ELLIS PALLETS LIMITED

Key Data

Status

Dissolved

Company No.

03781329

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

03/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2016

Notice of final account prior to dissolution

View PDF (1 pages)

18/01/2015

Insolvency filing

View PDF (17 pages)

22/01/2014

Insolvency filing

View PDF (20 pages)

18/11/2012

Insolvency filing

View PDF (13 pages)

18/01/2012

Appointment of a liquidator

View PDF (1 pages)

18/01/2012

Order of court to wind up

View PDF (2 pages)

06/11/2011

Administrator's progress report to 2011-10-21

View PDF (14 pages)

24/10/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

25/08/2011

Notice of extension of period of Administration

View PDF (2 pages)

22/06/2011

Result of meeting of creditors

View PDF (2 pages)

03/03/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

03/03/2011

Statement of administrator's proposal

View PDF (35 pages)

03/03/2011

Appointment of an administrator

View PDF (1 pages)

13/01/2011

Registered office address changed from Orchbrook House School Lane, Shareshill Wolverhampton West Midlands WV10 7LE on 2011-01-14

View PDF (2 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/06/2010

Termination of appointment of Robert Ellis as a director

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01/03/2010

Total exemption small company accounts made up to 2009-07-31

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14/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

25/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

25/08/2008

Return made up to 02/06/08; no change of members

View PDF (8 pages)

18/02/2008

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

View PDF (5 pages)

30/07/2007

Return made up to 02/06/07; no change of members

View PDF (8 pages)

13/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

29/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

18/10/2005

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

View PDF (8 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

07/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

01/02/2004

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

View PDF (8 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

12/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

19/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

24/01/2002

Resolutions

View PDF (11 pages)

30/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

30/07/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

27/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Registered office changed on 07/06/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/06/1999 - 01/06/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	01/06/1999 - 01/06/1999	4782
Ellis, Robert Duncan	Director	29/06/1999 - 03/06/2010	-
Griffiths, Trevor Malcolm	Director	29/06/1999 - Present	-
Ellis, Peter Thomas	Director	01/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELLIS PALLETS LIMITED

ELLIS PALLETS LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 PALLETS LIMITED?

ELLIS PALLETS LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 03/11/2016.

Where is ELLIS PALLETS LIMITED located?

ELLIS PALLETS LIMITED is registered at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ELLIS PALLETS LIMITED do?

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

What is the latest filing for ELLIS PALLETS LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.