THE ELLWOODS GARAGE GROUP LIMITED
WHITTLESFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4LT

Company number 01733249
Status Liquidation
Incorporation Date 21 June 1983
Company Type Private Limited Company
Address FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT
Home Country United Kingdom
Nature of Business 5050 - Retail sale of automotive fuel
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Insolvency:progress report brought down to 31/03/17; Registered office address changed from The Folly Bungalow Hill Six Mile Bottom Newmarket Suffolk CB8 0TT to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 21 April 2016; Appointment of a liquidator. The most likely internet sites of THE ELLWOODS GARAGE GROUP LIMITED are www.theellwoodsgaragegroup.co.uk, and www.the-ellwoods-garage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ellwoods Garage Group Limited is a Private Limited Company. The company registration number is 01733249. The Ellwoods Garage Group Limited has been working since 21 June 1983. The present status of the company is Liquidation. The registered address of The Ellwoods Garage Group Limited is First Floor 24 High Street Maynards Whittlesford Cb22 4lt. . SUTTON, Paul Alexander is a Secretary of the company. SUTTON, Elizabeth Patricia is a Director of the company. Secretary ELLWOOD, Peter Bruce has been resigned. Secretary QAS SERVICES LIMITED has been resigned. Secretary SEXTON, Nicola Kay has been resigned. Secretary SEXTON, Nicola Kay has been resigned. Director BOULTON, Graham James has been resigned. Director ELLWOOD, Anne has been resigned. Director ELLWOOD, Barry Thomas has been resigned. Director ELLWOOD, Elizabeth Ann has been resigned. Director ELLWOOD, Peter Bruce has been resigned. Director RICHES, Terence Allan has been resigned. Director SUTTON, Richard Alan has been resigned. The company operates in "Retail sale of automotive fuel".


Current Directors

Secretary
SUTTON, Paul Alexander
Appointed Date: 26 May 2006
Director
SUTTON, Elizabeth Patricia
Appointed Date: 15 July 2004
95 years old

Resigned Directors

Secretary
ELLWOOD, Peter Bruce
Resigned: 09 November 1999
Secretary
QAS SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 09 November 1999
Secretary
SEXTON, Nicola Kay
Resigned: 10 October 2005
Appointed Date: 20 May 2004
Secretary
SEXTON, Nicola Kay
Resigned: 05 September 2003
Appointed Date: 01 March 2001
Director
BOULTON, Graham James
Resigned: 31 May 1999
Appointed Date: 30 June 1994
79 years old
Director
ELLWOOD, Anne
Resigned: 02 November 1999
Appointed Date: 31 March 1995
81 years old
Director
ELLWOOD, Barry Thomas
Resigned: 09 November 1999
79 years old
Director
ELLWOOD, Elizabeth Ann
Resigned: 02 November 1999
Appointed Date: 31 March 1995
79 years old
Director
ELLWOOD, Peter Bruce
Resigned: 09 November 1999
84 years old
Director
RICHES, Terence Allan
Resigned: 14 May 2002
Appointed Date: 03 April 2000
78 years old
Director
SUTTON, Richard Alan
Resigned: 29 July 2004
Appointed Date: 09 November 1999
96 years old

THE ELLWOODS GARAGE GROUP LIMITED Events

11 Apr 2017
Insolvency:progress report brought down to 31/03/17
21 Apr 2016
Registered office address changed from The Folly Bungalow Hill Six Mile Bottom Newmarket Suffolk CB8 0TT to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 21 April 2016
18 Apr 2016
Appointment of a liquidator
16 Feb 2010
Order of court to wind up
19 Jan 2010
First Gazette notice for compulsory strike-off
...
... and 103 more events
11 Apr 1987
Particulars of mortgage/charge
23 Mar 1987
Accounts for a small company made up to 30 June 1986
23 Mar 1987
Annual return made up to 01/12/86
27 Jan 1987
Particulars of mortgage/charge
21 Jun 1983
Incorporation

THE ELLWOODS GARAGE GROUP LIMITED Charges

30 October 2000
Debenture
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rockingham road garage rockingham road market harborough…
12 April 2000
A share mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Secured Creditors
Description: By way of fixed charge the shares and the related rights…
9 November 1999
Guarantee and debenture
Delivered: 18 November 1999
Status: Satisfied on 14 July 2000
Persons entitled: Barclays Bank PLC
Description: Saville filling station old rufford road ollerton; land at…
28 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 23 June 1994
Persons entitled: Conoco Limited
Description: F/H land with a garage and petrol filling station building…
28 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 20 February 1992
Persons entitled: John Robert Olding
Description: F/H east side of leicester road shepshed loughborough…
9 October 1987
Legal charge
Delivered: 26 October 1987
Status: Satisfied on 23 June 1994
Persons entitled: Conoco Limited
Description: F/H property k/a ellwoods garage london road newark…
8 April 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 20 February 1992
Persons entitled: Petrolina (U.K.) Limited.
Description: F/H land with service station at clipstone road west forest…
16 January 1987
Legal mortgage
Delivered: 27 January 1987
Status: Satisfied on 6 October 1988
Persons entitled: National Westminster Bank PLC
Description: 7 beechwood close forrest town mansfield t/no nt 105251…
17 June 1986
Debenture
Delivered: 20 June 1986
Status: Satisfied on 23 June 1994
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payments, stock…
7 May 1986
Mortgage debenture
Delivered: 13 May 1986
Status: Satisfied on 25 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
12 July 1983
Mortgage
Delivered: 18 July 1983
Status: Satisfied on 21 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold 23 & 25 london road, newarke, notts. And/or the…

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