Liquidation
Company Information for ELLIS, SON & VIDLER LIMITED
CLIFFE CELLARS,, 12/13 CLIFFE ESTATE,, LEWES,, EAST SUSSEX., BN8 6JL,
|
Company Registration Number
02013988
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELLIS, SON & VIDLER LIMITED | |
Legal Registered Office | |
CLIFFE CELLARS, 12/13 CLIFFE ESTATE, LEWES, EAST SUSSEX. BN8 6JL Other companies in BN8 | |
Company Number | 02013988 | |
---|---|---|
Company ID Number | 02013988 | |
Date formed | 1986-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/1991 | |
Account next due | 30/04/1993 | |
Latest return | 07/12/1991 | |
Return next due | 04/01/1993 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 16:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
VINSERVICES LTD |
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ROGER EDWARD WILSON |
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DAVID ANTHONY BRADDOCK BAGSHAW |
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NIGEL BARING |
||
PETER GEOFFREY DE HAVILLAND |
||
ROBERT BRUCE JOHN DUNIPACE |
||
ALAN ALFRED MICHAEL MAYS-SMITH |
||
ROGER EDWARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BRADDOCK BAGSHAW |
Director | ||
ROGER EDWARD WILSON |
Company Secretary | ||
ROBERT BRUCE JOHN DUNIPACE |
Director | ||
ROGER EDWARD WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHPRINT LIMITED | Director | 1993-06-05 | CURRENT | 1989-06-05 | Liquidation | |
HOGERTY HILL LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-12-02 | |
WINCHCOMBE DAY CARE FOUNDATION | Director | 2013-08-05 | CURRENT | 1991-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
COCOMP | Compulsory winding up order | |
F14 | Compulsory Liquidation. Notice of winding up order | |
3.10 | Administrative receivers report | |
405(1) | Appointment of receiver/manager | |
363a | Return made up to 07/12/91; full list of members | |
288 | Director resigned | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | Director resigned | |
288 | Secretary resigned;new secretary appointed | |
288 | New director appointed | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: LONDON HOUSE 243 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/89 | |
ORES04 | NC INC ALREADY ADJUSTED 31/10/89 | |
123 | £ NC 205000/250000 31/10/89 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/89 | |
363 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
PUC 2 | WD 08/12/88 AD 09/12/88--------- PREMIUM £ SI 7500@1=7500 £ IC 134220/141720 | |
PUC 2 | WD 31/10/88 AD 25/10/88--------- PREMIUM £ SI 3500@1=3500 £ IC 130720/134220 | |
PUC 2 | WD 13/10/88 AD 21/09/88--------- PREMIUM £ SI 34110@1=34110 £ IC 96610/130720 | |
ORES04 | NC INC ALREADY ADJUSTED 14/06/88 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/88 | |
123 | £ NC 100000/205000 | |
PUC 2 | WD 24/08/88 AD 27/07/88--------- PREMIUM £ SI 13500@1=13500 £ IC 83110/96610 | |
PUC 2 | WD 12/07/88 AD 27/06/88--------- PREMIUM £ SI 13110@1=13110 £ IC 70000/83110 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 34/35 LEADENHALL STREET LONDON EC3A 1AT | |
363 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HOPEPASS LIMITED CERTIFICATE ISSUED ON 21/08/86 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALT MEM AND ARTS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as ELLIS, SON & VIDLER LIMITED are:
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. |