| Company Name | Ellis Kerrigan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487873 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Ellis Richmond (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Martin Ellis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 4 Cannons Close Bishops Stortford Hertfordshire CM23 2BG |
| Secretary Name | Michael Kerrigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Printer |
| Correspondence Address | 2 The Witneys Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at 1 | Martin Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £441,807 |
| Net Worth | -£40,770 |
| Current Liabilities | £215,643 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Notice of automatic end of Administration (11 pages) |
| 11 August 2010 | Notice of automatic end of Administration (11 pages) |
| 5 March 2010 | Administrator's progress report to 2 February 2010 (8 pages) |
| 5 March 2010 | Administrator's progress report to 2 February 2010 (8 pages) |
| 5 March 2010 | Administrator's progress report to 2 February 2010 (8 pages) |
| 13 October 2009 | Appointment of an administrator (1 page) |
| 13 October 2009 | Statement of administrator's proposal (10 pages) |
| 13 October 2009 | Statement of administrator's proposal (10 pages) |
| 13 October 2009 | Appointment of an administrator (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from unit 4 south place harlow essex CM20 2AN (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from unit 4 south place harlow essex CM20 2AN (1 page) |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 27 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 6 September 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 14 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Company name changed ellis richmond (uk) LIMITED\certificate issued on 15/03/06 (2 pages) |
| 15 March 2006 | Company name changed ellis richmond (uk) LIMITED\certificate issued on 15/03/06 (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Incorporation (16 pages) |
| 22 June 2005 | Incorporation (16 pages) |