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ELLIS FOOTWEAR LIMITED

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

This company is commonly known as Ellis Footwear Limited. The company was founded 17 years ago and was given the registration number 06215644. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ELLIS FOOTWEAR LIMITED
Company Number:06215644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Hilton Road, Lanesfield, Wolverhampton, WV4 6BY

Secretary01 March 2008Active
146 Hilton Road, Lanesfield, Wolverhampton, WV4 6BY

Director17 April 2007Active
146, Hilton Road, Lanesfield, Wolverhampton, England, WV4 6BY

Director03 June 2017Active
146 Hilton Road, Lanesfield, Wolverhampton, WV4 6BY

Secretary17 April 2007Active

People with Significant Control

Ms Sophia Clare Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:English
Country of residence:England
Address:146, Hilton Road, Wolverhampton, England, WV4 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ian Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:146, Hilton Road, Wolverhampton, England, WV4 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-29Gazette

Gazette dissolved liquidation.

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2021-07-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-18Insolvency

Liquidation voluntary statement of affairs.

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2018-07-18Resolution

Resolution.

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2018-06-27Address

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

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2018-06-25Insolvency

Liquidation voluntary statement of affairs.

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2018-06-25Resolution

Resolution.

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2018-06-22Address

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

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2018-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-16Officers

Appoint person director company with name date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-11-04Capital

Capital allotment shares.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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