Dissolved 2016-06-07
Company Information for ELLBROOK MANAGEMENT LTD.
BIDEFORD, DEVON, EX39 1ND,
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Company Registration Number
04805083
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
ELLBROOK MANAGEMENT LTD. | |
Legal Registered Office | |
BIDEFORD DEVON EX39 1ND Other companies in EX36 | |
Company Number | 04805083 | |
---|---|---|
Date formed | 2003-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 13:57:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA RANKINE |
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JOHN EDOUARD DUNCAN RANKINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RANKINE |
Company Secretary | ||
COTSWOLD MEWS HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLWHEEL ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
ELLBROOK BREAKER LTD. | Director | 2012-01-04 | CURRENT | 2005-06-28 | Dissolved 2014-07-15 | |
BEEHIVE ENGINEERING LIMITED | Director | 2011-07-31 | CURRENT | 2006-07-28 | Dissolved 2014-07-01 | |
ELLBROOK BREAKER LTD. | Director | 2011-06-30 | CURRENT | 2005-06-28 | Dissolved 2014-07-15 | |
LECWELD ENTERPRISES LIMITED | Director | 2010-10-01 | CURRENT | 2009-03-23 | Dissolved 2014-09-30 | |
ELLBROOK CRYONICS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-07-08 | |
THE ITALIAN PAVILION LTD. | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM WEST CROSS SIDE FARM WEST CROSS SIDE FARM KNOWSTONE SOUTH MOLTON DEVON EX36 4RT | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LAUREL HOUSE LAUREL HOUSE, CHAPEL LANE URCHFONT DEVIZES WILTS SN10 4QY UNITED KINGDOM | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 23/10/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA RANKINE / 23/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RANKINE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE PIGEON HOUSE RED HILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN RANKINE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-07-01 | £ 805 |
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Creditors Due Within One Year | 2012-07-01 | £ 1,201 |
Creditors Due Within One Year | 2011-07-01 | £ 353 |
Creditors and other liabilities
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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 ELLBROOK MANAGEMENT LTD.
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 4,858 |
Cash Bank In Hand | 2011-07-01 | £ 5,577 |
Current Assets | 2012-07-01 | £ 21,807 |
Current Assets | 2011-07-01 | £ 18,151 |
Debtors | 2012-07-01 | £ 16,949 |
Debtors | 2011-07-01 | £ 12,574 |
Shareholder Funds | 2012-07-01 | £ 19,801 |
Shareholder Funds | 2011-07-01 | £ 17,798 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELLBROOK MANAGEMENT LTD. 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. |