| Company Name | Ellament Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05105835 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
| Previous Name | Peg Bag Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Claire Elizabeth Lewis |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Forest Villa Blakemere Lane Norley Frodsham Cheshire WA6 6NS |
| Director Name | Mr Paul Ronald Fisher |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Director Name | Miss Zuzanna Krystyna Rafalat |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Director Name | Sally Bevan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Farm Ashton Chester Cheshire CH3 8DG Wales |
| Secretary Name | Claire Elizabeth Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Farm Ashton Chester Cheshire CH3 8DG Wales |
| Director Name | Monica Susan Lewis |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(3 months, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 24 August 2004) |
| Role | Administrator |
| Correspondence Address | Manor Farm Ashton Chester Cheshire CH3 8DG Wales |
| Secretary Name | Mr Quintin Caspar Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 August 2011) |
| Role | Company Director |
| Correspondence Address | Forest Villa Blakemere Lane Norley Frodsham WA6 6NS |
Location
| Registered Address | Unit 16 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 18 February 2012 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom on 18 February 2012 (1 page) |
| 18 February 2012 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom on 18 February 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 12 November 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 12 November 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 15 August 2011 | Appointment of Ms Zuzanna Rafalat as a director (2 pages) |
| 15 August 2011 | Appointment of Mr Paul Ronald Fisher as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Quintin Braithwaite as a secretary (1 page) |
| 15 August 2011 | Appointment of Ms Zuzanna Rafalat as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Quintin Braithwaite as a secretary (1 page) |
| 15 August 2011 | Registered office address changed from Forest Villa Blakemere Lane Norley Frodsham Cheshire WA6 6NS United Kingdom on 15 August 2011 (1 page) |
| 15 August 2011 | Appointment of Mr Paul Ronald Fisher as a director (2 pages) |
| 15 August 2011 | Registered office address changed from Forest Villa Blakemere Lane Norley Frodsham Cheshire WA6 6NS United Kingdom on 15 August 2011 (1 page) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 11 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 11 May 2009 | Director's Change of Particulars / claire lewis / 10/05/2009 / Surname was: lewis, now: braithwaite; Street was: blakemere lane, now: forest villa blakemere lane (2 pages) |
| 11 May 2009 | Director's change of particulars / claire lewis / 10/05/2009 (2 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 22 April 2008 | Capitals not rolled up (2 pages) |
| 22 April 2008 | Capitals not rolled up (2 pages) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Director's change of particulars / claire lewis / 21/06/2007 (2 pages) |
| 21 April 2008 | Secretary's change of particulars / quintin braithwaite / 21/06/2007 (2 pages) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from manor farm, ashton chester cheshire CH3 8DG (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 21 April 2008 | Director's Change of Particulars / claire lewis / 21/06/2007 / Title was: , now: ms; HouseName/Number was: , now: forest villa; Street was: manor farm, now: blakemere lane; Area was: ashton, now: norley; Post Town was: chester, now: frodsham; Post Code was: CH3 8DG, now: WA6 6NS; Country was: , now: united kingdom; Occupation was: chartered account (2 pages) |
| 21 April 2008 | Secretary's Change of Particulars / quintin braithwaite / 21/06/2007 / Title was: , now: mr; HouseName/Number was: , now: forest villa; Street was: radbroke cottage, now: blakemere lane; Area was: stocks lane over peover, now: norley; Post Town was: knutsford, now: frodsham; Post Code was: WA16 9EZ, now: WA6 6NS; Country was: , now: united kingdom (2 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from manor farm, ashton chester cheshire CH3 8DG (1 page) |
| 8 March 2008 | Resolutions
|
| 8 March 2008 | Nc inc already adjusted 12/02/08 (1 page) |
| 8 March 2008 | Resolutions
|
| 8 March 2008 | Nc inc already adjusted 12/02/08 (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 26 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 24 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 15 September 2004 | New secretary appointed (3 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New secretary appointed (3 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Company name changed peg bag LIMITED\certificate issued on 30/07/04 (3 pages) |
| 30 July 2004 | Company name changed peg bag LIMITED\certificate issued on 30/07/04 (3 pages) |
| 27 July 2004 | New director appointed (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (1 page) |
| 19 April 2004 | Incorporation (19 pages) |
| 19 April 2004 | Incorporation (19 pages) |