ELY House Gallery Limited

Company Name	ELY House Gallery Limited
Company Status	Dissolved
Company Number	06432794
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	De Facto 1560 Limited and James Harvey British Art Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(12 years, 11 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(13 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(13 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr James William Harvey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	London
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dover Street London W1S 4NJ

Secretary Name	Mr Michael Alexander Smyth-Osbourne
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Group Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	23 September 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	jamesharveybritishart.com
Email address	[email protected]
Telephone	020 73520015
Telephone region	London

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mallett & Son (Antiques) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 February 2010	Delivered on: 25 February 2010 Satisfied on: 22 September 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 February 2010

Delivered on: 25 February 2010
Satisfied on: 22 September 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 November 2018	Change of details for Mallett & Son (Antiques) Limited as a person with significant control on 28 December 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (3 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2016 (19 pages)
19 September 2017	Full accounts made up to 31 March 2016 (19 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
10 May 2016	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016 (1 page)
3 May 2016	Auditor's resignation (2 pages)
3 May 2016	Auditor's resignation (2 pages)
29 April 2016	Auditor's resignation (1 page)
29 April 2016	Auditor's resignation (1 page)
11 April 2016	Full accounts made up to 31 March 2015 (18 pages)
11 April 2016	Full accounts made up to 31 March 2015 (18 pages)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
23 September 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015 (1 page)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015 (1 page)
23 September 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015 (1 page)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015 (1 page)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
16 June 2015	Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015 (2 pages)
16 June 2015	Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015 (2 pages)
24 April 2015	Auditor's resignation (1 page)
24 April 2015	Auditor's resignation (1 page)
13 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 February 2015	Section 519 (1 page)
4 February 2015	Section 519 (1 page)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
1 December 2014	Full accounts made up to 31 December 2013 (19 pages)
1 December 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Satisfaction of charge 1 in full (1 page)
22 September 2014	Satisfaction of charge 1 in full (1 page)
16 December 2013	Termination of appointment of James Harvey as a director (1 page)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Termination of appointment of James Harvey as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
9 September 2013	Company name changed james harvey british art LIMITED\certificate issued on 09/09/13 CONNOT ‐ (3 pages)
9 September 2013	Company name changed james harvey british art LIMITED\certificate issued on 09/09/13 CONNOT ‐ (3 pages)
8 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-28 (3 pages)
8 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-28 (3 pages)
24 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (20 pages)
14 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 March 2012	Registered office address changed from 141 New Bond Street London W15 2BS on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 141 New Bond Street London W15 2BS on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 141 New Bond Street London W15 2BS on 1 March 2012 (1 page)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Auditor's resignation (1 page)
3 November 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
8 December 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Mr James William Harvey on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Mr James William Harvey on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Mr James William Harvey on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2010	Full accounts made up to 31 December 2009 (21 pages)
4 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 100 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 100 (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Michael Alexander Smyth-Osbourne on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Alexander Smyth-Osbourne on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Alexander Smyth-Osbourne on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
10 June 2009	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009 (1 page)
10 June 2009	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009 (1 page)
11 December 2008	Director's change of particulars / james harvey / 11/12/2008 (1 page)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 December 2008	Director's change of particulars / james harvey / 11/12/2008 (1 page)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL (1 page)
21 January 2008	Secretary resigned;director resigned (1 page)
21 January 2008	Secretary resigned;director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (4 pages)
21 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 January 2008	New secretary appointed (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL (1 page)
21 January 2008	New director appointed (4 pages)
21 January 2008	New secretary appointed (4 pages)
14 January 2008	Memorandum and Articles of Association (15 pages)
14 January 2008	Memorandum and Articles of Association (15 pages)
10 January 2008	Company name changed de facto 1560 LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed de facto 1560 LIMITED\certificate issued on 10/01/08 (2 pages)
21 November 2007	Incorporation (20 pages)
21 November 2007	Incorporation (20 pages)