ELLAND WAY LIMITED

Key Data

Status

Dissolved

Company No.

01348909

Incorporation date

19/01/1978

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1980)

19/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

20/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

18/03/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

18/03/2014

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

05/03/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

05/03/2014

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

04/03/2014

Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 2014-03-04

View PDF (2 pages)

28/01/2014

Termination of appointment of Keith Harrison as a secretary

View PDF (2 pages)

08/07/2013

Receiver's abstract of receipts and payments to 2013-05-03

View PDF (3 pages)

21/05/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/05/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/01/2013

Receiver's abstract of receipts and payments to 2013-01-04

View PDF (3 pages)

26/03/2012

Administrative Receiver's report

View PDF (39 pages)

26/01/2012

Registered office address changed from the Studio Lower Lodge Weetwood Lane Leeds West Yorkshire LS16 5PH England on 2012-01-26

View PDF (2 pages)

11/01/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

19/12/2011

Termination of appointment of Keith Harrison as a director

View PDF (1 pages)

08/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (12 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

20/12/2010

Registered office address changed from the Studio Lower Lodge Westwood Lane Leeds West Yorkshire LS16 5PH on 2010-12-20

View PDF (1 pages)

20/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

20/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

20/12/2009

Secretary's details changed for Mr Keith Harrison on 2009-12-20

View PDF (1 pages)

20/12/2009

Director's details changed for Keith Harrison on 2009-12-20

View PDF (2 pages)

20/12/2009

Director's details changed for Antony Kyriacos Zivanaris on 2009-12-20

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

18/06/2009

Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

06/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

25/11/2008

Registered office changed on 25/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

25/11/2008

Location of register of members (non legible)

View PDF (1 pages)

25/11/2008

Location of debenture register (non legible)

View PDF (2 pages)

22/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

04/01/2008

Return made up to 28/12/07; full list of members

View PDF (5 pages)

30/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

10/01/2007

Return made up to 28/12/06; full list of members

View PDF (5 pages)

29/11/2006

Location of register of members (non legible)

View PDF (1 pages)

29/11/2006

Location of debenture register (non legible)

View PDF (1 pages)

29/11/2006

Location - directors interests register: non legible

View PDF (1 pages)

29/11/2006

Registered office changed on 29/11/06 from: 21,st,paul's street leeds yorkshire LS1 2ER

View PDF (1 pages)

30/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

12/01/2006

Return made up to 28/12/05; full list of members

View PDF (5 pages)

14/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

07/01/2005

Return made up to 28/12/04; full list of members

View PDF (5 pages)

14/07/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

12/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

11/09/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

07/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

23/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

03/01/2002

Return made up to 28/12/01; no change of members

View PDF (5 pages)

24/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (12 pages)

01/05/2001

Resolutions

View PDF (1 pages)

03/01/2001

Return made up to 28/12/00; no change of members

View PDF (5 pages)

18/07/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

26/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

26/01/2000

Location of register of members address changed

View PDF (0 pages)

26/01/2000

Location of debenture register address changed

View PDF (0 pages)

13/12/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

07/12/1999

Director resigned

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

Resolutions

View PDF (1 pages)

27/01/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

06/01/1998

Return made up to 28/12/97; no change of members

View PDF (0 pages)

29/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

08/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

27/12/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-02-28

View PDF (12 pages)

11/01/1995

Return made up to 28/12/94; no change of members

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04/01/1995

Accounts for a small company made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/12/1994

Particulars of mortgage/charge

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12/05/1994

Director's particulars changed

View PDF (2 pages)

02/02/1994

Particulars of mortgage/charge

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02/02/1994

Particulars of mortgage/charge

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24/01/1994

Return made up to 28/12/93; full list of members

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07/01/1994

Accounts for a small company made up to 1993-02-28

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31/10/1993

Auditor's resignation

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07/10/1993

Location of register of members

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07/10/1993

Location of register of directors' interests

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07/10/1993

Location of debenture register

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10/09/1993

Registered office changed on 10/09/93 from: number twenty-one queen street leeds LS1 2TW

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08/01/1993

Return made up to 28/12/92; full list of members

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21/12/1992

Full accounts made up to 1992-02-29

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31/01/1992

Return made up to 28/12/91; full list of members

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04/01/1992

Full accounts made up to 1991-02-28

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29/11/1991

Director's particulars changed

View PDF (2 pages)

30/09/1991

Return made up to 28/12/90; full list of members

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26/04/1991

New director appointed

View PDF (2 pages)

19/02/1991

Full accounts made up to 1990-02-28

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11/02/1991

Director resigned

View PDF (2 pages)

16/10/1989

Return made up to 28/09/89; full list of members

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26/09/1989

Full accounts made up to 1989-02-28

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31/08/1989

New director appointed

View PDF (2 pages)

13/01/1989

Full accounts made up to 1988-02-29

View PDF (13 pages)

23/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

23/11/1988

Resolutions

View PDF (0 pages)

27/10/1988

Return made up to 27/09/88; full list of members

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16/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/05/1988

Director resigned

View PDF (2 pages)

30/03/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

09/12/1987

Return made up to 02/10/87; full list of members

View PDF (0 pages)

10/11/1987

Full accounts made up to 1987-02-28

View PDF (13 pages)

01/09/1986

Full accounts made up to 1986-02-28

View PDF (13 pages)

02/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1986

Accounts made up to 1985-02-28

View PDF (14 pages)

06/02/1986

Accounts made up to 1984-02-29

View PDF (14 pages)

28/06/1982

Allotment of shares

View PDF (2 pages)

05/02/1980

Memorandum and Articles of Association

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Dormant

Last made up date

28/02/2014

Next account date

28/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELLAND WAY LIMITED

ELLAND WAY LIMITED is an(a) Dissolved company incorporated on 19/01/1978 with the registered office located at 23 Hornbeam Square South, Harrogate HG2 8NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLAND WAY LIMITED?

ELLAND WAY LIMITED is currently Dissolved. It was registered on 19/01/1978 and dissolved on 19/07/2016.

Where is ELLAND WAY LIMITED located?

ELLAND WAY LIMITED is registered at 23 Hornbeam Square South, Harrogate HG2 8NB.

What does ELLAND WAY LIMITED do?

ELLAND WAY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ELLAND WAY LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved via voluntary strike-off.