ELLIS RICHMOND LIMITED

ELLIS RICHMOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELLIS RICHMOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01633267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELLIS RICHMOND LIMITED?

    • (2222) /

    Where is ELLIS RICHMOND LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIS RICHMOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for ELLIS RICHMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 14, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 14, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 14, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of ELLIS RICHMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLERS ASSOCIATES LIMITED
    36 Spital Square
    E1 6DY London
    Secretary
    36 Spital Square
    E1 6DY London
    106271570002
    RICHMOND, Ian Sydney
    The Orchard
    Kates Lane
    CB10 2EZ Ashdon
    Essex
    Director
    The Orchard
    Kates Lane
    CB10 2EZ Ashdon
    Essex
    United KingdomBritish6687800002
    ELLIS, Martin
    87 Waterside Place
    Sheering Lower Road
    CM21 9RF Sawbridgeworth
    Hertfordshire
    Secretary
    87 Waterside Place
    Sheering Lower Road
    CM21 9RF Sawbridgeworth
    Hertfordshire
    British6576140002
    ELLIS, Martin
    87 Waterside Place
    Sheering Lower Road
    CM21 9RF Sawbridgeworth
    Hertfordshire
    Director
    87 Waterside Place
    Sheering Lower Road
    CM21 9RF Sawbridgeworth
    Hertfordshire
    British6576140002

    Does ELLIS RICHMOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 23, 1989
    Delivered On Oct 30, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 30, 1989Registration of a charge

    Does ELLIS RICHMOND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2006Commencement of winding up
    Mar 21, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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