ELLCO 222 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3WQ

Company number 05677878
Status Liquidation
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 . The most likely internet sites of ELLCO 222 LIMITED are www.ellco222.co.uk, and www.ellco-222.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellco 222 Limited is a Private Limited Company. The company registration number is 05677878. Ellco 222 Limited has been working since 17 January 2006. The present status of the company is Liquidation. The registered address of Ellco 222 Limited is 16 Oxford Court Bishopsgate Manchester M2 3wq. . JENKINS, Susan Mary is a Secretary of the company. JENKINS, Gareth Huw is a Director of the company. SMITH, Simon Addison is a Director of the company. Secretary HARTUP, John has been resigned. Secretary LEAVER, Linda has been resigned. Director HARTUP, John has been resigned. Director PECK, Stuart Frederick has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
JENKINS, Susan Mary
Appointed Date: 23 May 2008
Director
JENKINS, Gareth Huw
Appointed Date: 12 June 2007
61 years old
Director
SMITH, Simon Addison
Appointed Date: 05 November 2008
69 years old

Resigned Directors

Secretary
HARTUP, John
Resigned: 12 June 2007
Appointed Date: 17 January 2006
Secretary
LEAVER, Linda
Resigned: 23 May 2008
Appointed Date: 12 June 2007
Director
HARTUP, John
Resigned: 12 June 2007
Appointed Date: 17 January 2006
74 years old
Director
PECK, Stuart Frederick
Resigned: 12 June 2007
Appointed Date: 17 January 2006
78 years old

Persons With Significant Control

Futurephase Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

ELLCO 222 LIMITED Events

16 Mar 2017
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 March 2017
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
14 Mar 2017
Declaration of solvency
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 33 more events
11 Jul 2007
Secretary resigned;director resigned
11 Jul 2007
New secretary appointed
11 Jul 2007
New director appointed
10 Feb 2007
Return made up to 17/01/07; full list of members
17 Jan 2006
Incorporation

ELLCO 222 LIMITED Charges

29 November 2013
Charge code 0567 7878 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
An omnibus guarantee and set-off agreement
Delivered: 1 December 2011
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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