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Ellson Homes Limited

05114668

liquidation
Private Limited Company
england wales
Companies House
20 outstanding charges
Insolvency history
Health Score
N/A

Details

ORCHARD STREET BUSINESS CENTRE, BRISTOL, BS1 5EH
Incorporated 28/04/2004

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 01/05/2021

Due 15/05/2022

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mr Geoffrey Alan Hanson

director · Since 28/04/2004

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Emily Victoria Fromant Hanson

secretary · Since 20/12/2007

BRITISH

Mr Ian Anthony Gay

director · Since 01/10/2009

BUILDER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Emily Victoria Hanson

director · Since 30/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Ames Martin Ltd

75–100% shares

Unit 1 Gate Farm, High Street, Chippenham, SN15 4RE

Reg: 12441126 · England And Wales · Limited Company

Notified 12/03/2020

Former PSCs

Mr Geoffrey Alan Hanson

Ceased 12/03/2020

Charges20 outstanding

A registered charge
outstanding

Chatford Limited · Glyn James Thompson · Kim Elyott Charles Hack

All that freehold property known as land in the south east side of raleigh road, bedminster, bristol registered at hm land registry with title number AV241075.

Created 28/08/2019Registered 29/08/2019
A registered charge
outstanding

Kim Elyott Charles Hack · Glyn James Thompson · Chatford Limited

Land on the south east side of raleigh road, bedminster, bristol.

Created 10/12/2018Registered 10/12/2018
A registered charge
fully satisfied

National Westminster Bank PLC

Land adjacent to cigar factory raleigh road, southville, bristol BS3 1QU.

Created 22/02/2018Registered 22/02/2018Satisfied 21/08/2018
A registered charge
outstanding

Colin Michael Sawyer

The old fire station, 125 raleigh road, bristol, BS3 1QU.

Created 20/12/2017Registered 03/01/2018
A registered charge
outstanding

National Westminster Bank PLC

Land on the south east side of raleigh road, bedminster.

Created 02/11/2017Registered 06/11/2017
A registered charge
outstanding

National Westminster Bank PLC

6 portland square, bristol, BS2 8RR and land at 5 portland square, bristol, BS2 8RR.

Created 15/04/2016Registered 18/04/2016
A registered charge
outstanding

Glyn James Thompson · Kim Elyott Charles Hack

6 portland square and car park to the rear of 5 portland square bristol registered at the land registry under title numbers AV102942 and BL125712.

Created 18/03/2016Registered 01/04/2016
A registered charge
outstanding

Kim Elyott Charles Hack

Freehold property know as land on the south east side of raleigh road, bedminster, bristol.

Created 30/10/2015Registered 30/10/2015
A registered charge
outstanding

Kim Elyott Charles Hack and Glyn James Thompson

Windsor house, greville road, bedminster BS3 1LL being all that land and buildings registered at the land registry with title numbers BL63313 and AV51199.

Created 31/07/2015Registered 05/08/2015
A registered charge
outstanding

National Westminster Bank PLC

Windsor house, greville road bedminster BS3 1JG and land adjoining exmoor house, 34 myrtle street, bedminster (land registry title no: BL63313 and AV51199 respectively).

Created 31/07/2015Registered 04/08/2015
A registered charge
fully satisfied

National Westminster Bank PLC

By way of legal mortgage all legal interest in 79 coronation road, southville, bristol, BS3 1A. land registry title number AV199060.

Created 09/06/2015Registered 09/06/2015Satisfied 03/08/2016
A registered charge
outstanding

Kim Elyott Charles Hack

Land adjacent to bellevue cresent totterdown bristol t/no BL123575. Land 79 coronation road, southville bristol t/no AV199060. Land and garages off belroyal avenue brislington bristol t/no BL129547.

Created 31/10/2014Registered 15/11/2014
A registered charge
outstanding

Kim Elyott Charles Hack

Land at belroyal avenue brislington bristol t/no BL129547.

Created 26/03/2014Registered 03/04/2014
A registered charge
outstanding

National Westminster Bank PLC

Land on the north western side of bellevue terrace, totterdown, bristol t/no BL123575. Notification of addition to or amendment of charge.

Created 14/03/2014Registered 27/03/2014
A registered charge
outstanding

Glyn James Thompson · Kim Elyott Charles Hack

All land at 79 coronation road southville bristol title number AV199060. Notification of addition to or amendment of charge.

Created 11/02/2014Registered 15/02/2014
A registered charge
outstanding

Glyn James Thompson · Kim Eylott Charles Hack

F/H land adjacent to bellevue crescent totterdown bristol t/n BL123575. Notification of addition to or amendment of charge.

Created 01/10/2013Registered 09/10/2013
Legal charge
outstanding

Glyn James Thompson

Land and buildings at 1 worley villas france lynch stroud gloucestershire t/no. GR14108.

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/10/2012Registered 11/10/2012
Private mortgage deed
outstanding

Patrick Michael Fox

Land at dunmerry goodeve road sneyd park bristol t/no:BL99656 and BL121739.

Four hundred and one thousand eight hundred and eighteen pounds due or to become due from the company to the chargee

Created 31/03/2011Registered 14/04/2011
Legal charge
fully satisfied

National Westminster Bank PLC

Land adjoining 1 cobden villas walkley wood nailsworth gloucester t/no GR341028 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/06/2010Registered 29/06/2010Satisfied 26/01/2012
Legal charge
fully satisfied

National Westminster Bank PLC

Land adjacent to 1 cobden villa shortwood road nailsworth stroud gloucestershire.

£150000

Created 01/03/2010Registered 12/03/2010Satisfied 12/04/2012
Legal charge
fully satisfied

National Westminster Bank PLC

Land at 166 westbury road, westbury on trym, bristol t/no BL114550 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/07/2009Registered 23/07/2009Satisfied 29/06/2010
Legal charge
outstanding

National Westminster Bank PLC

Land at rear of 166 westbury road westbury on trym bristol.

£87,969.00 due or to become due from the company to the chargee

Created 10/02/2009Registered 18/02/2009
Legal charge
outstanding

National Westminster Bank PLC

3 parsonage lane winford bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/08/2007Registered 24/08/2007
Legal charge
outstanding

John Michael Merceron

3 parsonage lane winford.

£165,000 due or to become due from the company to

Created 23/03/2007Registered 05/04/2007
Legal charge
outstanding

National Westminster Bank PLC

Land adjoining 36 arley hill cotham, bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/10/2006Registered 21/10/2006

Insolvency History3 cases

creditors voluntary liquidation09/07/2021

Robert John Coad (practitioner) · Neil John Maddocks (practitioner)

receiver manager

Rory Dillon (receiver manager) · Christopher Price (receiver manager)

receiver manager

Rory Dillon (receiver manager) · Christopher Price (receiver manager)