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FLORENCE ELLEN RESEARCH LIMITED

FLORENCE ELLEN RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLORENCE ELLEN RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10622091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLORENCE ELLEN RESEARCH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FLORENCE ELLEN RESEARCH LIMITED located?

    Registered Office Address
    4 Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLORENCE ELLEN RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEY MORGAN DESIGNS LIMITEDFeb 15, 2017Feb 15, 2017

    What are the latest accounts for FLORENCE ELLEN RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLORENCE ELLEN RESEARCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024

    What are the latest filings for FLORENCE ELLEN RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2018

    		RES15

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Oakdene House 51 Brighton Road Addlestone KT15 1PH United Kingdom to 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on Jun 26, 2017

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2017

    Statement of capital on Feb 15, 2017

    • Capital: GBP 1
    		SH01
    incorporationFeb 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FLORENCE ELLEN RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John Mitchell
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		United KingdomBritishDirector112614160002
    MORGAN, Ashley Jane
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		United KingdomBritishDirector73977390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORENCE ELLEN RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ashley Jane Morgan
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		Feb 15, 2017
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Mitchell Henderson
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		Feb 15, 2017
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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