01=1350 £ IC 13673/15023 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: COMMUNICATIONS HOUSE 18 OLD COMPTON STREET LONDON W1D 4JL | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | COMPANY BUSINESS 30/03/06 | |
| 88(2)R | AD 30/03/06--------- £ SI 420000@.01=4200 £ IC 9473/13673 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 | |
| 88(2)R | AD 01/08/05--------- £ SI 47350@.01=473 £ IC 9000/9473 | |
| 88(2)R | AD 01/04/05--------- £ SI 899900@.01=8999 £ IC 1/9000 | |
| CERTNM | COMPANY NAME CHANGED MERCARI MARKETING LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: ST CLEARS FARM, FLETCHING UCKFIELD EAST SUSSEX TN22 3YA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS; AMEND | |
| CERTNM | COMPANY NAME CHANGED RISKEYE LIMITED CERTIFICATE ISSUED ON 14/01/05 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/01/04 | |
| ELRES | S366A DISP HOLDING AGM 19/01/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ELLESMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELLESMERE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLESMERE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 26,540 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 27,042 |
Creditors and other liabilities
Filed Financial Reports
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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 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 10,824 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 10,824 |
| Cash Bank In Hand | 2012-08-01 | £ 1,176 |
| Cash Bank In Hand | 2011-08-01 | £ 19 |
| Current Assets | 2012-08-01 | £ 1,176 |
| Current Assets | 2011-08-01 | £ 19 |
| Shareholder Funds | 2012-08-01 | £ 25,364 |
| Shareholder Funds | 2011-08-01 | £ 27,023 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ELLESMERE 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 (47910 - Retail sale via mail order houses or via Internet) as ELLESMERE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLESMERE 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 ELLESMERE 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 ELLESMERE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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