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Company Information for

ELLERWOOD LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04734439
Private Limited Company
Liquidation

Company Overview

About Ellerwood Ltd
ELLERWOOD LIMITED was founded on 2003-04-15 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Ellerwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELLERWOOD LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in EC2P
 
Filing Information
Company Number 04734439
Company ID Number 04734439
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2004
Account next due 28/02/2006
Latest return 15/04/2005
Return next due 13/05/2006
Type of accounts DORMANT
Last Datalog update: 2018-10-05 01:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERWOOD LIMITED
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Companies with same name ELLERWOOD LIMITED
The following companies were found which have the same name as ELLERWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLERWOOD PTY. LIMITED Active Company formed on the 1984-09-18

Company Officers of ELLERWOOD LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERRARD SAUNDERS
 Company Secretary 2003-04-28
JOHN GERRARD SAUNDERS
 Director 2004-08-01
PAUL OLIVER SAUNDERS
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERRARD SAUNDERS
 Director 2003-04-28 2004-08-01
DAVID NAMANI
 Director 2003-08-01 2004-01-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-15 2003-04-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-15 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERRARD SAUNDERS HADENCROFT LONDON LIMITED Company Secretary 2002-04-01 CURRENT 2002-02-20 Liquidation
JOHN GERRARD SAUNDERS F. OPTIONS LIMITED Director 2004-08-01 CURRENT 2002-08-19 Liquidation

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
2018-07-11WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU
2014-04-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP
2008-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS :- REPLACEMENT OF LIQUIDATOR
2008-05-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-01-144.31APPOINTMENT OF LIQUIDATOR
2007-11-01COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 131C KENSINGTON CHURCH STREET LONDON W8 7LP
2007-06-1788(2)RAD 10/03/04--------- £ SI 99@1
2007-06-12DISS6STRIKE-OFF ACTION SUSPENDED
2007-05-08GAZ1FIRST GAZETTE
2005-05-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-05363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: SUITE 6 46-47 HAMILTON GARDENS LONDON NW8 9PX
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SUITE 6 11 GROSVENOR CRESCENT LONDON SW1X 7EE
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-02288bDIRECTOR RESIGNED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 14D AVENUE ROAD LONDON NW8 6BP
2004-03-1688(2)RAD 10/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-13288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to ELLERWOOD 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 Off2007-05-08
Fines / Sanctions
No fines or sanctions have been issued against ELLERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLERWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of ELLERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLERWOOD LIMITED
Trademarks
We have not found any records of ELLERWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLERWOOD 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 (7414 - Business & management consultancy) as ELLERWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLERWOOD 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 partyELLERWOOD LIMITEDEvent Date2007-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLERWOOD 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 ELLERWOOD 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 AL1 3TF