ELLIS JONES & COMPANY (STOCKPORT) LIMITED

ELLIS JONES & COMPANY (STOCKPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLIS JONES & COMPANY (STOCKPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02567152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELLIS JONES & COMPANY (STOCKPORT) LIMITED located?

    Registered Office Address
    18 High Street
    Great Budworth
    CW9 6HF Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN COLOUR (PIGMENTS) LIMITEDFeb 25, 1991Feb 25, 1991
    RAPIDSPIRIT LIMITEDDec 10, 1990Dec 10, 1990

    What are the latest accounts for ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Patricia Moreno De Smith on Jun 01, 2014

    2 pagesCH01

    Director's details changed for Mr Stephen Ralph Smith on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Stephen Ralph Smith on Jun 01, 2014

    1 pagesCH03

    Registered office address changed from * 5 Edwardes Place London W8 6LR* on May 31, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Ralph Smith on Nov 02, 2009

    2 pagesCH01

    Director's details changed for Mrs Patricia Moreno De Smith on Nov 02, 2009

    2 pagesCH01

    Who are the officers of ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen Ralph
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    Secretary
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    BritishCompany Director29205160002
    MORENO DE SMITH, Patricia
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    Director
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    United StatesBritishCompany Director44482660002
    SMITH, Stephen Ralph
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    Director
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    United StatesBritishCompany Director29205160002
    DE CAUX, Lisa
    41 Marlborough Road
    Flixton
    M41 5QP Manchester
    Secretary
    41 Marlborough Road
    Flixton
    M41 5QP Manchester
    British86529140003
    HAWKINS, Nick Bryan
    2 Weaver Close
    WA14 3FY Bowdon
    Cheshire
    Secretary
    2 Weaver Close
    WA14 3FY Bowdon
    Cheshire
    BritishDirector112132820001
    LEE, Richard Neil Frederick
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    British4668780002
    QUAYLE, Mike John
    4 Crompton Drive
    WA2 8XQ Winwick
    Cheshire
    Secretary
    4 Crompton Drive
    WA2 8XQ Winwick
    Cheshire
    BritishChartered Accountant95332960001
    WATSON, William Stuart
    88 Old Meadow Lane
    Hale
    WA15 8JZ Altrincham
    Cheshire
    Secretary
    88 Old Meadow Lane
    Hale
    WA15 8JZ Altrincham
    Cheshire
    British65146150001
    YOUNG, Deborah
    27 Holford Way
    WA12 0BZ Newton Le Willows
    Merseyside
    Secretary
    27 Holford Way
    WA12 0BZ Newton Le Willows
    Merseyside
    British56811710002
    ARMITAGE, Michael David
    Apartment 7 Angel Meadows
    23 Naples Street
    M4 4HA Manchester
    Lancashire
    Director
    Apartment 7 Angel Meadows
    23 Naples Street
    M4 4HA Manchester
    Lancashire
    United KingdomBritishManaging Director109197790001
    FINCHETT, Henry John Dunn
    Heale House Heale Corfe
    TA3 7BE Taunton
    Somerset
    Director
    Heale House Heale Corfe
    TA3 7BE Taunton
    Somerset
    BritishChartered Accountant21200640001
    HAWKINS, Nick Bryan
    2 Weaver Close
    WA14 3FY Bowdon
    Cheshire
    Director
    2 Weaver Close
    WA14 3FY Bowdon
    Cheshire
    BritishDirector112132820001
    HUGHES, George Anthony
    6 Tabley Road
    WA16 0NB Knutsford
    Cheshire
    Director
    6 Tabley Road
    WA16 0NB Knutsford
    Cheshire
    EnglandBritishDirector85122070001
    MYLES, Phillip Ian
    16 Bower Gardens
    SK15 2UY Stalybridge
    Cheshire
    Director
    16 Bower Gardens
    SK15 2UY Stalybridge
    Cheshire
    EnglandBritishDirector152369040001
    QUAYLE, Mike John
    4 Crompton Drive
    WA2 8XQ Winwick
    Cheshire
    Director
    4 Crompton Drive
    WA2 8XQ Winwick
    Cheshire
    United KingdomBritishChartered Accountant95332960001

    Who are the persons with significant control of ELLIS JONES & COMPANY (STOCKPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Colour Limited
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    Apr 06, 2016
    High Street
    Great Budworth
    CW9 6HF Northwich
    18
    Cheshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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