ELLIS & CO (ESTATE AGENTS) LIMITED

Overview

Company Name	ELLIS & CO (ESTATE AGENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973040
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1985
Date of Cessation	Apr 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELLIS & CO (ESTATE AGENTS) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ELLIS & CO (ESTATE AGENTS) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ELLIS & CO (ESTATE AGENTS) LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS & CO FINANCIAL SERVICES LIMITED	Jan 31, 1986	Jan 31, 1986
NEVRUS (276) LIMITED	Dec 19, 1985	Dec 19, 1985

What are the latest accounts for ELLIS & CO (ESTATE AGENTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ELLIS & CO (ESTATE AGENTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 01, 2016

Registered office address changed from One Coleman Street London EC2R 5AA to 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 01, 2016

2 pages

AD01

Jan 26, 2016

Declaration of solvency

3 pages

4.70

Jan 26, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2016	LRESSP

Oct 20, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 6,988,000	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

14 pages

Nov 18, 2014

Appointment of Mr Stephen Charles Addison Smith as a director on Oct 31, 2014

2 pages

AP01

Nov 18, 2014

Termination of appointment of Michael Ian Stoop as a director on Oct 31, 2014

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 6,988,000	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 6,988,000	SH01

May 03, 2013

Full accounts made up to Dec 31, 2012

15 pages

Oct 24, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Apr 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 14, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 29, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Full accounts made up to Dec 31, 2009

15 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Michael Ian Stoop on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of ELLIS & CO (ESTATE AGENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London					85172250002
SMITH, Stephen Charles Addison Coleman Street EC2R 5AA London One United Kingdom	Oct 31, 2014		Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1957-4	Marketing Director	107999810001
WHITE, Vanessa Dorset Street SO15 2DP Southampton 1 Hampshire	Aug 07, 2000		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1965-3	Finance Director	63025090001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire	Feb 09, 1993	Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British			2026430001
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Feb 09, 1993	Secretary	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British			2100650001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British			61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		Company Secretary	596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British			3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	Finance Director	42161900001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 15, 1999	Aug 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	Finance Director	157557020001
BODY, Basil Austin Pine Cottage RG40 3SY Finchampsted Ridges Berks		Dec 31, 1992	Director	Pine Cottage RG40 3SY Finchampsted Ridges Berks	United Kingdom	British	1930-11	Director	13953830001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Jun 30, 1993	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	Chartered Accountant	12015340003
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Jun 30, 1993	Director	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British	1943-10	Chartered Accountant	2100650001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Sep 10, 1993	Sep 13, 1996	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	Company Director	11536420002
MASON, Robert James Ashmore Ravensworth Road Mortimer West End RG7 3UD Reading Berkshire		Dec 31, 1992	Director	Ashmore Ravensworth Road Mortimer West End RG7 3UD Reading Berkshire		British	1943-2	Director	75233090002
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	May 06, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	Managing Director	62469970001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Oct 28, 1998	Feb 15, 1999	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	Accountant	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	Accountant	143599560001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield	Sep 13, 1996	Apr 30, 1997	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	Company Director	57144960001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	Feb 15, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	Managing Director	62948120003
WILSON, Jeffrey William 1 Bradgate EN6 4RW Cuffley Hertfordshire	Dec 31, 1992	Sep 10, 1993	Director	1 Bradgate EN6 4RW Cuffley Hertfordshire		British	1957-12	Chartered Accountant	36082030001
WRIGHT, Geoffrey Michael 9 Castletown Road W14 9HE London		Dec 31, 1992	Director	9 Castletown Road W14 9HE London		British	1964-3	Director	29485350001

View Detailed Information on Officers and People with Significant Control

Does ELLIS & CO (ESTATE AGENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Jan 24, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured £44,139.52 and all others monies due or to become due from the company to the chargee owing under the scheduled security dated 9/1/84
	Short particulars 14, 14A, 14B, 16, 16A and 16B market place finchley in the L.B. of barnet title no ngl 438805.
	Persons Entitled Woolwich Equitable Building Society
	Transactions Jan 29, 1990Registration of a charge Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jan 24, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured £16,585.04 and all other monies due or to become due from the company to the chargee, owing under the scheduled security dated 22/1/85
	Short particulars 52A and 52B golders green road and 22A and 22B golders green way london NW11.
	Persons Entitled Woolwich Equitable Buildings Society
	Transactions Jan 29, 1990Registration of a charge Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1987 Delivered On Sep 09, 1987	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars 600 fulham road, london SW6 5PA.
	Persons Entitled Woolwich Equitable Building Society
	Transactions Sep 09, 1987Registration of a charge Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELLIS & CO (ESTATE AGENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2016	Commencement of winding up
Apr 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jan 20, 2016

View Detailed Information on Insolvency Cases

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.
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