ELLFIN HOME CARE LIMITED

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ELLFIN HOME CARE LIMITED

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Key Data

Status

Dissolved

Company No.

06400980

Incorporation date

15/10/2007

Size

Group

Contacts

Registered address

Registered address

Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 15/10/2007)
dot icon02/09/2016
Final Gazette dissolved following liquidation
dot icon02/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-11-12
dot icon08/12/2014
Statement of affairs with form 4.19
dot icon08/12/2014
Appointment of a voluntary liquidator
dot icon26/11/2014
Registered office address changed from Able House Trent Industrial Estate Duchess Street Shaw Oldham Greater Manchester OL2 7UX to Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2014-11-27
dot icon25/11/2014
Resolutions
dot icon03/11/2014
Appointment of Miss Victoria Peers as a director on 2014-10-03
dot icon27/10/2014
First Gazette notice for compulsory strike-off
dot icon27/01/2014
Termination of appointment of Philip Smith as a director
dot icon04/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon10/09/2013
Group of companies' accounts made up to 2012-10-31
dot icon10/12/2012
Appointment of Mr James Patrick Monaghan as a director
dot icon08/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon29/08/2012
Termination of appointment of Alison Lord as a director
dot icon24/07/2012
Group of companies' accounts made up to 2011-10-31
dot icon23/04/2012
Termination of appointment of Robert Oreschnick as a director
dot icon23/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon01/08/2011
Group of companies' accounts made up to 2010-10-31
dot icon23/06/2011
Appointment of Mr Philip Michael Forster Smith as a director
dot icon15/06/2011
Appointment of Ms Alison Elizabeth Lord as a director
dot icon23/05/2011
Termination of appointment of David Johnson as a director
dot icon22/12/2010
Appointment of Mr Robert William Oreschnick as a director
dot icon24/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon21/07/2010
Change of share class name or designation
dot icon13/07/2010
Cancellation of shares. Statement of capital on 2010-07-14
dot icon13/07/2010
Particulars of variation of rights attached to shares
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-06-11
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Termination of appointment of Christopher Birkett as a secretary
dot icon13/07/2010
Termination of appointment of Annwyl Lea as a director
dot icon13/07/2010
Termination of appointment of Christopher Birkett as a director
dot icon13/07/2010
Appointment of a director
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 6
dot icon19/04/2010
Group of companies' accounts made up to 2009-10-31
dot icon10/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon10/11/2009
Director's details changed for David Ian Johnson on 2009-10-01
dot icon10/11/2009
Director's details changed for Annwyl Mair Lea on 2009-10-01
dot icon10/11/2009
Director's details changed for Christopher Michael Birkett on 2009-10-01
dot icon27/10/2009
Termination of appointment of Stephen Towne as a director
dot icon23/07/2009
Accounts for a small company made up to 2008-10-31
dot icon17/03/2009
Nc inc already adjusted 11/03/09
dot icon17/03/2009
Resolutions
dot icon06/01/2009
Return made up to 16/10/08; full list of members
dot icon06/01/2009
Director's change of particulars / stephen towne / 07/01/2009
dot icon28/10/2008
Ad 21/10/08\gbp si 42105@1=42105\gbp ic 402100/444205\
dot icon28/10/2008
Nc inc already adjusted 21/10/08
dot icon28/10/2008
Resolutions
dot icon26/10/2008
Duplicate mortgage certificatecharge no:3
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon10/01/2008
Certificate of change of name
dot icon19/12/2007
Particulars of mortgage/charge
dot icon18/12/2007
New director appointed
dot icon18/12/2007
Ad 07/12/07--------- £ si 209999@1=209999 £ ic 192101/402100
dot icon18/12/2007
Ad 07/12/07--------- £ si 191000@1=191000 £ si [email protected]=1100 £ ic 1/192101
dot icon18/12/2007
Nc inc already adjusted 07/12/07
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon16/12/2007
Particulars of mortgage/charge
dot icon26/11/2007
New director appointed
dot icon26/11/2007
New director appointed
dot icon26/11/2007
New secretary appointed;new director appointed
dot icon26/11/2007
Director resigned
dot icon26/11/2007
Secretary resigned
dot icon26/11/2007
Registered office changed on 27/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ
dot icon15/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Alison Elizabeth
Director
31/05/2011 - 29/08/2012
4
COBBETTS (DIRECTOR) LIMITED
Corporate Director
15/10/2007 - 18/11/2007
97
Towne, Stephen
Director
09/12/2007 - 21/10/2009
10
Birkett, Christopher Michael
Secretary
18/11/2007 - 10/06/2010
1
Monaghan, James Patrick
Director
02/12/2012 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLFIN HOME CARE LIMITED

ELLFIN HOME CARE LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 ELLFIN HOME CARE LIMITED?

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ELLFIN HOME CARE LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 02/09/2016.

Where is ELLFIN HOME CARE LIMITED located?

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ELLFIN HOME CARE LIMITED is registered at Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does ELLFIN HOME CARE LIMITED do?

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ELLFIN HOME CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ELLFIN HOME CARE LIMITED?

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The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.