Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E-LLUMIN.NET LIMITED
Company Information for

E-LLUMIN.NET LIMITED

ST. HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE,
Company Registration Number
06172215
Private Limited Company
Liquidation

Company Overview

About E-llumin.net Ltd
E-LLUMIN.NET LIMITED was founded on 2007-03-20 and has its registered office in Derby. The organisation's status is listed as "Liquidation". E-llumin.net Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-LLUMIN.NET LIMITED
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE
Other companies in DE56
 
Filing Information
Company Number 06172215
Company ID Number 06172215
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891131139  
Last Datalog update: 2019-10-06 05:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-LLUMIN.NET LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name E-LLUMIN.NET LIMITED
The following companies were found which have the same name as E-LLUMIN.NET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-LLUMIN.NET LIMITED Unknown

Company Officers of E-LLUMIN.NET LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY RUSSELL JOHN SIMONS
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
FFION-TREE WALTERS
 Company Secretary 2007-03-20 2015-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RUSSELL JOHN SIMONS ROBO SHADOW LTD Director 2017-04-13 CURRENT 2017-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW
2019-03-22LIQ01Voluntary liquidation declaration of solvency
2019-03-22600Appointment of a voluntary liquidator
2019-03-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-08
2018-12-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23AA01Previous accounting period extended from 05/04/18 TO 31/05/18
2018-06-19DISS40Compulsory strike-off action has been discontinued
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-27AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-01AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Jeffrey Russell John Simons on 2015-03-24
2015-03-24TM02Termination of appointment of Ffion-Tree Walters on 2015-03-24
2014-11-26AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-03CH03SECRETARY'S DETAILS CHNAGED FOR FFION-TREE WALTERS on 2013-01-02
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19CH01Director's details changed for Jeffrey Russell John Simons on 2012-12-17
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RUSSELL JOHN SIMONS / 23/03/2010
2010-01-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 7B KING STREET BELPER DERBYSHIRE DE56 1PW
2009-01-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-07-09225CURRSHO FROM 31/03/2008 TO 05/04/2007
2008-04-17363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to E-LLUMIN.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2019-03-19
Appointment of Liquidators2019-03-19
Resolutions for Winding-up2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against E-LLUMIN.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-LLUMIN.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-LLUMIN.NET LIMITED

Intangible Assets
Patents
We have not found any records of E-LLUMIN.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-LLUMIN.NET LIMITED
Trademarks
We have not found any records of E-LLUMIN.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-LLUMIN.NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as E-LLUMIN.NET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where E-LLUMIN.NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyE-LLUMIN.NET LIMITEDEvent Date2019-03-08
Final Date For Submission: 12 April 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE-LLUMIN.NET LIMITEDEvent Date2019-03-08
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE-LLUMIN.NET LIMITEDEvent Date2019-03-08
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 8 March 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Jeffrey Simons, Director Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-LLUMIN.NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-LLUMIN.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE1 3EE