Ellwood New Homes Limited

07157907

Company Name	Ellwood New Homes Limited
Company Status	Dissolved
Company Number	07157907
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director

Director Name	Mr John Robinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Langham Road Standish Wigan WN6 0TF

Location

Registered Address	7 Langham Road Standish Wigan WN6 0TF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

10 at £1	Charlotte Robinson 9.09% Ordinary
10 at £1	Daniel Robinson 9.09% Ordinary
10 at £1	Ryan Robinson 9.09% Ordinary
60 at £1	Elizabeth Kamwithi 54.55% Ordinary
20 at £1	Michael Robinson 18.18% Ordinary

Financials

Year	2014
Net Worth	£3,833
Cash	£125
Current Liabilities	£77,016

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

8 September 2010

Delivered on: 15 September 2010
Persons entitled: Bishopsgate Securities Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land adjoining 103 wigan lower road, standish lower ground, wigan t/no MAN158499 with the benefit of all insurances. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill & uncalled capital see image for full details.
Outstanding

8 September 2010

Delivered on: 15 September 2010
Persons entitled: Bishopsgate Securities Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land adjoining 103 wigan lower road, standish lower ground, wigan t/no MAN158499 with the benefit of all insurances see image for full details.
Outstanding

Filing History

20 November 2020	Registered office address changed from Chynoweth House Office 30122 Trevissome Park Truro TR4 8UN England to 7 Langham Road Standish Wigan WN6 0TF on 20 November 2020 (2 pages)
23 July 2019	Registered office address changed from 7 Langham Road Standish Wigan WN6 0TF England to Chynoweth House Office 30122 Trevissome Park Truro TR4 8UN on 23 July 2019 (1 page)
24 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 7 Langham Road Standish Wigan WN6 0TF on 28 January 2019 (1 page)
20 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 110 (4 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 110 (4 pages)
1 December 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
1 December 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 110 (4 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 110 (4 pages)
20 February 2015	Director's details changed for Mr. John Robinson on 15 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr. John Robinson on 15 February 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 May 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 (1 page)
22 May 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 100 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 100 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2010	Incorporation (43 pages)
15 February 2010	Incorporation (43 pages)

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