ELLA (EVESHAM) LIMITED

Overview

Company Name	ELLA (EVESHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02437553
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989
Date of Cessation	Jan 10, 2012

Summary

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

What is the purpose of ELLA (EVESHAM) LIMITED?

(4521) /

Where is ELLA (EVESHAM) LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcester
Undeliverable Registered Office Address	No

What were the previous names of ELLA (EVESHAM) LIMITED?

Previous Company Names
Company Name	From	Until
GRAHAM LOCK LIMITED	Nov 28, 1989	Nov 28, 1989
ALDERLAY LIMITED	Oct 30, 1989	Oct 30, 1989

What are the latest accounts for ELLA (EVESHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 1999

What are the latest filings for ELLA (EVESHAM) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2011

Notice of final account prior to dissolution

1 pages

4.43

Mar 22, 2000

Appointment of a liquidator

1 pages

4.31

Mar 08, 2000

Order of court to wind up

2 pages

COCOMP

Nov 10, 1999

Full accounts made up to Jan 31, 1999

11 pages

Jan 13, 1999

Full accounts made up to Jan 31, 1998

12 pages

Nov 11, 1998

legacy

4 pages

363s

Jan 27, 1998

Full accounts made up to Jan 31, 1997

9 pages

Nov 11, 1997

legacy

6 pages

363s

Nov 11, 1997

legacy

pages

363(288)

Oct 29, 1997

legacy

2 pages

288a

Sep 11, 1997

legacy

2 pages

288a

Sep 11, 1997

legacy

1 pages

288b

Sep 05, 1997

legacy

1 pages

288b

Mar 20, 1997

Memorandum and Articles of Association

12 pages

Mar 20, 1997

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Mar 13, 1997

legacy

1 pages

288b

Feb 27, 1997

legacy

2 pages

288a

Dec 04, 1996

legacy

4 pages

363s

Sep 04, 1996

Accounts made up to Jan 31, 1996

3 pages

Dec 12, 1995

legacy

4 pages

363s

Nov 21, 1995

Accounts made up to Jan 31, 1995

3 pages

Jul 18, 1995

legacy

0 pages

288

May 11, 1995

legacy

1 pages

288

May 11, 1995

legacy

2 pages

288

View All Filings

Who are the officers of ELLA (EVESHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROVE, Stephen Edwin 32 Broadway Road WR11 6BQ Evesham Worcestershire	Sep 03, 1997		Secretary	32 Broadway Road WR11 6BQ Evesham Worcestershire		British		51628720001
GROVE, Stephanie Darryl 18 Kings Road WR11 3BF Evesham Worcestershire	Oct 07, 1997		Director	18 Kings Road WR11 3BF Evesham Worcestershire		British	1979-7	82216970001
GROVE, Stephen Edwin 32 Broadway Road WR11 6BQ Evesham Worcestershire	Sep 03, 1997		Director	32 Broadway Road WR11 6BQ Evesham Worcestershire	United Kingdom	British	1951-8	51628720001
JERRUM, Valerie 45 Barbourne Road WR1 1SA Worcester Worcestershire		Sep 27, 1993	Secretary	45 Barbourne Road WR1 1SA Worcester Worcestershire		British		28989550001
MITCHELL, Daniella Marie Flat 2 Cowl Street WR11 4SG Evesham Worcestershire	Feb 28, 1995	Sep 03, 1997	Secretary	Flat 2 Cowl Street WR11 4SG Evesham Worcestershire		British		51628820001
NIBLETT, Andrew Richard 49 Burford Road WR11 5AG Evesham Worcestershire	Sep 27, 1993	Feb 28, 1995	Secretary	49 Burford Road WR11 5AG Evesham Worcestershire		British		36410580001
WEBB, Anthony Keith Orchard Croft Stock Green B96 Worcs		Oct 28, 1992	Secretary	Orchard Croft Stock Green B96 Worcs		British		17159140001
FLANDER, Darren Christopher 3 Bayly Close WR11 6HN Evesham Worcestershire	Jan 31, 1994	Feb 28, 1995	Director	3 Bayly Close WR11 6HN Evesham Worcestershire		British	1974-7	39378430001
GROVE, Caroline 32 Broadway Road WR11 6BQ Evesham Worcestershire	Feb 28, 1995	Feb 14, 1997	Director	32 Broadway Road WR11 6BQ Evesham Worcestershire		British	1954-7	12191500001
GROVE, Wayne Stephen 32 Broadway Road WR11 6BQ Evesham Worcestershire	Nov 01, 1996	Sep 02, 1997	Director	32 Broadway Road WR11 6BQ Evesham Worcestershire		British	1970-5	51628500001
LOCK, Graham Robin The Parkes Knole SY8 Ludlow Shrops		Oct 28, 1992	Director	The Parkes Knole SY8 Ludlow Shrops		British	1955-8	17159150001
MITCHELL, Daniella Marie Flat 2 Cowl Street WR11 4SG Evesham Worcestershire	Feb 28, 1995	Sep 03, 1997	Director	Flat 2 Cowl Street WR11 4SG Evesham Worcestershire		British	1972-4	51628820001
NIBLETT, Andrew Richard 49 Burford Road WR11 5AG Evesham Worcestershire	Sep 27, 1993	Feb 28, 1995	Director	49 Burford Road WR11 5AG Evesham Worcestershire		British	1950-7	36410580001
ORMEROD, Peter Steven Sunila 14 Dawson Road B61 7JF Bromsgrove Worcestershire		Sep 27, 1993	Director	Sunila 14 Dawson Road B61 7JF Bromsgrove Worcestershire		British	1957-10	28989560001
WARD, Philip 12 Fountain Court WR11 6JX Evesham Worcestershire	Sep 27, 1993	Feb 28, 1995	Director	12 Fountain Court WR11 6JX Evesham Worcestershire		British	1940-10	36590780001

View Detailed Information on Officers and People with Significant Control

Does ELLA (EVESHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Conclusion of winding up
Sep 23, 1999	Petition date
Dec 07, 1999	Commencement of winding up
Jan 10, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds

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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