ELY INVESTMENTS LIMITED

Overview

Company Name	ELY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03805162
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999
Date of Cessation	Jun 20, 2018

Summary

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

What is the purpose of ELY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELY INVESTMENTS LIMITED located?

Registered Office Address	Fore Royal Gorley Road BH24 3LD Ringwood Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ELY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2017

Declaration of solvency

5 pages

LIQ01

Jun 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Apr 13, 2017

Full accounts made up to Dec 31, 2016

17 pages

Aug 02, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jul 19, 2016

Confirmation statement made on Jul 12, 2016 with updates

6 pages

CS01

Sep 29, 2015

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on Sep 29, 2015

1 pages

AD01

Jul 20, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1,000,000	SH01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

15 pages

Oct 13, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Oct 13, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Oct 02, 2014

Registration of charge 038051620003, created on Sep 26, 2014

45 pages

MR01

Aug 06, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1,000,000	SH01

Apr 11, 2014

Accounts made up to Dec 31, 2013

15 pages

Sep 17, 2013

Accounts made up to Dec 31, 2012

15 pages

Aug 15, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital following an allotment of shares on Aug 15, 2013	SH01

Jul 18, 2013

Registered office address changed from * Fore Royal Gorley Road Ringwood Hampshire BH24 3LD Uk* on Jul 18, 2013

1 pages

AD01

Jul 02, 2013

Appointment of Paul Graham Sargison as a director

3 pages

AP01

Jun 17, 2013

Appointment of Simon Dalton as a director

3 pages

AP01

Jun 17, 2013

Appointment of John Maurice Leonard as a director

3 pages

AP01

Dec 11, 2012

Auditor's resignation

1 pages

AUD

Dec 10, 2012

Auditor's resignation

1 pages

AUD

Jul 26, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ELY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRESON, Christie Joelle Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire	Jun 02, 2005		Secretary	Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire		British		105296040001
BULL, David James 40 Chilfrome Close BH17 9WE Poole Dorset	Sep 30, 2006		Director	40 Chilfrome Close BH17 9WE Poole Dorset	England	British	1955-6	44811930002
DALTON, Simon Russell House Oxford Road BH8 8EX Bournemouth C/- Lester Aldridge Llp Dorset United Kingdom	Apr 30, 2013		Director	Russell House Oxford Road BH8 8EX Bournemouth C/- Lester Aldridge Llp Dorset United Kingdom	New Zealand	British	1972-5	179092720001
FANELLI, Nicola Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire	Sep 30, 2006		Director	Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire	England	Italian	1973-8	63908350002
LEONARD, John Maurice Russell House Oxford Road BH8 8EX Bournemouth C/- Lester Aldridge Llp United Kingdom	Apr 30, 2013		Director	Russell House Oxford Road BH8 8EX Bournemouth C/- Lester Aldridge Llp United Kingdom	New Zealand	New Zealander	1948-6	179092500001
SARGISON, Paul Graham c/o Lester Aldridge Llp Oxford Road BH8 8EX Bournemouth Russell House United Kingdom	Apr 30, 2013		Director	c/o Lester Aldridge Llp Oxford Road BH8 8EX Bournemouth Russell House United Kingdom	New Zealand	New Zealander	1945-6	179501030001
ANDERSON, Colin Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset	Jan 08, 2002	Jun 02, 2005	Secretary	Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset		British		80202100001
BULL, David James 40 Chilfrome Close BH17 9WE Poole Dorset	Jul 12, 1999	Jan 08, 2002	Secretary	40 Chilfrome Close BH17 9WE Poole Dorset		British		44811930002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 12, 1999	Jul 12, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CONSULTANCY AND ADVISORY BUREAU LIMITED Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset	Jul 12, 1999	Sep 06, 1999	Director	Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset				64583810001
HELITING COMPANY ADMINISTRATION LIMITED Beacon House 15 Christchurch Road BH1 3LB Bournemouth	Sep 06, 1999	Sep 30, 2006	Director	Beacon House 15 Christchurch Road BH1 3LB Bournemouth				66523600001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 12, 1999	Jul 12, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Graham Sargison 59 High Street Auckland 1010 Level 5, New Zealand	Apr 06, 2016	59 High Street Auckland 1010 Level 5, New Zealand	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Dalton 59 High Street Auckland 1010 Level 5 New Zealand	Apr 06, 2016	59 High Street Auckland 1010 Level 5 New Zealand	No
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ELY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 26, 2014 Delivered On Oct 02, 2014	Outstanding
	Brief description The freehold property known as castle chambers, 147 union street, torquay, TQ1 4BT registered at the land registry with title number DN365558 together with other property and interests, please refer to the instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kiwi Deposit Building Society
	Transactions Oct 02, 2014Registration of a charge (MR01)
Debenture deed	Created On Nov 18, 2009 Delivered On Nov 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 19, 2009Registration of a charge (MG01) Oct 13, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Aug 10, 2000 Delivered On Aug 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H castle chambers 147 union street torquay - DN365558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2000Registration of a charge (395) Oct 13, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ELY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2017	Commencement of winding up
Jun 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	Jun 14, 2017
Colin Ian Vickers Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	Jun 14, 2017

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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