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Company Information for

ELLACHIE LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07668549
Private Limited Company
Liquidation

Company Overview

About Ellachie Ltd
ELLACHIE LIMITED was founded on 2011-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ellachie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLACHIE LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO16
 
Filing Information
Company Number 07668549
Company ID Number 07668549
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:24:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLACHIE LIMITED

Company Officers of ELLACHIE LIMITED

Current Directors
Officer Role Date Appointed
DALE NICHOLAS HAMILTON COLLINS
Director 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE NICHOLAS HAMILTON COLLINS BLAKES PROPERTY CONSULTANTS LIMITED Director 2003-03-17 CURRENT 2003-03-17 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
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-13GAZ1FIRST GAZETTE
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NICHOLAS HAMILTON COLLINS / 07/10/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 229 WEST STREET FAREHAM PO16 0HZ
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0114/06/15 FULL LIST
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0114/06/14 FULL LIST
2013-07-01AR0114/06/13 FULL LIST
2013-03-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-05AR0114/06/12 FULL LIST
2011-11-07AA01CURREXT FROM 30/06/2012 TO 30/11/2012
2011-06-14NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Final Meetings2017-02-07
Meetings of Creditors2016-08-26
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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 ELLACHIE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 1,445
Debtors 2012-11-30 £ 1,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLACHIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLACHIE LIMITED
Trademarks
We have not found any records of ELLACHIE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELLACHIE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2015-11-12 GBP £1,419 CAPITAL - PREMISES COSTS
Gosport Borough Council 2015-11-12 GBP £1,500 CAPITAL - PREMISES COSTS
Gosport Borough Council 2015-06-04 GBP £1,075 CAPITAL - PREMISES COSTS
Gosport Borough Council 2015-04-16 GBP £860 CAPITAL - PREMISES COSTS
Gosport Borough Council 2015-01-23 GBP £602 CAPITAL - PREMISES COSTS
Gosport Borough Council 2014-11-27 GBP £731 CAPITAL - PREMISES COSTS
Gosport Borough Council 2014-11-27 GBP £129 SERVICES
Gosport Borough Council 2014-09-18 GBP £1,500 CAPITAL - PREMISES COSTS
Gosport Borough Council 2014-09-11 GBP £774 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.

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 TypeFinal Meetings
Defending partyELLACHIE LIMITEDEvent Date2016-09-02
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 TypeMeetings of Creditors
Defending partyELLACHIE LIMITEDEvent Date2016-08-23
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
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