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ELLIS BUILDING CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellis Building Contractors Limited. The company was founded 27 years ago and was given the registration number 03343474. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLIS BUILDING CONTRACTORS LIMITED
Company Number:03343474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 April 1997
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Park View, Alder Close, Eastbourne, United Kingdom, BN23 6QE

Director17 April 1997Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director16 February 2016Active
2 Phoenix Drive, Eastbourne, BN23 5PG

Secretary16 March 2002Active
East Lodge, Folkington Lane, Folkington, Polegate, BN26 5SA

Secretary01 December 1999Active
31 Summerdown Lane, East Dean, BN20 0LE

Secretary17 April 1997Active
11 Wannock Avenue, Lower Willingdon, Eastbourne, BN20 9RP

Secretary02 May 2005Active
8 Woodland Avenue, Eastbourne, BN22 0HD

Secretary11 November 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 April 1997Active
6 Park View, Alder Close, Eastbourne, BN23 6QE

Director18 November 2016Active
6 Park View, Alder Close, Eastbourne, BN23 6QE

Director16 February 2016Active
11 Wannock Avenue, Lower Willingdon, Eastbourne, BN20 9RP

Director06 May 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mr Derek Lade Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-24Gazette

Gazette dissolved liquidation.

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2022-06-24Insolvency

Liquidation in administration move to dissolution.

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2022-03-01Insolvency

Liquidation in administration progress report.

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2022-02-07Insolvency

Liquidation in administration extension of period.

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2021-09-28Insolvency

Liquidation in administration progress report.

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2021-02-16Insolvency

Liquidation in administration progress report.

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2021-01-27Insolvency

Liquidation in administration extension of period.

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2020-09-14Insolvency

Liquidation in administration progress report.

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2020-02-20Insolvency

Liquidation in administration progress report.

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2019-12-30Insolvency

Liquidation in administration extension of period.

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2019-09-02Insolvency

Liquidation in administration progress report.

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2019-07-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-16Insolvency

Liquidation in administration result creditors meeting.

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2019-04-11Insolvency

Liquidation in administration proposals.

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2019-04-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-25Insolvency

Liquidation in administration appointment of administrator.

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2018-11-08Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-18Officers

Appoint person director company with name date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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