Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > ELLBROOK BREAKER LTD.
Company Information for ELLBROOK BREAKER LTD.
DEVIZES, WILTSHIRE, SN10 4QY,
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Company Registration Number
 05493521 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Ellbrook Breaker Ltd.
ELLBROOK BREAKER LTD. was founded on 2005-06-28 and had its registered office in Devizes. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELLBROOK BREAKER LTD. | |
| Legal Registered Office | |
| DEVIZES WILTSHIRE SN10 4QY Other companies in SN10 | |
Filing Information
| Company Number | 05493521 | |
|---|---|---|
| Date formed | 2005-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 19:04:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLBROOK BREAKER LTD.
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Company Officers of ELLBROOK BREAKER LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLBROOK MANAGEMENT LIMITED |
||
JOHN EDOUARD DUNCAN RANKINE |
||
JOHN EDOUARD DUNCAN RANKINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BETSY STEVENS |
Director | ||
JANUSZ WOJCICKI |
Director | ||
JOHN EDOUARD DUNCAN RANKINE |
Director | ||
BORUT LOJK |
Director | ||
SANDRA JANE WISEDALE |
Company Secretary | ||
JOHN EDOUARD DUNCAN RANKINE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILARY NEWMAN CLINICS CO LTD | Company Secretary | 2007-12-01 | CURRENT | 2005-02-02 | Active | |
| GOLDKIN DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2016-05-24 | |
| LONWELD LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2015-08-18 | |
| BEEHIVE ENGINEERING LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Dissolved 2014-07-01 | |
| ACOUSTIC ARTS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
| THE ITALIAN PAVILION LTD. | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-07-15 | |
| MILLWHEEL ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
| BEEHIVE ENGINEERING LIMITED | Director | 2011-07-31 | CURRENT | 2006-07-28 | Dissolved 2014-07-01 | |
| 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 | |
| ELLBROOK MANAGEMENT LTD. | Director | 2008-02-01 | CURRENT | 2003-06-19 | Dissolved 2016-06-07 | |
| THE ITALIAN PAVILION LTD. | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-07-15 | |
| MILLWHEEL ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
| BEEHIVE ENGINEERING LIMITED | Director | 2011-07-31 | CURRENT | 2006-07-28 | Dissolved 2014-07-01 | |
| 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 | |
| ELLBROOK MANAGEMENT LTD. | Director | 2008-02-01 | CURRENT | 2003-06-19 | Dissolved 2016-06-07 | |
| THE ITALIAN PAVILION LTD. | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-07-15 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/02/13 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 05/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD DUNCAN RANKINE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD DUNCAN RANKINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETSY STEVENS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 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 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY STEVENS / 10/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS BETSY STEVENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN RANKINE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANUSZ WOJCICKI | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BORUT LOJK | |
| 288a | DIRECTOR APPOINTED MR JANUSZ WOJCICKI | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ELLBROOK BREAKER LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against ELLBROOK BREAKER LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLBROOK BREAKER LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of ELLBROOK BREAKER LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ELLBROOK BREAKER LTD.
Income
Government Income
We have not found government income sources for ELLBROOK BREAKER LTD.. 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 (41201 - Construction of commercial buildings) as ELLBROOK BREAKER LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLBROOK BREAKER LTD. 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ELLBROOK BREAKER LTD. | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLBROOK BREAKER LTD. 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 ELLBROOK BREAKER LTD. 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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