ELLIS, SON & VIDLER LIMITED
Overview
| Company Name | ELLIS, SON & VIDLER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02013988 |
| Jurisdiction | England/Wales |
| Date of Creation |
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, SON & VIDLER LIMITED?
- (5134) /
Where is ELLIS, SON & VIDLER LIMITED located?
| Registered Office Address | Cliffe Cellars, 12/13 Cliffe Estate, BN8 6JL Lewes, East Sussex. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS, SON & VIDLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPEPASS LIMITED | Apr 25, 1986 | Apr 25, 1986 |
What are the latest accounts for ELLIS, SON & VIDLER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 1993 |
| Next Accounts Due On | Apr 30, 1994 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for ELLIS, SON & VIDLER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2017 |
| Next Confirmation Statement Due | May 03, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ELLIS, SON & VIDLER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELLIS, SON & VIDLER LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
legacy | 1 pages | 405(2) | |
Receiver's abstract of receipts and payments | 4 pages | 3.6 | |
Receiver's abstract of receipts and payments | 5 pages | 3.6 | |
Receiver's abstract of receipts and payments | 3 pages | 3.6 | |
Receiver's abstract of receipts and payments | 2 pages | 3.6 | |
A selection of mortgage documents registered before 1 January 1995 | 4 pages | PRE95M | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
legacy | pages | SPEC PEN | |
legacy | pages | SPEC PEN | |
Order of court to wind up | pages | COCOMP | |
Court order notice of winding up | pages | F14 | |
Administrative Receiver's report | pages | 3.10 | |
legacy | pages | 405(1) | |
Accounts made up to Jun 30, 1991 | pages | AA | |
legacy | pages | 363a | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 288 |
Who are the officers of ELLIS, SON & VIDLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Roger Edward | Secretary | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | British | 5533920001 | ||||||
| VINSERVICES LTD | Secretary | 5 The Mews GL7 1HY Cirencester Gloucestershire | 23192080001 | |||||||
| BAGSHAW, David Anthony Braddock | Director | Whitehouse Farm Waldron TN21 0NH Heathfield East Sussex | British | 12253260001 | ||||||
| BARING, Nigel | Director | Ardington House OX12 Wantage Oxon | British | 38614120001 | ||||||
| DE HAVILLAND, Peter Geoffrey | Director | 16 King George Square TW10 6LG Richmond Surrey | British | 27955320001 | ||||||
| DUNIPACE, Robert Bruce John | Director | The Glebe House Westwell OX18 4JT Burford Oxfordshire | British | 5533930001 | ||||||
| MAYS-SMITH, Alan Alfred Michael | Director | Bryckden Place Waldron TN21 0RD Heathfield East Sussex | British | 12226120001 | ||||||
| WILSON, Roger Edward | Director | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | England | British | 5533920001 | |||||
| WILSON, Roger Edward | Secretary | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | British | 5533920001 | ||||||
| BAGSHAW, David Anthony Braddock | Director | Whitehouse Farm Waldron TN21 0NH Heathfield East Sussex | British | 12253260001 | ||||||
| DUNIPACE, Robert Bruce John | Director | The Glebe House Westwell OX18 4JT Burford Oxfordshire | British | 5533930001 | ||||||
| WILSON, Roger Edward | Director | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | England | British | 5533920001 |
Does ELLIS, SON & VIDLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 14, 1987 Delivered On Apr 24, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does ELLIS, SON & VIDLER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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