ELLESMERE GROUP LIMITED
Overview
| Company Name | ELLESMERE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09627257 |
| 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 ELLESMERE GROUP LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ELLESMERE GROUP LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLESMERE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for ELLESMERE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for ELLESMERE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pennington Street Worsley Manchester M28 3LR United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Armstrong as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ELLESMERE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 265693080002 | |||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 297608410001 | |||||
| ARMSTRONG, Matthew | Director | M28 3LR Worsley Pennington Street Manchester United Kingdom | England | British | 198280550002 | |||||
| ASHTON, Helen Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire United Kingdom | United Kingdom | British | 254469480001 | |||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | 273833160001 | |||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Ellesmere Group Ltd England | England | British | 255032070001 | |||||
| HUMPHREYS, Paul Justin | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire United Kingdom | United Kingdom | British | 33223550003 | |||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | 246220040001 |
Who are the persons with significant control of ELLESMERE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ripponded 11 Limited | Aug 23, 2019 | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Armstrong | Apr 06, 2016 | M28 3LR Worsley Pennington Street Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Mary Armstrong | Apr 06, 2016 | M28 3LR Worsley Pennington Street Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ELLESMERE GROUP 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