Dissolved
Dissolved 2017-08-17
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Company Information for ELLACHIE LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
 07668549 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Ellachie Ltd
ELLACHIE LIMITED was founded on 2011-06-14 and had its registered office in 112 Clerkenwell Road. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELLACHIE LIMITED | |
| Legal Registered Office | |
| 112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in PO16 | |
Filing Information
| Company Number | 07668549 | |
|---|---|---|
| Date formed | 2011-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:44:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLACHIE LIMITED
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Companies with same name ELLACHIE LIMITED
The following companies were found which have the same name as ELLACHIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELLACHIEF PTY LTD | Active | Company formed on the 2010-12-08 |
Company Officers of ELLACHIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE NICHOLAS HAMILTON COLLINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAKES PROPERTY CONSULTANTS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | Dissolved 2018-06-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NICHOLAS HAMILTON COLLINS / 07/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 229 WEST STREET FAREHAM PO16 0HZ | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 FULL LIST | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ELLACHIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-07 |
| Meetings of Creditors | 2016-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against ELLACHIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLACHIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 1,288 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ELLACHIE LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-11-30 | £ 1,445 |
|---|---|---|
| Debtors | 2012-11-30 | £ 1,358 |
Debtors and other cash assets
Income
Government Income
Government spend with ELLACHIE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
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CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
SERVICES |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
| Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ELLACHIE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELLACHIE LIMITED | Event Date | 2016-09-02 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 05 April 2017 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 02 September 2016 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Ruth Ball. Kevin James Wilson Weir , Liquidator : Ag FF110355 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELLACHIE LIMITED | Event Date | 2016-08-23 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Rules 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the Lysses House Hotel, 51 High Street, Fareham, Hampshire, PO16 7BQ on 02 September 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Rothmans Recovery Limited , St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of Rothmans Recovery Limited, St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: James William Stares, (IP No. 11490), on 0845 5670 567. Alternative contact: Terena Farrow. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLACHIE 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 ELLACHIE 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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