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ELLSWOOD FINANCE CO. LIMITED

Learn more about ELLSWOOD FINANCE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EJ

ELLSWOOD FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00620438
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.01.19

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.17
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.25
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.14
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WOOD / 09/02/2010
Form type: CH01
Date: 2010.05.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RES02
Form type: RES02
Date: 2009.10.22
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09/02/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2004.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.09.23
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, 43/45 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ
Form type: 287
Date: 1998.07.27
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13

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Company directors and board members:

LEE WOOD (current)
Director, COMPANY DIRECTOR, 1992.02.09
17 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
LARRY DAVID WOOD (resigned)
Secretary, 1992.02.09 - 1999.01.29
BOVEDA GREEN LANE , STANMORE
HA7 3AB, MIDDLESEX
LEE WOOD (resigned)
Secretary, 1999.01.29 - 2007.02.06
17 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
LARRY DAVID WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.01.29
BOVEDA GREEN LANE , STANMORE
HA7 3AB, MIDDLESEX
LEONARD MICHAEL WOOD (resigned)
Director, SALESMANAGER, 1992.02.09 - 1999.01.29
16 WENDOVER WAY , BUSHEY WATFORD
WD23 4QD, HERTFORDSHIRE
LESLIE LEWIS WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2007.02.07
14 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE

Companies near to ELLSWOOD FINANCE CO. ltd.

Information about the Private Limited Company ELLSWOOD FINANCE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data