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Home > England & Wales Companies > ELLETT FINANCIAL LIMITED
Company Information for

ELLETT FINANCIAL LIMITED

CLWYD, WALES, LL11 1PF,
Company Registration Number
05759434
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Ellett Financial Ltd
ELLETT FINANCIAL LIMITED was founded on 2006-03-28 and had its registered office in Clwyd. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
ELLETT FINANCIAL LIMITED
 
Legal Registered Office
CLWYD
WALES
LL11 1PF
Other companies in SY10
 
Filing Information
Company Number 05759434
Date formed 2006-03-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-12 06:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLETT FINANCIAL LIMITED
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Company Officers of ELLETT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MEDWYN EDWARDS
 Director 2016-04-15
WARREN TAYLOR HADLOW
 Director 2016-04-15
JAMES LEE PARRY
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD DAVID ELLETT
 Director 2006-03-28 2016-04-15
GRAEME HOWARD ELLETT
 Company Secretary 2006-03-28 2012-07-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MEDWYN EDWARDS NEWLYN FINANCIAL MANAGEMENT LIMITED Director 2018-04-12 CURRENT 2009-10-21 Active - Proposal to Strike off
ROBERT MEDWYN EDWARDS ELLETT WEALTH MANAGEMENT LIMITED Director 2016-04-15 CURRENT 2010-01-16 Dissolved 2018-07-10
ROBERT MEDWYN EDWARDS HE WORKPLACE PENSIONS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ROBERT MEDWYN EDWARDS HEWML LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active - Proposal to Strike off
WARREN TAYLOR HADLOW ELLETT WEALTH MANAGEMENT LIMITED Director 2016-04-15 CURRENT 2010-01-16 Dissolved 2018-07-10
JAMES LEE PARRY ELLETT WEALTH MANAGEMENT LIMITED Director 2016-04-15 CURRENT 2010-01-16 Dissolved 2018-07-10
JAMES LEE PARRY HE WORKPLACE PENSIONS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
JAMES LEE PARRY HEWML LIMITED Director 2015-01-20 CURRENT 2003-05-16 Active - Proposal to Strike off
JAMES LEE PARRY JES WEALTH MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 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
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17DS01APPLICATION FOR STRIKING-OFF
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-20AA30/03/17 TOTAL EXEMPTION FULL
2017-12-20AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-09RES13RE-AUDITORS RES 15/04/2016
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 PLAS PENTRE CEFN COURT CRAIGLLWYN OSWESTRY SHROPSHIRE SY10 9BJ
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLETT
2016-04-26AP01DIRECTOR APPOINTED MR ROBERT MEDWYN EDWARDS
2016-04-26AP01DIRECTOR APPOINTED MR JAMES LEE PARRY
2016-04-26AP01DIRECTOR APPOINTED MR WARREN TAYLOR HADLOW
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0128/03/16 FULL LIST
2016-04-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-07-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0128/03/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID ELLETT / 28/03/2015
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0128/03/14 FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 17 UPPER WELL CLOSE WOODLAND PARK OSWESTRY SHROPSHIRE SY11 1TW
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0128/03/13 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY GRAEME ELLETT
2012-04-19AR0128/03/12 FULL LIST
2011-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0128/03/11 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AR0128/03/10 FULL LIST
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM SUITE 4 THE OLD RAILWAY STATION OSWALD ROAD OSWESTRY SHROPSHIRE SY11 1RE
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM SUITE 4 THE OLD RAILWAY STATION OSWALD ROAD OSWESTRY SHROPSHIRE ST11 2SL
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLETT / 21/07/2008
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLETT / 28/03/2009
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWBURY SY2 6LG
2006-03-28288bSECRETARY RESIGNED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ELLETT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLETT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLETT FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30

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 ELLETT FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ELLETT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLETT FINANCIAL LIMITED
Trademarks
We have not found any records of ELLETT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLETT FINANCIAL 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 (65110 - Life insurance) as ELLETT FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLETT FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLETT FINANCIAL 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 ELLETT FINANCIAL 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 LL11 1PF