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Company Information for

ELLIS PRINTERS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
00333199
Private Limited Company
Liquidation

Company Overview

About Ellis Printers Ltd
ELLIS PRINTERS LIMITED was founded on 1937-11-01 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Ellis Printers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIS PRINTERS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
H.G.ELLIS & SON,LIMITED23/02/1999
Filing Information
Company Number 00333199
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS PRINTERS LIMITED
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Company Officers of ELLIS PRINTERS LIMITED

Current Directors
Officer Role Date Appointed
DANNY JOSEPH EMMERSON
Director 2006-12-13
DEBRA KAREN RONCHETTI
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA KAREN RONCHETTI
Company Secretary 2009-06-01 2009-09-18
JACQUELINE BEECHAM
Director 2006-12-13 2008-11-30
PHILLIP PEARCE
Company Secretary 1992-05-08 2008-09-12
PHILLIP PEARCE
Director 1992-05-08 2008-09-12
ADEEB DAAS
Director 1997-11-25 2006-12-13
GARY ALAN SWIFT
Director 1997-11-25 1998-09-30
EDWINA RUTH ELLIS
Director 1992-05-08 1997-11-25
WINIFRED MARY LEVICK
Director 1992-05-08 1997-11-25
RICHARD LINDSAY BRISTOW
Director 1992-05-08 1996-03-28
FREDERICK HERBERT PLEDGE
Director 1992-05-08 1996-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY JOSEPH EMMERSON FIVENORTH LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-05-08

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
2019-04-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22WU15Compulsory liquidation. Final meeting
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM Orchard Printing Works Kent Road Dartford Kent DA1 2AJ
2010-08-184.31Compulsory liquidaton liquidator appointment
2010-06-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-04-121.4Notice of completion of liquidation voluntary arrangement
2010-03-18COCOMPCompulsory winding up order
2009-09-18288bAppointment terminated secretary debra ronchetti
2009-06-18288aSECRETARY APPOINTED MISS DEBRA KAREN RONCHETTI
2009-06-18288aDIRECTOR APPOINTED MISS DEBRA KAREN RONCHETTI
2009-02-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-09288bAppointment terminated director jacqueline beecham
2009-01-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2008-11-21288bAppointment terminated director and secretary phillip pearce
2008-05-30363aReturn made up to 08/05/08; full list of members
2008-03-05395Particulars of a mortgage or charge / charge no: 4
2007-05-30363aReturn made up to 08/05/07; full list of members
2007-04-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-22288aNew director appointed
2007-01-19288aNew director appointed
2007-01-16395Particulars of mortgage/charge
2007-01-07288bDirector resigned
2007-01-07155(6)aDeclaration of assistance for shares acquisition
2007-01-07RES13Resolutions passed:<ul><li>Auth to execute a deed 13/12/06</ul>
2007-01-07RES07Resolutions passed:
  • Resolution for the acquisition of shares
2006-05-18363aReturn made up to 08/05/06; full list of members
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-19363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-21363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-11363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-06363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-06-07363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-22CERTNMCOMPANY NAME CHANGED H.G.ELLIS & SON,LIMITED CERTIFICATE ISSUED ON 23/02/99
1998-06-19395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10363sRETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-30225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-12288bDIRECTOR RESIGNED
1997-12-12288bDIRECTOR RESIGNED
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-04SRES01ALTER MEM AND ARTS 26/11/97
1997-12-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-02395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-17363(288)DIRECTOR RESIGNED
1996-05-17363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-09363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-04-18SRES01ADOPT MEM AND ARTS 11/04/95
1994-05-06363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ELLIS PRINTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-03-22
Petitions to Wind Up (Companies)2010-02-11
Fines / Sanctions
No fines or sanctions have been issued against ELLIS PRINTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-03-05 Outstanding VENTURE FINANCE PLC
DEBENTURE 2007-01-11 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1998-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ELLIS PRINTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS PRINTERS LIMITED
Trademarks
We have not found any records of ELLIS PRINTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS PRINTERS 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 (2222 - Printing not elsewhere classified) as ELLIS PRINTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS PRINTERS 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 TypeWinding-Up Orders
Defending partyELLIS PRINTERS LIMITEDEvent Date2010-02-24
In the High Court Of Justice case number 0021037 1st Floor, Prince Regent House, Quayside, Chatham Maritime, Kent, ME4 4QZ. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELLIS PRINTERS LIMITEDEvent Date2009-11-19
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS PRINTERS 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 PRINTERS 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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