Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A M ELLIS CONSTRUCTION LIMITED
Company Information for

A M ELLIS CONSTRUCTION LIMITED

100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
06257639
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About A M Ellis Construction Ltd
A M ELLIS CONSTRUCTION LIMITED was founded on 2007-05-23 and had its registered office in 100 Fenchurch Street. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
A M ELLIS CONSTRUCTION LIMITED
 
Legal Registered Office
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC3M
 
Filing Information
Company Number 06257639
Date formed 2007-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2013-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 10:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M ELLIS CONSTRUCTION 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.

Company Officers of A M ELLIS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DOREEN JOAN ELLIS
Company Secretary 2007-10-24
ANTHONY ELLIS
Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY ELLIS
Company Secretary 2007-05-23 2007-10-24

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
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2 ALBANY PARK CABOT LANE POOLE BH17 7BX
2012-05-164.20STATEMENT OF AFFAIRS/4.19
2012-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-23LATEST SOC23/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-23AR0123/05/11 FULL LIST
2011-05-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIS / 24/05/2010
2010-08-06AR0123/05/10 FULL LIST
2009-10-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIS / 28/05/2009
2009-06-23363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIS / 18/04/2008
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to A M ELLIS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2013-04-11
Fines / Sanctions
No fines or sanctions have been issued against A M ELLIS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M ELLIS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of A M ELLIS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M ELLIS CONSTRUCTION LIMITED
Trademarks
We have not found any records of A M ELLIS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M ELLIS CONSTRUCTION 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 (4534 - Other building installation) as A M ELLIS CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M ELLIS CONSTRUCTION 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 TypeFinal Meetings
Defending partyA M ELLIS CONSTRUCTION LIMITEDEvent Date2012-05-08
Nature of Business: Other Building Installation Liquidators Appointment: 8 May 2012 Notice is hereby given that a General Meeting of the members of A M Ellis Construction Limited (In Liquidation) will be held at 11:00 am on 29 May 2013 to be followed at 11:30 am on the same day by a meeting of creditors of the company. The meetings will be held at The MacDonald Partnership Plc, 100 Fenchurch Street, London EC3M 5JD . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member or creditor. A proxy form (for voting purposes) is enclosed for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. A proof of debt form for use by those creditors who have not already lodged one in the liquidation is available. Proxies to be used at the meeting should be lodged at The MacDonald Partnership Plc , 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meetings. For further details please contact Grace Nicholls on 020 3298 0830 or by email: grace_nicholls@tmp.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M ELLIS CONSTRUCTION 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 A M ELLIS CONSTRUCTION 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.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3