Ellis Fixing Limited

Company Name	Ellis Fixing Limited
Director	Robert Ellis
Company Status	Liquidation
Company Number	05629581
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Robert Ellis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	67 Glebe Crescent Witham Essex CM8 2HZ

Director Name	Mrs Janette Suzanne Allen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Broad Road Braintree Essex CM7 9RU

Director Name	Mr Roy David Willsher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftmor Lodge South Street Great Waltham Chelmsford Essex CM3 1DF

Secretary Name	Mrs Janette Suzanne Allen
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Road Braintree Essex CM7 9RU

Director Name	Sara Ellis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	67 Glebe Crescent Witham Essex CM8 2HZ

Secretary Name	Sara Ellis
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2008)
Role	Admin
Correspondence Address	67 Glebe Crescent Witham Essex CM8 2HZ

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£125,203
Cash	£20,231
Current Liabilities	£264,200

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Next Accounts Due	30 April 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	4 December 2016 (overdue)

Filing History

25 November 2014	Order of court to wind up (2 pages)
25 November 2014	Order of court to wind up (2 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
11 April 2013	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 September 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
24 September 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
19 February 2009	Return made up to 20/11/07; full list of members (4 pages)
19 February 2009	Return made up to 20/11/08; full list of members (3 pages)
19 February 2009	Return made up to 20/11/07; full list of members (4 pages)
19 February 2009	Return made up to 20/11/08; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from 67 glebe crescent witham essex CM8 2HZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 67 glebe crescent witham essex CM8 2HZ (1 page)
2 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 October 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
28 October 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
16 June 2008	Appointment terminated director and secretary sara ellis (1 page)
16 June 2008	Appointment terminated director and secretary sara ellis (1 page)
21 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
20 November 2005	Incorporation (17 pages)
20 November 2005	Incorporation (17 pages)

Ellis Fixing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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