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Home > England & Wales Companies > ELLIS MECHANICAL SERVICES (UK) LIMITED
Company Information for

ELLIS MECHANICAL SERVICES (UK) LIMITED

JUSTIN PLAZA 3,, 341 LONDON ROAD,, MITCHAM,, SURREY,, CR4 4BE,
Company Registration Number
00234931
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellis Mechanical Services (uk) Ltd
ELLIS MECHANICAL SERVICES (UK) LIMITED was founded on 1928-11-19 and has its registered office in Mitcham,. The organisation's status is listed as "Active - Proposal to Strike off". Ellis Mechanical Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ELLIS MECHANICAL SERVICES (UK) LIMITED
 
Legal Registered Office
JUSTIN PLAZA 3,
341 LONDON ROAD,
MITCHAM,
SURREY,
CR4 4BE
Other companies in CR4
 
Filing Information
Company Number 00234931
Company ID Number 00234931
Date formed 1928-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/1993
Account next due 31/07/1995
Latest return 11/10/1993
Return next due 08/11/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 17:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS MECHANICAL SERVICES (UK) LIMITED
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Company Officers of ELLIS MECHANICAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1993-07-16
ORESTE IELO
 Director 1992-10-11
NORDIO CARLO NOSSAN
 Director 1992-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES BENSON JOWITT
 Company Secretary 1992-10-11 1993-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGIST SECRETARIES LIMITED STATTON SNACK BARS LIMITED Nominated Secretary 1993-07-20 CURRENT 1979-07-12 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-29GAZ1FIRST GAZETTE
2014-07-29GAZ1FIRST GAZETTE
2014-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2002-08-16AC92Restoration by order of the court
1995-08-15GAZ2Final Gazette dissolved via compulsory strike-off
1995-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/93
1993-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06363sReturn made up to 11/10/93; full list of members
1993-07-27288Secretary resigned;new secretary appointed
1993-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/92
1992-11-23363bReturn made up to 11/10/92; no change of members
1992-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/91
1992-06-25244Delivery ext'd 3 mth 30/09/91
1991-12-12363bReturn made up to 11/10/91; full list of members
1991-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/90
1990-11-12287Registered office changed on 12/11/90 from: justin manor 341 london road mitcham surrey CR4 5SA
1990-10-19363Return made up to 11/10/90; full list of members
1990-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/89
1990-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/88
1990-03-26363Return made up to 03/11/89; full list of members
1990-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/87
1990-03-01287REGISTERED OFFICE CHANGED ON 01/03/90 FROM: ELLIS HOUSE, 118/120 GARRATT LANE, WANDSWORTH, SW18 4EF.
1990-01-03363RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1989-08-25363RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1989-08-11AC05FIRST GAZETTE
1988-04-21288DIRECTOR RESIGNED
1988-02-24363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-12395PARTICULARS OF MORTGAGE/CHARGE
1987-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1987-03-05363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-05SRES01***** MEM AND ARTS ********
1987-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
1987-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS ********
1987-01-08363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-30AAFULL ACCOUNTS MADE UP TO 30/09/84
1985-10-13AAANNUAL ACCOUNTS MADE UP DATE 30/09/83
1981-07-06AAANNUAL ACCOUNTS MADE UP DATE 30/09/80
1976-07-29AAANNUAL ACCOUNTS MADE UP DATE 31/12/75
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ELLIS MECHANICAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-29
Proposal to Strike Off2011-10-04
Proposal to Strike Off1995-04-25
Fines / Sanctions
No fines or sanctions have been issued against ELLIS MECHANICAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1987-11-12 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1981-11-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 1976-10-05 PART of the property or undertaking has been released from charge ARBUTHNOT CHANCERY TRUST LIMITED
DEBENTURE 1973-02-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1965-07-09 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ELLIS MECHANICAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS MECHANICAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of ELLIS MECHANICAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS MECHANICAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ELLIS MECHANICAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS MECHANICAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELLIS MECHANICAL SERVICES (UK) LIMITEDEvent Date2014-07-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyELLIS MECHANICAL SERVICES (UK) LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyELLIS MECHANICAL SERVICES (UK) LIMITEDEvent Date1995-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS MECHANICAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS MECHANICAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR4 4BE