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Company Information for

EDWARD ELLIS LIMITED

C/O GRANT THORNTON, HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT,
Company Registration Number
00451569
Private Limited Company
Liquidation

Company Overview

About Edward Ellis Ltd
EDWARD ELLIS LIMITED was founded on 1948-03-31 and has its registered office in Albert Square. The organisation's status is listed as "Liquidation". Edward Ellis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDWARD ELLIS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON
HERON HOUSE
ALBERT SQUARE
MANCHESTER
M60 8GT
 
Filing Information
Company Number 00451569
Company ID Number 00451569
Date formed 1948-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2000
Account next due 30/07/2002
Latest return 07/05/2000
Return next due 04/06/2001
Type of accounts FULL
Last Datalog update: 2018-08-05 17:02:49
Primary Source:Companies House
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Companies with same name EDWARD ELLIS LIMITED
The following companies were found which have the same name as EDWARD ELLIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD ELLIS TRADITIONAL BUTCHERS LTD EDWARD ELLIS TRADITIONAL FAMILY BUTCHERS 133 HIGH STREET ECCLESFEILD SHEFFIELD UNITED KINGDOM S35 9AU Dissolved Company formed on the 2016-05-12

Company Officers of EDWARD ELLIS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GEORGE ELLIS
Company Secretary 1994-02-20
GEOFFREY GEORGE ELLIS
Director 1999-06-05
MATTHEW ELLIS
Director 1999-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ELLIS
Director 1992-05-07 1999-06-10
GEORGE ELLIS
Company Secretary 1992-05-07 1994-02-20
GLADYS MABEL ELLIS
Director 1992-05-07 1993-11-26

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
2015-09-24AC92Restoration by order of the court
2001-11-02LIQDISSOLVED
2001-08-024.71Return of final meeting in a members' voluntary winding up
2001-05-15287Registered office changed on 15/05/01 from: 22 stowell crescent wareham dorset BH20 4PY
2001-05-11LRESSPResolutions passed:
  • Special resolution to wind up
2001-05-114.70Declaration of solvency
2001-05-11600Appointment of a voluntary liquidator
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20225Accounting reference date extended from 31/03/00 to 30/09/00
2000-05-23363sReturn made up to 07/05/00; full list of members
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-23363aReturn made up to 07/05/99; full list of members
1999-08-20288bDirector resigned
1999-08-20288cSecretary's particulars changed;director's particulars changed
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-22363aReturn made up to 07/05/98; full list of members
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21363aReturn made up to 07/05/97; full list of members
1997-03-08403aDeclaration of satisfaction of mortgage/charge
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27288Secretary's particulars changed
1996-04-30363sReturn made up to 07/05/96; no change of members
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-08363sReturn made up to 07/05/95; full list of members
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-16363sRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 40 MONTAGUE ROAD LIVERPOOL 13
1994-03-13288DIRECTOR RESIGNED
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-28288DIRECTOR'S PARTICULARS CHANGED
1993-06-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-27363xRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-21363xRETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-02363xRETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
1991-03-22AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-30363RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1990-03-09363RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1990-02-23AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-03-01AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-02-20363RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-11AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-12-14363RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS
1987-01-31AAFULL ACCOUNTS MADE UP TO 31/03/86
1986-05-27AAFULL ACCOUNTS MADE UP TO 31/03/85
1986-05-27363RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to EDWARD ELLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD ELLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EDWARD ELLIS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDWARD ELLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD ELLIS LIMITED
Trademarks
We have not found any records of EDWARD ELLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD ELLIS 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 (4521 - Gen construction & civil engineer) as EDWARD ELLIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD ELLIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD ELLIS 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 EDWARD ELLIS 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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