WILLIAM ELLIS (ETCHINGHAM) LIMITED
Overview
| Company Name | WILLIAM ELLIS (ETCHINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00242693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM ELLIS (ETCHINGHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAM ELLIS (ETCHINGHAM) LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM ELLIS (ETCHINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WILLIAM ELLIS (ETCHINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Laskey Fidler as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Helen Morrell as a secretary on Dec 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kim Andrea Hand as a secretary on Dec 04, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Who are the officers of WILLIAM ELLIS (ETCHINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225807370001 | |||||||||||
| WARBURTON, Jennifer Ann | Director | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | United Kingdom | British | Deputy Company Secretary | 210947760001 | ||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 32732300002 | ||||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| HAND, Kim Andrea | Secretary | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 203308890001 | |||||||||||
| SUMMERS, Alfred Roy | Secretary | 88 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | British | 32989270001 | ||||||||||
| BRIDGER, Esmond John | Director | 3 The Croft Lower Dicker BN27 4BS Hailsham East Sussex | British | Builder | 15525960001 | |||||||||
| DEEDES, William Frances, The Rt Hon Lord | Director | New Hayters Aldington TN25 7DT Ashford Kent | British | Newspaper Editor Ret | 42216260001 | |||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | Chartered Secretary | 141025870003 | ||||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | Chartered Accountant | 75624260001 | ||||||||
| KING, Andrew Peter | Director | Bodkins End Bedales Lewes Road RH17 7TE Haywards Heath West Sussex | British | Builder | 16604330001 | |||||||||
| MIDDLETON, Christopher James | Director | 69 Corner Farm Road Staplehurst TN12 0PR Tonbridge Kent | British | Quantity Surveyor | 15525980001 | |||||||||
| SUMMERS, Alfred Roy | Director | 88 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | England | British | Accountant | 32989270001 | ||||||||
| WHITTING, Leonard Peter | Director | Marchmead Shottery Road Shottery CV38 9HA Stratford Upon Avon Warwickshire | British | Quantity Surveyor | 41283360001 |
Who are the persons with significant control of WILLIAM ELLIS (ETCHINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler Plc | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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Does WILLIAM ELLIS (ETCHINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 13, 1981 Delivered On Feb 25, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north west side of station road, northiam, rother, east sussex. Title no. Esx 57163. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0