JARL ELLIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02432442

Incorporation date

15/10/1989

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1989)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2011

Application to strike the company off the register

View PDF (3 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/03/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

10/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/01/2006

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

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (19 pages)

10/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/12/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

30/12/2002

Registered office changed on 31/12/02

View PDF (0 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/01/2002

Certificate of change of name

View PDF (2 pages)

08/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/04/2001

£ ic 100000/90000 26/03/01 £ sr 10000@1=10000

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Resolutions

View PDF (1 pages)

15/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

14/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

13/10/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

20/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

25/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/10/1997

Registered office changed on 31/10/97 from: 3RD floor narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

15/10/1997

Return made up to 16/10/97; full list of members

View PDF (5 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/10/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

19/10/1994

Return made up to 16/10/94; full list of members

View PDF (0 pages)

27/09/1994

New director appointed

View PDF (0 pages)

04/02/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

04/02/1994

New director appointed

View PDF (0 pages)

04/02/1994

Ad 07/01/94--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (0 pages)

04/02/1994

Nc inc already adjusted 07/01/94

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (15 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

05/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Certificate of change of name

View PDF (2 pages)

30/10/1993

Return made up to 16/10/93; no change of members

View PDF (0 pages)

09/09/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

27/10/1992

Return made up to 16/10/92; no change of members

View PDF (0 pages)

27/10/1992

Registered office changed on 28/10/92

View PDF (0 pages)

27/10/1992

Secretary's particulars changed

View PDF (0 pages)

27/08/1992

Accounts made up to 1992-04-30

View PDF (0 pages)

19/11/1991

Accounts made up to 1991-04-30

View PDF (0 pages)

19/11/1991

Return made up to 16/10/91; full list of members

View PDF (0 pages)

06/05/1991

Ad 20/12/89--------- £ si 4998@1

View PDF (0 pages)

06/05/1991

Accounts made up to 1990-04-30

View PDF (0 pages)

06/05/1991

Return made up to 28/03/91; full list of members

View PDF (0 pages)

21/04/1991

Resolutions

View PDF (0 pages)

21/04/1991

Resolutions

View PDF (0 pages)

21/04/1991

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (8 pages)

04/01/1990

£ nc 100/100000 20/12/89

View PDF (0 pages)

04/01/1990

Director resigned;new director appointed

View PDF (0 pages)

04/01/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

04/12/1989

Certificate of change of name

View PDF (2 pages)

15/10/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JARL ELLIS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
QUAYSECO LIMITED	Corporate Secretary	16/12/1993 - 09/06/2003	160
Biggs, Kenneth John	Director	17/03/2004 - Present	2
Ellis, David Edward	Director	21/09/1994 - Present	1
Hermon, Barry Robert	Director	06/01/1994 - 25/03/2001	1
Howard, Sharon	Secretary	30/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JARL ELLIS HOLDINGS LIMITED

JARL ELLIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/1989 with the registered office located at Swatton Barn, Badbury, Swindon, Wiltshire SN4 0EU. 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 JARL ELLIS HOLDINGS LIMITED?

JARL ELLIS HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/1989 and dissolved on 23/05/2011.

Where is JARL ELLIS HOLDINGS LIMITED located?

JARL ELLIS HOLDINGS LIMITED is registered at Swatton Barn, Badbury, Swindon, Wiltshire SN4 0EU.

What does JARL ELLIS HOLDINGS LIMITED do?

JARL ELLIS HOLDINGS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for JARL ELLIS HOLDINGS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.