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Home > England & Wales Companies > ELLIPSIS RETAIL SERVICES... LIMITED
Company Information for

ELLIPSIS RETAIL SERVICES... LIMITED

C/O SENECA IP LIMITED SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
Company Registration Number
08993986
Private Limited Company
Liquidation

Company Overview

About Ellipsis Retail Services... Ltd
ELLIPSIS RETAIL SERVICES... LIMITED was founded on 2014-04-14 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Ellipsis Retail Services... Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELLIPSIS RETAIL SERVICES... LIMITED
 
Legal Registered Office
C/O SENECA IP LIMITED SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY
Other companies in SR2
 
Filing Information
Company Number 08993986
Company ID Number 08993986
Date formed 2014-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB125726516  
Last Datalog update: 2019-11-27 17:24:08
Primary Source:Companies House
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Companies with same name ELLIPSIS RETAIL SERVICES... LIMITED
The following companies were found which have the same name as ELLIPSIS RETAIL SERVICES... LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIPSIS RETAIL SERVICES... LTD 8 BELLE VUE PARK ASHBROOKE SUNDERLAND TYNE & WEAR SR2 7SA Dissolved Company formed on the 2008-12-19

Company Officers of ELLIPSIS RETAIL SERVICES... LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT CARR PATTERSON
 Director 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT CARR PATTERSON ELLIPSIS RETAIL SERVICES... LTD Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-01-07
ELLIOTT CARR PATTERSON VIRTUAL INTERACTIVE BUSINESS EXPERIENCE LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-01-07
ELLIOTT CARR PATTERSON COACHING BUSINESS ACUMEN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-01-07

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
2020-04-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 115 Chester Road Sunderland Tyne and Wear SR4 7HG England
2019-03-02LIQ02Voluntary liquidation Statement of affairs
2019-03-02600Appointment of a voluntary liquidator
2019-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-13
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 8 Belle Vue Park Sunderland SR2 7SA
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-04-28AA01Previous accounting period shortened from 30/04/15 TO 05/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0114/04/15 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14NEWINCNew incorporation
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELLIPSIS RETAIL SERVICES... LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-18
Fines / Sanctions
No fines or sanctions have been issued against ELLIPSIS RETAIL SERVICES... LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIPSIS RETAIL SERVICES... LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ELLIPSIS RETAIL SERVICES... LIMITED

Intangible Assets
Patents
We have not found any records of ELLIPSIS RETAIL SERVICES... LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIPSIS RETAIL SERVICES... LIMITED
Trademarks
We have not found any records of ELLIPSIS RETAIL SERVICES... LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIPSIS RETAIL SERVICES... 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 (47300 - Retail sale of automotive fuel in specialised stores) as ELLIPSIS RETAIL SERVICES... LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIPSIS RETAIL SERVICES... 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 TypeAppointmen
Defending partyELLIPSIS RETAIL SERVICES ... LIMITEDEvent Date2019-02-18
Company Number: 08993986 Name of Company: ELLIPSIS RETAIL SERVICES ... LIMITED Nature of Business: Motor fuel and specialised sites Type of Liquidation: Creditors' Voluntary Liquidation Registered off…
 
Initiating party Event TypeResolution
Defending partyELLIPSIS RETAIL SERVICES ... LIMITEDEvent Date2019-02-18
 
Initiating party Event TypeMeetings o
Defending partyELLIPSIS RETAIL SERVICES ... LIMITEDEvent Date2019-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIPSIS RETAIL SERVICES... 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 ELLIPSIS RETAIL SERVICES... 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 DE4 5FY