co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELLISRIDGE LIMITED

ELLISRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameELLISRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03855822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLISRIDGE LIMITED?

    • (7012) /

    Where is ELLISRIDGE LIMITED located?

    Registered Office Address
    81 Cromwell Road
    SW7 5BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLISRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ELLISRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    		1 pagesAA

    Statement of capital on Jan 26, 2011

    • Capital: GBP 2
    		4 pagesSH19

    Termination of appointment of Albert Davison as a director

    		2 pagesTM01

    Termination of appointment of Andrew Hadley as a director

    		2 pagesTM01

    Termination of appointment of Christopher Anthony as a director

    		2 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Mr Christopher Paul Anthony on Sep 16, 2010

    		3 pagesCH01

    Director's details changed for Mr Albert Trevor Davison on Sep 16, 2010

    		3 pagesCH01

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    		2 pagesTM02

    Appointment of Valsec Company Secretarial Services Limited as a secretary

    		3 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Oct 08, 2009

    		2 pagesCH04

    Director's details changed for Mr Christopher Paul Anthony on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon John Patrick Lear on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Andrew Peter Hadley on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Albert Trevor Davison on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Mark Nicholas Balchin on Oct 08, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ELLISRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALCHIN, Mark Nicholas
    Cromwell Road
    SW7 5BW London
    81
    		Director
    Cromwell Road
    SW7 5BW London
    81
    		UkBritish812680001
    LEAR, Simon John Patrick
    Cromwell Road
    SW7 5BW London
    81
    		Director
    Cromwell Road
    SW7 5BW London
    81
    		United KingdomBritish138750860001
    ANTHONY, Christopher Paul
    Linnet House
    213 Huntingdon Road
    CB3 0DL Cambridge
    		Secretary
    Linnet House
    213 Huntingdon Road
    CB3 0DL Cambridge
    		British93071240001
    BALCHIN, Mark Nicholas
    6 Fleming Close
    GU14 8BT Farnborough
    Hampshire
    		Secretary
    6 Fleming Close
    GU14 8BT Farnborough
    Hampshire
    		British812680001
    DAVIES, Angela Susan
    21 Harvard Road
    W4 4EA London
    		Secretary
    21 Harvard Road
    W4 4EA London
    		British72955640001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    VALAD SECRETARIAL SERVICES LIMITED
    Melville Street
    EH3 7NS Edinburgh
    4a
    United Kingdom
    		Secretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number7307485
    		154197490001
    ANTHONY, Christopher Paul
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		Director
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		United KingdomBritish93071240001
    BOURNE, Robert Anthony
    100 Cheyne Walk
    SW10 0DQ London
    		Director
    100 Cheyne Walk
    SW10 0DQ London
    		British70526160001
    DAVISON, Albert Trevor
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		Director
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		EnglandBritish10548390001
    GROF, Gustaf
    279 Boardwalk Place
    E14 5SH London
    		Director
    279 Boardwalk Place
    E14 5SH London
    		Swedish69622550003
    HADLEY, Andrew Peter
    Savile Row
    W1S 3PR London
    20
    		Director
    Savile Row
    W1S 3PR London
    20
    		United KingdomBritish10889080001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Director
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritish56953000002
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British109250000001
    NICKLEN, Susan Theresa
    10 Broomfield Gate
    SL2 1HH Slough
    Berkshire
    		Director
    10 Broomfield Gate
    SL2 1HH Slough
    Berkshire
    		United KingdomBritish99272960001
    REYNOLDS, Kim Peter
    2 The Knoll
    Hayes
    BR2 7DH Bromley
    Kent
    		Director
    2 The Knoll
    Hayes
    BR2 7DH Bromley
    Kent
    		British10547870001
    VAN REYK, Philip
    Cherry Tree House
    Chequers Lane
    RG27 0NT Eversley
    Hampshire
    		Director
    Cherry Tree House
    Chequers Lane
    RG27 0NT Eversley
    Hampshire
    		EnglandBritish76943220003
    WALKER, Bruce Layland
    59 Chiswick Staithe
    Hartington Road
    W4 3TP London
    		Director
    59 Chiswick Staithe
    Hartington Road
    W4 3TP London
    		United KingdomBritish82714410001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does ELLISRIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 26, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2001Registration of a charge (395)
    Legal charge
    Created On Jan 19, 2001
    Delivered On Jan 31, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The 29 flats comprised in block j the broadwalk poplar dock london E14 (together with the parking space for each flat) held under 29 separate leases. For further details of flats please refer to 395.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 2001Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Principal charge over rents
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rents now owing in respect of the property k/a flats 255 to 283 trafalgar way popular docks london and by way of irst fixed charge all monies standing to the credit of an account held abnd designated as rent account and all rights and benefits.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all present and future undertakings and assets.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 283 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 282 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 281 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 280 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 279 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 278 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 277 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 276 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 275 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 274 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 273 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 272 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 270 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 271 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 267 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 268 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 269 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 266 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 265 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 264 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a plot/flat and car space 263 popular dock trafalgar way.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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