ELLIS CLOWES (COMMERCIAL) LIMITED
Overview
| Company Name | ELLIS CLOWES (COMMERCIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07674080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS CLOWES (COMMERCIAL) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ELLIS CLOWES (COMMERCIAL) LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS CLOWES (COMMERCIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS CLOWES (COMMERICAL) LIMITED | Jun 20, 2011 | Jun 20, 2011 |
What are the latest accounts for ELLIS CLOWES (COMMERCIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ELLIS CLOWES (COMMERCIAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Peter John Burton as a secretary on May 22, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017 | 1 pages | AD01 | ||||||||||||||
Change of details for Barkwood Ltd as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Aug 03, 2017
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Martin Clayton as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Gerard Owens as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ELLIS CLOWES (COMMERCIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Neil Martin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Broker | 99557160001 | ||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 177177850002 | ||||
| BURTON, Peter John | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 202780820001 | |||||||
| CLAYTON, Neil Martin | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | Insurance Broker | 99557160001 | ||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 204772630002 | ||||
| EDWARDS, Clive | Director | EC3A 6HB London 35 Great St Helen's England | England | British | Group Chief Operations Officer | 189415760001 | ||||
| ELLIS, Karen Lee | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Director | 147513750001 | ||||
| ELLIS, Thomas Pierce Fairfax | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands England | England | British | Director | 150581340001 | ||||
| GOLDSTEIN, William Frederick | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United States | American | Accountant | 166350360001 | ||||
| HAYDEN, Nigel Timothy | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands England | England | British | Managing Director | 162992440001 | ||||
| HUMPHREYS, Toby James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | Insurance Broker | 73028700001 | ||||
| LEE, Nicola Marie | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands United Kingdom | United Kingdom | British | Director | 193844190001 | ||||
| MARTIN, James Robert | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands United Kingdom | England | British | Director | 83718450002 | ||||
| NAGLE, Timothy James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Director | 150732630002 | ||||
| OWENS, John Gerard | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Accountant | 15448210002 | ||||
| PLATT, Mark | Director | 18b Binley Road Gosford Green CV3 1JN Coventry Leofric House West Midlands England | United Kingdom | British | Director | 182458730001 | ||||
| ROUGHEAD, Ann Lindsay | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands United Kingdom | England | British | Director | 67731000001 | ||||
| SUTTON, John David | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Insurance Broker | 40087870007 | ||||
| WOODLEY, Karen Jane | Director | Binley Road CV3 1JN Coventry Leofric House West Midlands England | England | British | Director | 164020460001 |
Who are the persons with significant control of ELLIS CLOWES (COMMERCIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barkwood Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does ELLIS CLOWES (COMMERCIAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2011 Delivered On Nov 22, 2011 | 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
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Transactions
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Does ELLIS CLOWES (COMMERCIAL) 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