ELLI FINANCE (UK) PLC
Overview
| Company Name | ELLI FINANCE (UK) PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 08094161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLI FINANCE (UK) PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLI FINANCE (UK) PLC located?
| Registered Office Address | Suite 3, Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLI FINANCE (UK) PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for ELLI FINANCE (UK) PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2019 |
| Next Confirmation Statement Due | Jun 20, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2018 |
| Overdue | Yes |
What are the latest filings for ELLI FINANCE (UK) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Registered office address changed from C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 24, 2025 | 3 pages | AD01 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 10 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 42 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House 91 Western Road Brighton BN1 2NW on May 17, 2019 | 2 pages | AD01 | ||
Who are the officers of ELLI FINANCE (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 203429650001 | |||||||||||
| ORDAN, Mark Samson | Director | 69 North Street BN41 1DH Brighton Suite 3, Avery House | United States | American | 252212210001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BARR, Robert Nicolas | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | 187931460001 | |||||||||
| BOEHRINGER, Robin | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | German | 203915210001 | |||||||||
| BREURE, Jan Arie Nicolaas | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | Dutch | 128488540001 | |||||||||
| CALVELEY, Peter | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | British | 170817130001 | |||||||||
| DIXON, Peter | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | (Northern Ireland) | British | 186003680001 | |||||||||
| EDMONDS, David Albert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 251230690001 | |||||||||
| FORD, Margaret Anne, Baroness | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 252817460001 | |||||||||
| HAMMOND, Timothy Richard William | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | England | British | 205777760001 | |||||||||
| HEALY, Martin William Oliver | Director | Regency House 91 Western Road BN1 2NW Brighton C/O Alvarez & Marsal Europe Llp, Suite 3 | United Kingdom | Irish | 134003120002 | |||||||||
| KAY, Dominic Jude | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 145920530001 | |||||||||
| KORHONEN, Jyrki Lee | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | Finnish | 214744460001 | |||||||||
| LEVI, Lorenzo Ilan | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | Italian | 102482030001 | |||||||||
| LYNAM, Robert Iain | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 142191640003 | |||||||||
| MACASKILL, Ryan Stuart | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | 200600760001 | |||||||||
| NEWMAN, Gregory Laurence | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 240344970001 | |||||||||
| ROYSTON, Maureen Claire, Dr | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 184190020002 | |||||||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 181082310001 | |||||||||
| SPIRI, Dominic Lee | Director | Station Road SK9 1BU Wilmslow Norcliffe House | England | British | 174422540001 | |||||||||
| TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 150511890001 | |||||||||
| WEBBER, Steven Keith | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 135550810001 | |||||||||
| WOODS, Lorcan Deeney | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 205529110001 |
Who are the persons with significant control of ELLI FINANCE (UK) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elli Group (Uk) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ELLI FINANCE (UK) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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