Ellis Clowes (Commercial) Limited

Company Name	Ellis Clowes (Commercial) Limited
Company Status	Dissolved
Company Number	07674080
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Name	Ellis Clowes (Commerical) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(7 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Thomas Pierce Fairfax Ellis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Mr Timothy James Nagle
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Karen Lee Ellis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Nigel Timothy Hayden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(2 weeks after company formation)
Appointment Duration	7 months (resigned 30 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Ms Karen Jane Woodley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Mr James Robert Martin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Mr Mark Platt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leofric House 18b Binley Road Gosford Green Coventry West Midlands CV3 1JN

Director Name	Mr Clive Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2015)
Role	Group Chief Operations Officer
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6HB

Director Name	Mrs Nicola Marie Lee
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Leofric House Binley Road Coventry West Midlands CV3 1JN

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	10 November 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	www.ellisclowes.com
Email address	[email protected]
Telephone	020 74446000
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90k at £1	Barkwood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£612,722
Gross Profit	£349,503
Net Worth	-£177,144
Cash	£147,035
Current Liabilities	£819,290

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 November 2011	Delivered on: 22 November 2011 Satisfied on: 27 June 2014 Persons entitled: Hsbc Bank PLC 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 November 2011

Delivered on: 22 November 2011
Satisfied on: 27 June 2014
Persons entitled: Hsbc Bank PLC

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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
11 October 2018	Declaration of solvency (6 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Barkwood Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Barkwood Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
3 August 2017	Solvency Statement dated 29/06/17 (1 page)
3 August 2017	Statement of capital on 3 August 2017 GBP 1 (6 pages)
3 August 2017	Statement of capital on 3 August 2017 GBP 1 (6 pages)
3 August 2017	Statement by Directors (1 page)
3 August 2017	Statement by Directors (1 page)
3 August 2017	Resolutions RES13 ‐ Reduce share premium account 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2017	Resolutions RES13 ‐ Reduce share premium account 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2017	Solvency Statement dated 29/06/17 (1 page)
2 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 August 2016	Full accounts made up to 31 December 2015 (22 pages)
19 August 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 90,000 (4 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 90,000 (4 pages)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
4 May 2016	Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Timothy James Nagle as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Toby James Humphreys as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Neil Martin Clayton as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Neil Martin Clayton as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Timothy James Nagle as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of John David Sutton as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Toby James Humphreys as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of John David Sutton as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page)
22 December 2015	Appointment of Mr Neil Martin Clayton as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Neil Martin Clayton as a director on 22 December 2015 (2 pages)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
30 November 2015	Director's details changed for Mr Timothy James Nagle on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Timothy James Nagle on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
19 November 2015	Appointment of Mr William Frederick Goldstein as a director on 10 November 2015 (2 pages)
19 November 2015	Appointment of Mr William Frederick Goldstein as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr John Gerard Owens as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr Toby James Humphreys as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr John David Sutton as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr John Gerard Owens as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr John David Sutton as a director on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages)
18 November 2015	Appointment of Mr Toby James Humphreys as a director on 10 November 2015 (2 pages)
18 November 2015	Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Nicola Marie Lee as a director on 10 November 2015 (1 page)
18 November 2015	Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Nicola Marie Lee as a director on 10 November 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (17 pages)
3 September 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Termination of appointment of Ann Lindsay Roughead as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Ann Lindsay Roughead as a director on 11 August 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 Statement of capital on 2015-06-19 GBP 90,000 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 Statement of capital on 2015-06-19 GBP 90,000 (6 pages)
13 March 2015	Appointment of Mrs Ann Lindsay Roughead as a director on 24 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Lindsay Roughead as a director on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Clive Edwards as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Clive Edwards as a director on 24 February 2015 (1 page)
3 February 2015	Termination of appointment of Mark Platt as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Mark Platt as a director on 31 January 2015 (1 page)
6 January 2015	Appointment of Mrs Nicola Marie Lee as a director on 1 January 2015 (2 pages)
6 January 2015	Director's details changed for Mrs Nicola Marie Lee on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mrs Nicola Marie Lee on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Nicola Marie Lee as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Nicola Marie Lee as a director on 1 January 2015 (2 pages)
6 January 2015	Director's details changed for Mrs Nicola Marie Lee on 6 January 2015 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Appointment of Mr Clive Edwards as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Mr Clive Edwards as a director on 16 July 2014 (2 pages)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 90,000 (5 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 90,000 (5 pages)
25 February 2014	Appointment of Mr Mark Platt as a director (2 pages)
25 February 2014	Appointment of Mr Mark Platt as a director (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 90,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 90,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 90,000 (3 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Karen Woodley as a director (1 page)
2 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Karen Woodley as a director (1 page)
16 April 2013	Director's details changed for Ms Karen Jane Woodley on 6 March 2013 (2 pages)
16 April 2013	Director's details changed for Ms Karen Jane Woodley on 6 March 2013 (2 pages)
16 April 2013	Director's details changed for Ms Karen Jane Woodley on 6 March 2013 (2 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 July 2012	Termination of appointment of James Martin as a director (1 page)
31 July 2012	Termination of appointment of James Martin as a director (1 page)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Mrs Karen Woodley on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mrs Karen Woodley on 22 March 2012 (2 pages)
31 January 2012	Termination of appointment of Nigel Hayden as a director (1 page)
31 January 2012	Termination of appointment of Nigel Hayden as a director (1 page)
1 December 2011	Appointment of Mr James Robert Martin as a director (2 pages)
1 December 2011	Appointment of Mr James Robert Martin as a director (2 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 October 2011	Appointment of Mrs Karen Woodley as a director (2 pages)
24 October 2011	Appointment of Mrs Karen Woodley as a director (2 pages)
7 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Company name changed ellis clowes (commerical) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 (2 pages)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Company name changed ellis clowes (commerical) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 (2 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 25,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 25,000 (3 pages)
13 September 2011	Appointment of Mr Timothy James Nagle as a director (2 pages)
13 September 2011	Appointment of Mr Nigel Timothy Hayden as a director (2 pages)
13 September 2011	Termination of appointment of Thomas Ellis as a director (1 page)
13 September 2011	Appointment of Mr Nigel Timothy Hayden as a director (2 pages)
13 September 2011	Appointment of Mr Timothy James Nagle as a director (2 pages)
13 September 2011	Termination of appointment of Thomas Ellis as a director (1 page)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2011	Incorporation (16 pages)
20 June 2011	Incorporation (16 pages)