ELLARD (TORBAY) LIMITED
Overview
| Company Name | ELLARD (TORBAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04763854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLARD (TORBAY) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ELLARD (TORBAY) LIMITED located?
| Registered Office Address | 2 Peterwood Way CR0 4UQ Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLARD (TORBAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ELLARD (TORBAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 25, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ameetkumar Ramananbhai Patel as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Kirit Chimanbhai Patel Junior as a director | 3 pages | AP01 | ||||||||||
Appointment of Kirit Chimanbhai Patel as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ELLARD (TORBAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ameetkumar Ramananbhai | Secretary | Red Lion Street WC1R 4GB London Lion House United Kingdom | British | 178815120001 | ||||||
| PATEL JUNIOR, Jayanti Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | England | British | Director | 174158560001 | ||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | England | British | Director | 101281110001 | ||||
| ELLARD, Andrew John | Secretary | Raggly Oaks 19a Warborough Road Churston Ferrers TQ5 0JY Brixham Devon | British | Manager | 90084360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELLARD, Andrew John | Director | Raggly Oaks 19a Warborough Road Churston Ferrers TQ5 0JY Brixham Devon | England | British | Manager | 90084360001 | ||||
| ELLARD, Annemarie, Dr | Director | Raggly Oaks 19a Warborough Road, Churston Ferrers TQ5 0JY Brixham Devon | United Kingdom | British | Pharmacist | 90084290001 | ||||
| PATEL, Kirit Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | England | British | Director | 11545120001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ELLARD (TORBAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 20, 2007 Delivered On Jun 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a long barn north whilborough devon and land and buildings on the north west side of whilborough road north whilborough t/n DN352013 and DN358439. 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
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Transactions
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| Debenture | Created On Jun 04, 2007 Delivered On Jun 07, 2007 | 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 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
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Transactions
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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