THE ELLWOODS GARAGE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01733249

Incorporation date

20/06/1983

Size

Total Exemption Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1983)

03/01/2018

Final Gazette dissolved following liquidation

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03/10/2017

Notice of final account prior to dissolution

View PDF (19 pages)

10/04/2017

Insolvency filing

View PDF (16 pages)

20/04/2016

Registered office address changed from The Folly Bungalow Hill Six Mile Bottom Newmarket Suffolk CB8 0TT to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 2016-04-21

View PDF (2 pages)

17/04/2016

Appointment of a liquidator

View PDF (1 pages)

15/02/2010

Order of court to wind up

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

19/04/2009

Secretary's change of particulars / paul sutton / 06/06/2008

View PDF (1 pages)

21/05/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Return made up to 31/12/06; no change of members

View PDF (6 pages)

26/02/2007

Registered office changed on 27/02/07 from: the warehouse norfolk house, courtyard st nicholas street, diss, norfolk RP22 4LD

View PDF (1 pages)

26/06/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Location of debenture register

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21/09/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/07/2005

Registered office changed on 04/07/05 from: 61 new kings road, london, SW6 4SE

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

14/10/2004

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 29/08/03 from: 5TH floor exchange house, 446 midsummer boulevard, milton keynes, buckinghamshire MK9 2EA

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

01/07/2001

Full accounts made up to 1999-06-30

View PDF (18 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/03/2001

Registered office changed on 14/03/01 from: 45 queen anne street, london, W1M 9FA

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (3 pages)

19/03/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 09/12/99 from: 45 queen anne street, london, W1M 9FA

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 09/12/99 from: 50 kettering road, market harborough, leicester, LE16 8AN

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

28/11/1999

Resolutions

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28/11/1999

Resolutions

View PDF (3 pages)

28/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

09/09/1999

Director resigned

View PDF (1 pages)

27/07/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

22/02/1998

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/04/1997

Accounts for a medium company made up to 1996-06-30

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26/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

05/03/1996

Accounts for a medium company made up to 1995-06-30

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13/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

27/04/1995

Accounts for a medium company made up to 1994-06-30

View PDF (15 pages)

20/02/1995

Declaration of satisfaction of mortgage/charge

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12/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Particulars of contract relating to shares

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12/09/1994

Ad 15/02/94--------- £ si 34000@1

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24/08/1994

Declaration of satisfaction of mortgage/charge

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11/07/1994

New director appointed

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03/07/1994

Certificate of change of name

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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23/05/1994

Ad 15/02/94--------- £ si 34000@1=34000 £ ic 16000/50000

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23/05/1994

Particulars of contract relating to shares

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23/05/1994

Ad 15/02/94--------- £ si 15900@1=15900 £ ic 100/16000

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23/05/1994

Resolutions

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17/05/1994

£ nc 100/50000 15/02/94

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20/03/1994

Accounts for a medium company made up to 1993-06-30

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23/01/1994

Return made up to 31/12/93; full list of members

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21/03/1993

Accounts for a small company made up to 1992-06-30

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18/01/1993

Return made up to 31/12/92; no change of members

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29/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1992

Accounts for a small company made up to 1991-06-30

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19/02/1992

Declaration of satisfaction of mortgage/charge

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19/02/1992

Declaration of satisfaction of mortgage/charge

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20/01/1992

Return made up to 31/12/91; no change of members

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03/03/1991

Accounts for a small company made up to 1990-06-30

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03/03/1991

Return made up to 31/12/90; full list of members

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30/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1990

Accounts for a small company made up to 1989-06-30

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25/04/1990

Return made up to 31/12/89; no change of members

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01/06/1989

Accounts for a small company made up to 1988-06-30

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01/06/1989

Return made up to 31/12/88; no change of members

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05/10/1988

Declaration of satisfaction of mortgage/charge

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26/01/1988

Accounts for a small company made up to 1987-06-30

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26/01/1988

Return made up to 03/12/87; full list of members

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25/10/1987

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1987

Accounts for a small company made up to 1986-06-30

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22/03/1987

Annual return made up to 01/12/86

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26/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Riches, Terence Allan	Director	03/04/2000 - 14/05/2002	17
Boulton, Graham James	Director	30/06/1994 - 31/05/1999	1
Sutton, Elizabeth Patricia	Director	15/07/2004 - Present	3
Sutton, Richard Alan	Director	09/11/1999 - 29/07/2004	4
Sexton, Nicola Kay	Secretary	01/03/2001 - 05/09/2003	5

Persons with Significant Control

No PSC data available.

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Description

About THE ELLWOODS GARAGE GROUP LIMITED

THE ELLWOODS GARAGE GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/1983 with the registered office located at First Floor 24 High Street, Maynards, Whittlesford CB22 4LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE ELLWOODS GARAGE GROUP LIMITED?

THE ELLWOODS GARAGE GROUP LIMITED is currently Dissolved. It was registered on 20/06/1983 and dissolved on 03/01/2018.

Where is THE ELLWOODS GARAGE GROUP LIMITED located?

THE ELLWOODS GARAGE GROUP LIMITED is registered at First Floor 24 High Street, Maynards, Whittlesford CB22 4LT.

What does THE ELLWOODS GARAGE GROUP LIMITED do?

THE ELLWOODS GARAGE GROUP LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for THE ELLWOODS GARAGE GROUP LIMITED?

The latest filing was on 03/01/2018: Final Gazette dissolved following liquidation.