Dissolved
Dissolved 2015-11-02
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Company Information for ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
 01301373 Private Limited Company
Dissolved 2015-11-02 |
Company Overview
About Ellis & Company Building Services (midlands) Ltd
ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED was founded on 1977-03-07 and had its registered office in Moulton Park. The company was dissolved on the 2015-11-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED | |
| Legal Registered Office | |
| MOULTON PARK NORTHAMPTON | |
Filing Information
| Company Number | 01301373 | |
|---|---|---|
| Date formed | 1977-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-11-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:11:44 |
| Companies House |
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Company Officers of ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLANCHE MARGORIE NICHOLLS |
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DONALD VYVYAN NICHOLLS |
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STEPHEN NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERYL PATRICIA NICHOLLS |
Company Secretary | ||
STEPHEN NICHOLLS |
Company Secretary | ||
DONALD VYVYAN NICHOLLS |
Company Secretary | ||
MERYL PATRICIA NICHOLLS |
Director | ||
ALAN CLIFTON BLACKALL |
Company Secretary | ||
ALAN CLIFTON BLACKALL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:HARD COPY OF COURT ORDER TO DEFER DISSOLUTION | |
| COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 02/11/2015: DEFER TO 02/11/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 37 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 3680 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD VYVYAN NICHOLLS / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLLS / 10/11/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 118 COLWYN ROAD NORTHAMPTON NN1 3PX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-16 |
| Resolutions for Winding-up | 2013-05-30 |
| Appointment of Liquidators | 2013-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) 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 (43390 - Other building completion and finishing) as ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED | Event Date | 2014-05-13 |
| Notice is hereby given that a final meeting of the members of the above-named Company will be held at 10.00 am on 22 July 2014, to be followed at 10.15 am on the same day by a meeting of creditors of the company. The meetings will be held at the offices of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the JointLiquidators final report and receipts and payments account be approved; that the JointLiquidators receive their release and that the Joint Liquidators are authorised to destroy the company books and records after 16 months following the date of the final meeting. Proxies to be used at the meetings must be returned to the offices of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Date of Appointment: 14 May 2013. Office Holder details: Gary S Pettit and Alan Redvers Price, (IP Nos 1413 and 6846) both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Fiona Golding, Email: fgolding@marshmanprice.co.uk Tel: 01604 212150 Gary S Pettit , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED | Event Date | 2013-05-14 |
| Gary Steven Pettit of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP and Alan Redvers Price of Marshman Price , PO Box 5895, Wellingborough, Northants NN8 4ZD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) LIMITED | Event Date | |
| At a general meeting of the company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 14 May 2013 at 2.00 pm the following resolutions No 1 as a special resolution and No 2 as an ordinary resolution were passed: 1. That the Company be, and hereby is, wound up voluntarily. 2. That Gary S Pettit and Alan R Price of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be, and hereby are, appointed joint liquidators for the purpose of such winding up, with authority to act separately in all matters. Gary Steven Pettit (IP number 9066), Alan Redvers Price (IP number 6846). Steve Nicholls , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS & COMPANY BUILDING SERVICES (MIDLANDS) 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 & COMPANY BUILDING SERVICES (MIDLANDS) 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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