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Company Information for

ELLIS FAIRBANK LIMITED

SOUTHAMPTON STREET, READING, RG1,
Company Registration Number
06708108
Private Limited Company
Dissolved

Dissolved 2013-11-20

Company Overview

About Ellis Fairbank Ltd
ELLIS FAIRBANK LIMITED was founded on 2008-09-25 and had its registered office in Southampton Street. The company was dissolved on the 2013-11-20 and is no longer trading or active.

Key Data
Company Name
ELLIS FAIRBANK LIMITED
 
Legal Registered Office
SOUTHAMPTON STREET
READING
 
Previous Names
OTHER PLANS LIMITED27/10/2008
Filing Information
Company Number 06708108
Date formed 2008-09-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-11-20
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-11 00:27:08
Primary Source:Companies House
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Companies with same name ELLIS FAIRBANK LIMITED
The following companies were found which have the same name as ELLIS FAIRBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIS FAIRBANK RECYCLING LIMITED OLD CROWN DYEWORKS BIRKSHALL LANE BRADFORD WEST YORKSHIRE, BD4 8TB Active Company formed on the 2016-12-09

Company Officers of ELLIS FAIRBANK LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JOHN CROSS
 Company Secretary 2008-10-14
HOWARD JOHN CROSS
 Director 2008-10-14
JASON DARRON MARTIN
 Director 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2008-09-25 2008-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DARRON MARTIN MY BUSINESS SAVER LMSW LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-03
JASON DARRON MARTIN ASTON CHAMBERS LTD Director 2009-10-06 CURRENT 2009-08-19 Liquidation
JASON DARRON MARTIN NJP SELECTION LTD Director 2007-08-08 CURRENT 2007-08-08 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
2013-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM THIRD FLOOR FAIRFAX HOUSE 461-465 NORTH END ROAD LONDON SW6 1NZ
2011-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011
2011-04-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-10-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2010
2010-10-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2010
2010-04-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 2ND FLOOR WEST SUITE CAPITOL HOUSE BOND COURT LEEDS LS1 5SP
2009-10-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 MANOR ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 4DX UK
2008-11-25225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-10-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-25CERTNMCOMPANY NAME CHANGED OTHER PLANS LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16288aDIRECTOR APPOINTED MR JASON DARRON MARTIN
2008-10-16288aDIRECTOR AND SECRETARY APPOINTED MR HOWARD JOHN CROSS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ELLIS FAIRBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-06
Notices to Creditors2011-04-15
Appointment of Administrators2009-10-08
Fines / Sanctions
No fines or sanctions have been issued against ELLIS FAIRBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-22 Outstanding SME INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2008-10-27 Outstanding ELLIS FAIRBANK PLC (IN ADMINISTRATION) AS SECURITY TRUSTEE
DEBENTURE 2008-10-24 Outstanding GRAHAM SMITH AND JASON MARTIN (THE SECURITY TRUSTEE)
DEBENTURE 2008-10-24 Outstanding INHOCO 3359 LIMITED
Intangible Assets
Patents
We have not found any records of ELLIS FAIRBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS FAIRBANK LIMITED
Trademarks
We have not found any records of ELLIS FAIRBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS FAIRBANK 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 (None Supplied) as ELLIS FAIRBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS FAIRBANK 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 TypeFinal Meetings
Defending partyELLIS FAIRBANK LIMITEDEvent Date2013-06-03
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at on 7 August 2013 at 35 Waters Edge Business Park, Modwen Road,, Manchester M5 3EZ , to be followed at 11.00 am on the working day immediately before the meetings. Paul Boyle & John Sallabank (008897 & 008099), Harrisons Business Recovery and Insolvency Limited , 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ .
 
Initiating party Event TypeNotices to Creditors
Defending partyELLIS FAIRBANK LIMITEDEvent Date2011-04-06
In accordance with Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 notice is hereby given that Paul Boyle and John Sallabank of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading, RG1 2QL , were appointed Joint Liquidators of the above Company on 6 April 2011 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Office holder capacity: Joint Liquidators Paul Boyle and John Sallabank of Harrisons Business Recovery and Insolvency Limited , at the address detailed below and if so required by notice in writing from the said Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Paul Boyle and John Sallabank , Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL . E mail info@harrisons.uk.com for the attention of Jodie Gilbert . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyELLIS FAIRBANK LIMITEDEvent Date2009-09-29
In the High Court of Justice Leeds District Registry case number 2714 P R Boyle (IP No 008897 ), of Harrisons , Third Floor, Fairfax House, 461-465 North End Road, London SW6 1NZ and John C Sallabank (IP No 008099 ), of Harrisons , 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS FAIRBANK 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 FAIRBANK 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 RG1