ELLBROOK MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

04805083

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

07/06/2016

Final Gazette dissolved via voluntary strike-off

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22/03/2016

First Gazette notice for voluntary strike-off

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10/03/2016

Application to strike the company off the register

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26/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

26/06/2015

Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY England to Richmond Barton Broad Lane Appledore Bideford Devon EX39 1nd

View PDF (1 pages)

26/06/2015

Registered office address changed from West Cross Side Farm West Cross Side Farm Knowstone South Molton Devon EX36 4RT to Richmond Barton Broad Lane Appledore Bideford Devon EX39 1nd on 2015-06-26

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24/02/2015

Total exemption small company accounts made up to 2014-06-30

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23/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/03/2014

Registered office address changed from Laurel House Laurel House, Chapel Lane Urchfont Devizes Wilts SN10 4QY United Kingdom on 2014-03-03

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

26/06/2013

Director's details changed for Mr John Edouard Duncan Rankine on 2012-10-23

View PDF (2 pages)

26/06/2013

Termination of appointment of John Rankine as a secretary

View PDF (1 pages)

26/06/2013

Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ

View PDF (1 pages)

26/06/2013

Secretary's details changed for Lynda Rankine on 2012-10-23

View PDF (1 pages)

06/03/2013

Registered office address changed from the Pigeon House Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ on 2013-03-06

View PDF (1 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/07/2009

Return made up to 19/06/09; full list of members

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24/03/2009

Total exemption small company accounts made up to 2008-06-30

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07/07/2008

Return made up to 19/06/08; full list of members

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13/03/2008

Director appointed mr john rankine

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10/03/2008

Total exemption small company accounts made up to 2007-06-30

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13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

07/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (31 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Rankine, John	Secretary	19/06/2003 - 16/05/2013	1
Rankine, John Edouard Duncan	Director	01/02/2008 - Present	43
COTSWOLD MEWS HOLDINGS LIMITED	Corporate Director	19/06/2003 - 25/06/2007	1
Rankine, Lynda	Secretary	22/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELLBROOK MANAGEMENT LTD.

ELLBROOK MANAGEMENT LTD. is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Richmond Barton Broad Lane, Appledore, Bideford, Devon EX39 1ND. There are currently 2 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 ELLBROOK MANAGEMENT LTD.?

ELLBROOK MANAGEMENT LTD. is currently Dissolved. It was registered on 18/06/2003 and dissolved on 06/06/2016.

Where is ELLBROOK MANAGEMENT LTD. located?

ELLBROOK MANAGEMENT LTD. is registered at Richmond Barton Broad Lane, Appledore, Bideford, Devon EX39 1ND.

What does ELLBROOK MANAGEMENT LTD. do?

ELLBROOK MANAGEMENT LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELLBROOK MANAGEMENT LTD.?

The latest filing was on 07/06/2016: Final Gazette dissolved via voluntary strike-off.