EJL INDUSTRIALS LIMITED

EJL INDUSTRIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEJL INDUSTRIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08660178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EJL INDUSTRIALS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EJL INDUSTRIALS LIMITED located?

    Registered Office Address
    30 St. Pauls Square
    B3 1QZ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EJL INDUSTRIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for EJL INDUSTRIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LU to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Nov 30, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2020

    LRESSP

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Eric James Lewis as a director on Mar 14, 2019

    1 pagesTM01

    Cessation of Eric James Lewis as a person with significant control on Mar 14, 2019

    1 pagesPSC07

    Notification of Dorothy Elizabeth Lewis as a person with significant control on Mar 14, 2019

    2 pagesPSC01

    Notification of Ian Martin Lewis as a person with significant control on Mar 14, 2019

    2 pagesPSC01

    Appointment of Mr Ian Martin Lewis as a director on Apr 30, 2019

    2 pagesAP01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EJL INDUSTRIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Ian Martin
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    Director
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    United KingdomBritish140212480002
    LEWIS, Eric James
    Park Street West
    B65 0LU Rowley Regis
    1
    West Midlands
    United Kingdom
    Director
    Park Street West
    B65 0LU Rowley Regis
    1
    West Midlands
    United Kingdom
    EnglandBritish75455450001

    Who are the persons with significant control of EJL INDUSTRIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Elizabeth Lewis
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    Mar 14, 2019
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Martin Lewis
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    Mar 14, 2019
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric James Lewis
    Park Street West
    B65 0LU Rowley Regis
    1
    West Midlands
    Apr 06, 2016
    Park Street West
    B65 0LU Rowley Regis
    1
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EJL INDUSTRIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2020Commencement of winding up
    Feb 24, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    practitioner
    30 St Pauls Square
    B3 1QZ Birmingham

    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