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Company Information for

ELLINAY LIMITED

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB,
Company Registration Number
05331470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellinay Ltd
ELLINAY LIMITED was founded on 2005-01-13 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Ellinay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELLINAY LIMITED
 
Legal Registered Office
DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
Other companies in M3
 
Filing Information
Company Number 05331470
Company ID Number 05331470
Date formed 2005-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 17:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLINAY LIMITED
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Companies with same name ELLINAY LIMITED
The following companies were found which have the same name as ELLINAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLINAYLIA LIMITED 19 THE LIZARD WYMONDHAM NORFOLK NR18 9BH Active Company formed on the 2011-11-07

Company Officers of ELLINAY LIMITED

Current Directors
Officer Role Date Appointed
HELENA JANE PARKINSON
 Company Secretary 2005-02-18
DAVID PARKINSON
 Director 2005-02-18
HELENA JANE PARKINSON
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-01-13 2005-02-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-01-13 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARKINSON AQUADART BRANDS LIMITED Director 1992-04-14 CURRENT 1974-08-29 Active
DAVID PARKINSON ADAM KITCHENS LIMITED Director 1991-06-03 CURRENT 1985-11-21 Liquidation

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
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-20PSC04Change of details for Ms Helena Jane Parkinson as a person with significant control on 2021-02-17
2021-02-18CH01Director's details changed for Ms Helena Jane Parkinson on 2021-02-17
2021-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MS HELENA JANE PARKINSON on 2021-02-17
2021-02-18PSC04Change of details for Ms Helena Jane Parkinson as a person with significant control on 2021-02-17
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Units 1-2 Osborne Trading Estate Busk Road Oldham OL9 6QZ
2021-02-18AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL REYNOLDS
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30CH01Director's details changed for Ms Helena Jane Parkinson on 2015-05-26
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MS HELENA JANE PARKINSON on 2015-05-26
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKINSON / 26/05/2015
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR HELENA JANE COOKE on 2015-05-26
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE COOKE / 26/05/2015
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Royce Peeling Green the Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0113/01/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0113/01/13 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0113/01/12 ANNUAL RETURN FULL LIST
2011-01-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0113/01/11 ANNUAL RETURN FULL LIST
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0113/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE COOKE / 01/10/2009
2009-02-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA COOKE / 02/09/2006
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA PARKINSON / 02/09/2006
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O ROYCE PEELING & GREEN THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2008-02-06363sRETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-02-22363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-10-24225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-1688(2)RAD 01/03/05-01/03/05 £ SI 99@1=99 £ IC 1/100
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELLINAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELLINAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLINAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ELLINAY LIMITED

Intangible Assets
Patents
We have not found any records of ELLINAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLINAY LIMITED
Trademarks
We have not found any records of ELLINAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLINAY 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 (74990 - Non-trading company) as ELLINAY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELLINAY 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 ELLINAY 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 ELLINAY 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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    Other companies at postcode WN1 2TB