The Ellen Group Plc

Company Name	The Ellen Group Plc
Company Status	Dissolved
Company Number	02218906
Category	Public Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Ellen Garage (Oldham) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Iris Mary Adams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	The Willows Badgers Edge Moorside Oldham Lancashire OL4 2LZ

Director Name	Glyn David Adams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	The Willows Badgers Edge Moorside Oldham Lancashire OL4 2LZ

Director Name	David Adams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 December 2001)
Role	Company Director
Correspondence Address	20 Crossbank Avenue Springhead Oldham Lancashire OL4 4SB

Director Name	Glyn David Adams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	The Willows Badgers Edge Moorside Oldham Lancashire OL4 2LZ

Secretary Name	David Adams
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Crossbank Avenue Springhead Oldham Lancashire OL4 4SB

Secretary Name	David Robert Plant
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Shakespeare Drive Cheadle Stockport Greater Manchester Cheshire SK8 2DA

Director Name	Michael Greenwood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 08 January 2002)
Role	Works Manager
Correspondence Address	3 Hillspring Road Springhead Oldham Lancashire OL4 4SJ

Director Name	Mr Joseph Patrick Kelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Calcott 23 Edge Lane, Chorlton Manchester Lancashire M21 9JH

Director Name	Barbara Gardner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 October 2002)
Role	Sales Director
Correspondence Address	23a Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Director Name	Gerald Walter Baguley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2000)
Role	Retired Banker
Correspondence Address	The Firs 9 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Joseph Patrick Kelly
Nationality	British
Status	Resigned
Appointed	09 October 1998(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Calcott 23 Edge Lane, Chorlton Manchester Lancashire M21 9JH

Secretary Name	David Robert Plant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Shakespeare Drive Cheadle Stockport Greater Manchester Cheshire SK8 2DA

Director Name	Mrs Francesca Windsor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Secretary Name	Mrs Francesca Windsor
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Director Name	Allan Hoole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2001)
Role	Accountant
Correspondence Address	46 Beanfields Worsley Manchester Lancashire M28 2GY

Secretary Name	Allan Hoole
Nationality	British
Status	Resigned
Appointed	22 August 2000(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2001)
Role	Accountant
Correspondence Address	46 Beanfields Worsley Manchester Lancashire M28 2GY

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2002)
Role	Chartered Accountant
Correspondence Address	Maycroft House Hesketh Lane Chipping Preston Lancashire PR3 2TH

Secretary Name	Mr Colin David Emery
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2001)
Role	Accountant
Correspondence Address	28 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Secretary Name	Michael Greenwood
Nationality	British
Status	Resigned
Appointed	08 December 2001(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 July 2002)
Role	Commercial Director
Correspondence Address	3 Hillspring Road Springhead Oldham Lancashire OL4 4SJ

Secretary Name	Michael Joseph Connolly
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Maycroft House Hesketh Lane Chipping Preston Lancashire PR3 2TH

Location

Registered Address	Ernst & Young 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,677,997
Gross Profit	-£249,332
Net Worth	£1,255,525
Cash	£2,988
Current Liabilities	£3,351,879

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007	First Gazette notice for compulsory strike-off (1 page)
12 July 2007	Notice of completion of voluntary arrangement (6 pages)
12 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2007 (2 pages)
30 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2006 (3 pages)
30 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2006 (2 pages)
12 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2005 (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
11 October 2004	Administrator's abstract of receipts and payments (3 pages)
2 September 2004	Notice of discharge of Administration Order (3 pages)
14 July 2004	Administrator's abstract of receipts and payments (3 pages)
13 July 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
14 January 2004	Administrator's abstract of receipts and payments (3 pages)
1 July 2003	Administrator's abstract of receipts and payments (3 pages)
13 March 2003	Notice of result of meeting of creditors (5 pages)
24 February 2003	Statement of administrator's proposal (29 pages)
13 December 2002	Administration Order (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: st james house brown street manchester M2 2JF (1 page)
11 December 2002	Notice of Administration Order (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
1 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: ellen house waddington street oldham lancashire OL9 9QH (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Ad 02/12/99--------- Â£ si [email protected] (52 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2001	Return made up to 08/08/01; bulk list available separately 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Ad 08/10/99--------- Â£ si 276670@1 (2 pages)
6 December 2001	Memorandum and Articles of Association (39 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (24 pages)
25 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: ellen house quebec street oldham gtr manchester OL9 6QL (1 page)
15 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 January 2001	New director appointed (3 pages)
26 January 2001	Auditor's resignation (1 page)
15 November 2000	Return made up to 08/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 November 2000	Full accounts made up to 31 March 2000 (23 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (4 pages)
16 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Prospectus (63 pages)
27 October 1999	Full accounts made up to 31 March 1999 (19 pages)
18 October 1999	Return made up to 08/08/99; full list of members (8 pages)
18 October 1999	New secretary appointed (2 pages)
15 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 October 1999	S-div 08/10/99 (1 page)
15 October 1999	Ad 08/10/99--------- Â£ si 276670@1=276670 Â£ ic 50000/326670 (2 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 March 1998 (18 pages)
13 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
31 July 1997	Return made up to 08/08/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (17 pages)
23 October 1996	Registered office changed on 23/10/96 from: featherstall road oldham lancs OL9 6QR (1 page)
23 October 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	Return made up to 08/08/96; no change of members (4 pages)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (7 pages)
2 November 1995	Full accounts made up to 31 March 1995 (16 pages)
27 July 1995	Return made up to 08/08/95; no change of members (4 pages)
21 April 1995	New director appointed (2 pages)

The Ellen Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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