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Ellesco Limited

Ellesco Limited is a liquidation company incorporated on 7 February 1994 with the registered office located in Milton Keynes, Buckinghamshire. Ellesco Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02895297
Private limited company
Age
31 years
Incorporated 7 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2021 (4 years ago)
Next confirmation dated 28 October 2022
Was due on 11 November 2022 (2 years 12 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Airfield Road Christchurch Dorset BH23 3TG
Telephone
01202499400
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1980
Mr Guy Robert Newton
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dive Leisure Ltd
Gavin Rory Hughes is a mutual person.
Liquidation
Izakaya Staff Ltd
Gavin Rory Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£179.67K
Increased by £127.78K (+246%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.48M
Increased by £672.74K (+83%)
Total Liabilities
-£1.37M
Increased by £635.69K (+86%)
Net Assets
£106.01K
Increased by £37.06K (+54%)
Debt Ratio (%)
93%
Increased by 1.39% (+2%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Guy Robert Newton Resigned
3 Years Ago on 7 Mar 2022
Mr Gavin Rory Hughes Appointed
3 Years Ago on 4 Mar 2022
Elaine Ann Williams Resigned
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Mrs Elaine Anne Williams Appointed
4 Years Ago on 14 May 2021
Mrs Elaine Anne Williams Details Changed
4 Years Ago on 14 May 2021
New Charge Registered
5 Years Ago on 10 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 28 May 2025
Liquidators' statement of receipts and payments to 24 March 2024
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 31 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Aug 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 5 Apr 2022
Statement of affairs
Submitted on 5 Apr 2022
Registered office address changed from Airfield Road Christchurch Dorset BH23 3TG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 April 2022
Submitted on 1 Apr 2022
Termination of appointment of Guy Robert Newton as a director on 7 March 2022
Submitted on 8 Mar 2022
Repayment History
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