ELLABY POLLARD LIMITED
Overview
| Company Name | ELLABY POLLARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07142754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLABY POLLARD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELLABY POLLARD LIMITED located?
| Registered Office Address | Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLABY POLLARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLABY POLLARD (INVESTMENTS) LIMITED | Feb 11, 2010 | Feb 11, 2010 |
| ELLABY POLLARD (INVESMENTS) LIMITED | Feb 02, 2010 | Feb 02, 2010 |
What are the latest accounts for ELLABY POLLARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 09, 2019 |
What are the latest filings for ELLABY POLLARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Pymouth Devon PL6 8BY United Kingdom to Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Jul 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Trevor Paul Lupton as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Barr as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 09, 2020 to Nov 09, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 09, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to May 09, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael John Hill as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Morrish as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Hill as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | 1 pages | AD02 | ||||||||||
Notification of Succession Group Ltd as a person with significant control on May 10, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew John Barr as a person with significant control on May 10, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on May 10, 2019 | 2 pages | AP04 | ||||||||||
Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT England to Drake Building 15 Davy Road, Plymouth Science Park Derriford Pymouth Devon PL6 8BY on May 30, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrea Jane Lupton as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theresa Marie Barr as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ELLABY POLLARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| MORRISH, Paul Stephen | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Bishop Fleming | United Kingdom | British | Management Consultant | 111267990001 | ||||||||
| PUDDEPHATT, Susan Marie | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Bishop Fleming | United Kingdom | British | Chief Risk Officer | 201018260001 | ||||||||
| BARR, Andrew John | Director | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Pymouth Drake Building Devon United Kingdom | England | British | Independent Financial Advisor | 101566120002 | ||||||||
| BARR, Theresa Marie | Director | Lewins Mead BS1 2NT Bristol Whitefriars England | England | British | Director | 109162070002 | ||||||||
| HILL, Michael John | Director | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Pymouth Drake Building Devon United Kingdom | England | British | Chartered Accountant | 192160500002 | ||||||||
| LUPTON, Andrea Jane | Director | Frogmore Street BS1 5LZ Bristol Harford House United Kingdom | United Kingdom | British | Director | 148618140001 | ||||||||
| LUPTON, Andrea Jane | Director | Lewins Mead BS1 2NT Bristol Whitefriars England | England | British | Director | 160015140001 | ||||||||
| LUPTON, Trevor Paul | Director | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Pymouth Drake Building Devon United Kingdom | United Kingdom | British | Independent Financial Advisor | 101566130001 |
Who are the persons with significant control of ELLABY POLLARD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Succession Group Ltd | May 10, 2019 | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Plymouth Drake Building Devon United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew John Barr | Apr 06, 2016 | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Pymouth Drake Building Devon United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does ELLABY POLLARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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