Liquidation
Company Information for ELLIS PRINTERS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
00333199
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ELLIS PRINTERS LIMITED | ||
Legal Registered Office | ||
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | ||
Previous Names | ||
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Company Number | 00333199 | |
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Company ID Number | 00333199 | |
Date formed | 1937-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2007 | |
Account next due | 30/07/2009 | |
Latest return | 08/05/2008 | |
Return next due | 05/06/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-07 07:34:13 |
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Officer | Role | Date Appointed |
---|---|---|
DANNY JOSEPH EMMERSON |
||
DEBRA KAREN RONCHETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA KAREN RONCHETTI |
Company Secretary | ||
JACQUELINE BEECHAM |
Director | ||
PHILLIP PEARCE |
Company Secretary | ||
PHILLIP PEARCE |
Director | ||
ADEEB DAAS |
Director | ||
GARY ALAN SWIFT |
Director | ||
EDWINA RUTH ELLIS |
Director | ||
WINIFRED MARY LEVICK |
Director | ||
RICHARD LINDSAY BRISTOW |
Director | ||
FREDERICK HERBERT PLEDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVENORTH LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-05-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM Orchard Printing Works Kent Road Dartford Kent DA1 2AJ | |
4.31 | Compulsory liquidaton liquidator appointment | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
COCOMP | Compulsory winding up order | |
288b | Appointment terminated secretary debra ronchetti | |
288a | SECRETARY APPOINTED MISS DEBRA KAREN RONCHETTI | |
288a | DIRECTOR APPOINTED MISS DEBRA KAREN RONCHETTI | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated director jacqueline beecham | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
288b | Appointment terminated director and secretary phillip pearce | |
363a | Return made up to 08/05/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
363a | Return made up to 08/05/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | New director appointed | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
155(6)a | Declaration of assistance for shares acquisition | |
RES13 | Resolutions passed:<ul><li>Auth to execute a deed 13/12/06</ul> | |
RES07 | Resolutions passed:
| |
363a | Return made up to 08/05/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
CERTNM | COMPANY NAME CHANGED H.G.ELLIS & SON,LIMITED CERTIFICATE ISSUED ON 23/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 26/11/97 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 11/04/95 | |
363s | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
Winding-Up Orders | 2010-03-22 |
Petitions to Wind Up (Companies) | 2010-02-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as ELLIS PRINTERS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ELLIS PRINTERS LIMITED | Event Date | 2010-02-24 |
In the High Court Of Justice case number 0021037 1st Floor, Prince Regent House, Quayside, Chatham Maritime, Kent, ME4 4QZ. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ELLIS PRINTERS LIMITED | Event Date | 2009-11-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 21037 A Petition to wind up the above-named Company of registered office Orchard Printing Works, Kent Road, Dartford, Kent DA1 2AJ , presented on 19 November 2009 by MARTIN ARMSTRONG of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 23 February 2010. The Petitioners Solicitor is Abrahams Dresden , 111 Charterhouse Street, London EC1M 6AW , tel (020) 7251 3663, fax (020) 7251 3773. (Ref IMR/18294.) : | |||
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. |