ELLIS MORGAN & SON LIMITED

Key Data

Status

Dissolved

Company No.

03863551

Incorporation date

21/10/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

04/05/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2020

Resolutions

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17/11/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

08/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

19/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

07/02/2010

Statement of affairs with form 4.19

View PDF (8 pages)

07/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2010

Resolutions

View PDF (1 pages)

26/01/2010

Registered office address changed from Unit 3 Tregwilym Road Industrial Estate Rogerstone Newport Gwent NP10 9DQ on 2010-01-27

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Michael Alun Thomas on 2009-10-22

View PDF (2 pages)

03/12/2009

Director's details changed for Helen Catherine Irene Thomas on 2009-10-22

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15/11/2009

Total exemption small company accounts made up to 2009-04-30

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04/05/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

07/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

13/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

09/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

06/08/2006

Registered office changed on 07/08/06 from: pwllglas house bryn road, cefn fforest blackwood gwent NP12 3LZ

View PDF (1 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

20/09/2005

£ ic 249000/49000 29/07/05 £ sr 200000@1=200000

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

26/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

31/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

24/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

23/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

11/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

09/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

25/05/2000

Ad 16/05/00--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

25/05/2000

Nc inc already adjusted 16/05/00

View PDF (1 pages)

25/05/2000

Resolutions

View PDF (1 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

01/11/1999

Registered office changed on 02/11/99 from: pwllglas house bryn road, cefn fforest blackwood gwent NP12 3LZ

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Ad 25/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/10/1999 - 21/10/1999	15962
Thomas, Helen Catherine Irene	Secretary	24/10/1999 - Present	-
Thomas, Helen Catherine Irene	Director	28/07/2005 - Present	-
Thomas, Michael Alun	Director	28/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELLIS MORGAN & SON LIMITED

ELLIS MORGAN & SON LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB. 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 MORGAN & SON LIMITED?

ELLIS MORGAN & SON LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 04/05/2020.

Where is ELLIS MORGAN & SON LIMITED located?

ELLIS MORGAN & SON LIMITED is registered at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB.

What does ELLIS MORGAN & SON LIMITED do?

ELLIS MORGAN & SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ELLIS MORGAN & SON LIMITED?

The latest filing was on 04/05/2020: Final Gazette dissolved via compulsory strike-off.