ELLBEC LIMITED

Key Data

Status

Dissolved

Company No.

04061790

Incorporation date

29/08/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (20 pages)

05/03/2012

Registered office address changed from Malthouse Business Centre Ormskirk Lancashire L39 1QR on 2012-03-06

View PDF (2 pages)

18/01/2012

Declaration of solvency

View PDF (3 pages)

18/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2012

Resolutions

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

05/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-08-30

View PDF (14 pages)

14/11/2010

Director's details changed for Mrs Jayne Alison Loftus on 2010-08-30

View PDF (3 pages)

26/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

28/09/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

28/09/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

02/06/2009

Registered office changed on 03/06/2009 from 330 southport road carr cross southport merseyside PR8 5LF

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (15 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 12

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14/01/2009

Particulars of a mortgage or charge / charge no: 11

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10/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

04/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

03/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

26/02/2007

Certificate of change of name

View PDF (2 pages)

16/10/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

16/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: 65 scarisbrick new road southport merseyside PR8 6LF

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

14/02/2006

Certificate of change of name

View PDF (3 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

New director appointed

View PDF (1 pages)

12/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (3 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

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09/09/2004

Location of register of members address changed

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01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

15/10/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

20/05/2003

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

03/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

16/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

14/08/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

16/01/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 18/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/2000 - 18/10/2000	36021
Loftus, Jayne Alison	Director	29/08/2000 - Present	5
Loftus, Kevin Martin	Director	18/10/2000 - Present	10
Ball, Raymond John Charles	Director	31/08/2005 - 19/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About ELLBEC LIMITED

ELLBEC LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLBEC LIMITED?

ELLBEC LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 28/08/2013.

Where is ELLBEC LIMITED located?

ELLBEC LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does ELLBEC LIMITED do?

ELLBEC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELLBEC LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.