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Company Information for

ELLE ENTERPRISES (NI) LTD

27 COLLEGE GARDENS, BELFAST, BT9 6BS,
Company Registration Number
NI065757
Private Limited Company
Liquidation

Company Overview

About Elle Enterprises (ni) Ltd
ELLE ENTERPRISES (NI) LTD was founded on 2007-07-30 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Elle Enterprises (ni) Ltd 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
ELLE ENTERPRISES (NI) LTD
 
Legal Registered Office
27 COLLEGE GARDENS
BELFAST
BT9 6BS
Other companies in BT7
 
Filing Information
Company Number NI065757
Company ID Number NI065757
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 25/04/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:24:46
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 ELLE ENTERPRISES (NI) LTD

Company Officers of ELLE ENTERPRISES (NI) LTD

Current Directors
Officer Role Date Appointed
DANIELLE MCALEESE
Director 2007-07-30
DOMINIC FRANCIS MCALEESE
Company Secretary 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2007-07-30 2007-07-30
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-07-30 2007-07-30

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
2017-02-22VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-224.71(NI)DECLARATION OF SOLVENCY
2017-02-22LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-11-01AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30AR0130/07/15 FULL LIST
2015-07-30SH0131/07/14 STATEMENT OF CAPITAL GBP 3
2015-07-20AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-20AA01PREVSHO FROM 26/07/2014 TO 25/07/2014
2014-10-20AA31/07/13 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0130/07/14 FULL LIST
2014-07-23AA01PREVSHO FROM 27/07/2013 TO 26/07/2013
2014-04-24AA01PREVSHO FROM 28/07/2013 TO 27/07/2013
2013-07-30AR0130/07/13 FULL LIST
2013-05-28AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-25AA01PREVSHO FROM 29/07/2012 TO 28/07/2012
2012-08-14AR0130/07/12 FULL LIST
2012-05-21AA29/07/11 TOTAL EXEMPTION SMALL
2012-04-26AA01PREVSHO FROM 30/07/2011 TO 29/07/2011
2011-08-01AR0130/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE MCALEESE / 29/07/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCALEESE / 29/07/2011
2011-05-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2010-09-30AR0130/07/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM DAWSON NANGLE TUMELTY 91-97 ORMEAU ROAD ORMEAU HOUSE BELFAST BT7 1SH
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MCALEESE / 18/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MCALEESE / 19/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-03SH0101/08/08 STATEMENT OF CAPITAL GBP 2
2009-09-11371S(NI)30/07/09 ANNUAL RETURN SHUTTLE
2009-05-12AC(NI)31/07/08 ANNUAL ACCTS
2008-08-20371S(NI)30/07/08 ANNUAL RETURN SHUTTLE
2008-08-20295(NI)CHANGE IN SIT REG ADD
2007-09-04296(NI)CHANGE OF DIRS/SEC
2007-09-04296(NI)CHANGE OF DIRS/SEC
2007-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLE ENTERPRISES (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Notices to Creditors2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against ELLE ENTERPRISES (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLE ENTERPRISES (NI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-29
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ELLE ENTERPRISES (NI) LTD

Intangible Assets
Patents
We have not found any records of ELLE ENTERPRISES (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLE ENTERPRISES (NI) LTD
Trademarks
We have not found any records of ELLE ENTERPRISES (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLE ENTERPRISES (NI) 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 (82990 - Other business support service activities n.e.c.) as ELLE ENTERPRISES (NI) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ELLE ENTERPRISES (NI) 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 TypeAppointment of Liquidators
Defending partyELLE ENTERPRISES (NI) LTDEvent Date2017-02-16
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELLE ENTERPRISES (NI) LTDEvent Date2017-02-16
Registered in Northern Ireland Number At a general meeting of the companys shareholders held on 16th February 2017 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 4 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board
 
Initiating party Event TypeNotices to Creditors
Defending partyELLE ENTERPRISES (NI) LTDEvent Date2017-02-16
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 16th February 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 24th March 2017 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co , 27 College Gardens, Belfast BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLE ENTERPRISES (NI) 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 ELLE ENTERPRISES (NI) LTD any grants or awards.
Ownership
    We could not find any group structure information
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