About

Registered Number: 06056318
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 8th Floor 25 Farringdon Street, London, EC4A 4AB

 

Ely Nottingham Ltd was founded on 17 January 2007 and are based in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Noel 17 January 2007 07 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON CORPORATE SERVICES LIMITED 01 July 2009 - 1
WINTERS, Brian 07 November 2007 01 July 2009 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 30 April 2018
4.68 - Liquidator's statement of receipts and payments 30 April 2018
4.68 - Liquidator's statement of receipts and payments 30 April 2018
4.68 - Liquidator's statement of receipts and payments 30 April 2018
4.68 - Liquidator's statement of receipts and payments 20 April 2018
LIQ03 - N/A 21 March 2018
4.68 - Liquidator's statement of receipts and payments 21 March 2018
4.68 - Liquidator's statement of receipts and payments 18 October 2017
4.68 - Liquidator's statement of receipts and payments 26 April 2017
4.68 - Liquidator's statement of receipts and payments 26 October 2016
4.68 - Liquidator's statement of receipts and payments 11 May 2016
4.68 - Liquidator's statement of receipts and payments 21 October 2015
4.68 - Liquidator's statement of receipts and payments 29 April 2015
4.68 - Liquidator's statement of receipts and payments 30 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2014
4.40 - N/A 03 June 2014
4.40 - N/A 03 June 2014
LIQ MISC OC - N/A 03 June 2014
4.68 - Liquidator's statement of receipts and payments 25 April 2014
AD01 - Change of registered office address 14 March 2014
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
LIQ MISC OC - N/A 04 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2013
4.40 - N/A 04 September 2013
4.68 - Liquidator's statement of receipts and payments 04 December 2012
4.68 - Liquidator's statement of receipts and payments 05 December 2011
AD01 - Change of registered office address 23 February 2011
AD01 - Change of registered office address 23 February 2011
2.24B - N/A 15 October 2010
2.34B - N/A 30 September 2010
2.24B - N/A 05 May 2010
2.23B - N/A 06 December 2009
2.17B - N/A 18 November 2009
AD01 - Change of registered office address 18 November 2009
2.12B - N/A 09 October 2009
287 - Change in situation or address of Registered Office 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
395 - Particulars of a mortgage or charge 19 August 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
225 - Change of Accounting Reference Date 26 June 2007
287 - Change in situation or address of Registered Office 11 May 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.