ELLIS DAVIS LIMITED

Key Data

Status

Dissolved

Company No.

01445126

Incorporation date

22/08/1979

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/1986)

18/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Return of final meeting in a creditors' voluntary winding up

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16/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

14/03/2013

Registered office address changed from 32 High Street Manchester M4 1QD on 2013-03-14

View PDF (1 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

14/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

01/03/2010

Statement of affairs with form 4.18

View PDF (5 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

13/03/2009

Declaration of solvency

View PDF (3 pages)

13/03/2009

Resolutions

View PDF (1 pages)

26/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from milburn house, 3 oxford street workington cumbria CA14 2AL

View PDF (1 pages)

25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

12/12/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

12/12/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Appointment Terminated Director robert ellis

View PDF (1 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

15/01/2007

Registered office changed on 15/01/07 from: milburn house, 3 oxford street workington cumbria CA14 2AL

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: parkhouse service station main road bigrigg egremont cumbria CA22 2TL

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

11/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

20/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

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17/11/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

14/03/2003

£ ic 27500/5000 04/03/03 £ sr 22500@1=22500

View PDF (1 pages)

12/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/02/2003

Resolutions

View PDF (1 pages)

25/01/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: 136 gray street workington cumbria CA14 2LU

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

04/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

04/01/2002

Director's particulars changed

View PDF (0 pages)

20/07/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

14/01/2000

Director's particulars changed

View PDF (0 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

23/09/1999

Ad 17/09/99--------- £ si 2500@1=2500 £ ic 25000/27500

View PDF (2 pages)

23/09/1999

Particulars of contract relating to shares

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23/09/1999

Ad 13/09/99--------- £ si 24500@1=24500 £ ic 500/25000

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16/09/1999

Nc inc already adjusted 13/09/99

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16/09/1999

Resolutions

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16/09/1999

Resolutions

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Resolutions

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13/05/1999

Resolutions

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13/05/1999

Resolutions

View PDF (11 pages)

13/05/1999

£ nc 5000/10000 06/05/99

View PDF (1 pages)

10/05/1999

Miscellaneous

View PDF (10 pages)

06/01/1999

Return made up to 18/12/98; no change of members

View PDF (6 pages)

10/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1997

Return made up to 18/12/97; full list of members

View PDF (8 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

18/12/1996

Return made up to 18/12/96; no change of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

10/01/1996

Return made up to 18/12/95; full list of members

View PDF (8 pages)

26/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

07/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/12/1994

Return made up to 18/12/94; full list of members

View PDF (6 pages)

16/11/1994

Declaration of satisfaction of mortgage/charge

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05/09/1994

£ ic 1000/500 22/08/94 £ sr 500@1=500

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09/08/1994

New director appointed

View PDF (2 pages)

09/08/1994

New director appointed

View PDF (0 pages)

09/08/1994

New director appointed

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09/08/1994

Secretary resigned;new secretary appointed;director resigned

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02/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

21/07/1994

Declaration of shares redemption:auditor's report

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21/07/1994

Resolutions

View PDF (2 pages)

21/07/1994

Resolutions

View PDF (0 pages)

21/05/1994

Declaration of satisfaction of mortgage/charge

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21/05/1994

Declaration of satisfaction of mortgage/charge

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09/02/1994

Particulars of mortgage/charge

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09/02/1994

Particulars of mortgage/charge

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09/01/1994

Return made up to 18/12/93; no change of members

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09/01/1994

Director's particulars changed

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26/08/1993

Accounts for a small company made up to 1993-03-31

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18/12/1992

Return made up to 18/12/92; no change of members

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18/12/1992

Location of register of members address changed

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18/12/1992

Secretary's particulars changed;director's particulars changed

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05/10/1992

Accounting reference date extended from 30/09 to 31/03

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05/10/1992

Registered office changed on 05/10/92 from: parkhouse service station bigrigg egremont cumbria

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08/05/1992

Accounts for a small company made up to 1991-09-30

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05/03/1992

Particulars of mortgage/charge

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26/02/1992

Declaration of satisfaction of mortgage/charge

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15/02/1992

Particulars of mortgage/charge

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06/01/1992

Return made up to 18/12/91; full list of members

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31/01/1991

Accounts for a small company made up to 1990-09-30

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31/01/1991

Return made up to 30/11/90; full list of members

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22/01/1990

Accounts for a small company made up to 1989-09-30

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22/01/1990

Return made up to 18/12/89; no change of members

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09/02/1989

Accounts for a small company made up to 1988-09-30

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09/02/1989

Return made up to 24/11/88; full list of members

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29/04/1988

Accounts for a small company made up to 1987-09-30

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29/04/1988

Return made up to 18/12/87; full list of members

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25/09/1987

Particulars of mortgage/charge

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06/03/1987

Accounts for a small company made up to 1986-09-30

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06/03/1987

Return made up to 24/12/86; full list of members

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25/02/1987

Certificate of change of name

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09/01/1987

Declaration of satisfaction of mortgage/charge

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09/01/1987

Declaration of satisfaction of mortgage/charge

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27/09/1986

Particulars of mortgage/charge

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Ellis, Stewart Ivan	Secretary	04/03/2003 - Present	-
Ellis, Ivan	Secretary	01/08/1994 - 04/03/2003	-
Ellis, Samantha Jayne	Director	01/08/1994 - 30/11/2002	-
Ellis, Robert Alan	Director	19/03/2003 - 01/06/2007	-
Ellis, Derek Albert	Director	01/08/1994 - 05/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELLIS DAVIS LIMITED

ELLIS DAVIS LIMITED is an(a) Dissolved company incorporated on 22/08/1979 with the registered office located at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. 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 ELLIS DAVIS LIMITED?

ELLIS DAVIS LIMITED is currently Dissolved. It was registered on 22/08/1979 and dissolved on 18/03/2014.

Where is ELLIS DAVIS LIMITED located?

ELLIS DAVIS LIMITED is registered at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ.

What does ELLIS DAVIS LIMITED do?

ELLIS DAVIS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ELLIS DAVIS LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.