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Home > England & Wales Companies > ELLIS BUILDING LIMITED
Company Information for

ELLIS BUILDING LIMITED

GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
03407447
Private Limited Company
Liquidation

Company Overview

About Ellis Building Ltd
ELLIS BUILDING LIMITED was founded on 1997-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Ellis Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLIS BUILDING LIMITED
 
Legal Registered Office
GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EC1A
 
Previous Names
ELLIS BUILDING MAINTENANCE LIMITED28/12/2006
Filing Information
Company Number 03407447
Company ID Number 03407447
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 31/07/2011
Latest return 23/07/2010
Return next due 20/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 14:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTCHEAP ACCOUNTING SERVICES LIMITED   RAINGOLD (UK) LIMITED   TAX TALK (UK) LIMITED   WS ACCOUNTING LTD
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Companies with same name ELLIS BUILDING LIMITED
The following companies were found which have the same name as ELLIS BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIS BUILDING & MAINTENANCE LIMITED FORGE COTTAGE SCHOOL ROAD PENTLOW, SUDBURY SUFFOLK CO10 7JR Dissolved Company formed on the 2012-10-16
ELLIS BUILDING CONTRACTORS LIMITED Satago Cottage 360a Brighton Road Croydon CR2 6AL In Administration/Administrative Receiver Company formed on the 1997-04-02
ELLIS BUILDING DEVELOPMENTS LIMITED 30-34 North Street Hailsham East Sussex BN27 1DW Active - Proposal to Strike off Company formed on the 2006-10-23
ELLIS BUILDING PRODUCTS (EBP) LIMITED 67A HONEY HILL ROAD KINGSWOOD BRISTOL BS15 4HJ Active Company formed on the 1994-10-20
ELLIS BUILDING LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2014-03-14
ELLIS BUILDING MAINTENANCE LLC 103 DEREK DR CEDAR PARK TX 78613 Active Company formed on the 2014-02-19
ELLIS BUILDING INVESTMENTS, LLC 511 POLLOCK ST. RICHMOND VA 23222 Active Company formed on the 2012-04-02
ELLIS BUILDING MAINTENANCE CO., U. S. A. 1100 AMARILLO DR MINDEN NV 89423 Dissolved Company formed on the 1978-06-13
ELLIS BUILDING INSPECTIONS PTY LTD Dissolved Company formed on the 2015-12-09
ELLIS BUILDINGSUPPLY CO. LTD. Ontario Unknown
ELLIS BUILDING SERVICES LIMITED CORNWALLIS HOUSE HOWARD CHASE BASILDON SS14 3BB Active Company formed on the 2017-01-06
ELLIS BUILDING GROUP LLC 20215 JONATHON CT BEND OR 97703 Active Company formed on the 2017-03-08
ELLIS BUILDING MAINTENANCE CO. FLORIDA OPERATIONS 7665 SOUTH ROAD 557 POLK CITY FL 33868 Inactive Company formed on the 1978-06-20
ELLIS BUILDING COMPANY INC FL Inactive Company formed on the 1957-10-30
ELLIS BUILDING COMPONENTS INC Georgia Unknown
ELLIS BUILDING SYSTEMS INCORPORATED Georgia Unknown
ELLIS BUILDING MAINTENANCE CO OF SOUTHERN CALIFORNIA INC California Unknown
ELLIS BUILDING AND RENOVATION L L C North Carolina Unknown
ELLIS BUILDING AND DEVELOPMENT LLC Michigan UNKNOWN
ELLIS BUILDING AND RESTORATION LLC Michigan UNKNOWN

Company Officers of ELLIS BUILDING LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE ELLIS
 Company Secretary 1997-07-23
GEOFFREY ELLIS
 Director 1997-07-23
WENDY ANNE ELLIS
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CONROY MCALLISTER
 Director 2011-05-27 2011-07-22
PETER DOUGLAS HENDEN
 Director 2008-12-01 2011-04-06
KEVIN HARVEY
 Director 2007-09-03 2009-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-23 1997-07-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-23 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE ELLIS ELLIS SAFETY FLOORING LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22
GEOFFREY ELLIS ELLIS SAFETY FLOORING LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22
WENDY ANNE ELLIS ELLIS SAFETY FLOORING LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22

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
2022-09-01Voluntary liquidation. Return of final meeting of creditors
2022-09-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-14Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-14Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-09Voluntary liquidation Statement of receipts and payments to 2020-12-15
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2020-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-15
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-15
2018-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-12-15
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
2016-01-184.68 Liquidators' statement of receipts and payments to 2015-12-15
2015-04-084.68 Liquidators' statement of receipts and payments to 2014-12-15
2014-02-204.68 Liquidators' statement of receipts and payments to 2013-12-15
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 6-7 Ludgate Square London EC4M 7AS
2013-01-254.68 Liquidators' statement of receipts and payments to 2012-12-15
2012-01-10600Appointment of a voluntary liquidator
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 82C East Hill Colchester Essex CO1 2QW
2012-01-024.20Volunatary liquidation statement of affairs with form 4.19
2012-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCALLISTER
2011-07-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-07-04AP01DIRECTOR APPOINTED MR KEITH MCALLISTER
2011-06-06MG01Particulars of a mortgage or charge / charge no: 3
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDEN
2010-09-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-19LATEST SOC19/08/10 STATEMENT OF CAPITAL;GBP 104
2010-08-19AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Peter Douglas Henden on 2009-10-05
2010-01-25AA01Current accounting period extended from 30/09/10 TO 31/10/10
2010-01-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14SH0124/11/09 STATEMENT OF CAPITAL GBP 2.00
2009-12-14SH0124/11/09 STATEMENT OF CAPITAL GBP 102.00
2009-12-12RES01ADOPT ARTICLES 24/11/2009
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HARVEY
2009-07-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-20288aDIRECTOR APPOINTED PETER DOUGLAS HENDEN
2009-04-06288aDIRECTOR APPOINTED KEVIN HARVEY
2009-02-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-26363sRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-2188(2)RAD 01/08/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28CERTNMCOMPANY NAME CHANGED ELLIS BUILDING MAINTENANCE LIMIT ED CERTIFICATE ISSUED ON 28/12/06
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-29190LOCATION OF DEBENTURE REGISTER
2005-07-29363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-29353LOCATION OF REGISTER OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: C/O PAUL DONNO CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE SUDBURY CO10 7PZ
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/02
2002-08-09363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-25363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-01-02225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders' carpentry & joinery



Licences & Regulatory approval
We could not find any licences issued to ELLIS BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against ELLIS BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2008-02-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1999-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ELLIS BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS BUILDING LIMITED
Trademarks
We have not found any records of ELLIS BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS BUILDING 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 (2030 - Manufacture builders' carpentry & joinery) as ELLIS BUILDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS BUILDING 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 TypeProposal to Strike Off
Defending partyELLIS BUILDING LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS BUILDING 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 BUILDING 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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    Other companies at postcode EC4Y 0HP