ELLIS HASS AND CO SOLICITORS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

ELLIS HASS AND CO SOLICITORS LIMITED
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(251 companies also use this postcode)

Classification:

Solicitors

Legal Information

Company Registration No.:
06821853
Incorporation Date:
17 Feb 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Feb 2014
For period ending:
31 Mar 2013
Filed on:
18 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2014
Filed on:
17 Feb 2014
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Map


Notices published in the Gazette

19 Jun 2015

ELLIS HASS AND CO SOLICITORS LIMITED (Company Number 06821853) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: 378 Stratford Road, Shirley, Solihull, West Midlands, B90 4AQ Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 28 July 2015 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 12 December 2014 Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF For further details contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020 Robert Gibbons, Liquidator 12 June 2015

22 Dec 2014

ELLIS HASS AND CO SOLICITORS LIMITED (Company Number 06821853) Previous Name of Company: Excalibur Solicitors Ltd Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: 378-380 Stratford Road, Shirley, Solihull, B90 4AQ At a General meeting of the above named company, duly convened and held at 378 Stratford Road, Shirley, Solihull, West Midlands, B90 4AQ on 12 December 2014, at 10.15 am, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, (IP No 9079) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. I B M Hass, Chairman 15 December 2014

22 Dec 2014

Company Number: 06821853 Name of Company: ELLIS HASS AND CO SOLICITORS LIMITED Previous Name of Company: Excalibur Solicitors Ltd Nature of Business: Personal injury solicitors Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: 378-380 Stratford Road, Shirley, Solihull, B90 4AQ Robert Gibbons, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Office Holder Number: 9079. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Date of Appointment: 12 December 2014 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Jane Ellis
17 Feb 2009 ⇒ Present ( 8 Years ) Director
Ian Hass
17 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
17 Feb 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Apr 2009

Previous Company Names

EXCALIBUR SOLICITORS LTD
Changed 9 Oct 2012

Previous Addresses

OLD BANK HOUSE ST JOHN`S CLOSE
KNOWLE
SOLIHULL
B93 0JU
ENGLAND
Changed 30 Jan 2012


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £10,500.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ehacs.co.uk
www.ellishassncosolicitors.co.uk
www.ellishassncosolicitors.com
www.ehacs.com
www.ehacs.and
www.ellishassncosolicitors.and
www.ehacs.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 25 Aug 2011 5
31 Mar 2010 12 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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21 other company documents are available

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