ELLISON METAL FINISHING LIMITED

Key Data

Status

Dissolved

Company No.

00744782

Incorporation date

20/12/1962

Size

Total Exemption Small

Classification

Treatment and coating of metals (28.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1962)

13/09/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2017

Restoration by order of the court

View PDF (3 pages)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Notice of move from Administration to Dissolution

View PDF (15 pages)

27/09/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/09/2010

Insolvency court order

View PDF (4 pages)

29/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2010

Administrator's progress report to 2010-05-27

View PDF (10 pages)

19/12/2009

Administrator's progress report to 2009-11-27

View PDF (11 pages)

08/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2009

Administrator's progress report to 2009-05-27

View PDF (14 pages)

16/02/2009

Result of meeting of creditors

View PDF (3 pages)

29/01/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

27/01/2009

Statement of administrator's proposal

View PDF (36 pages)

12/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-12

View PDF (8 pages)

30/12/2008

Notice of completion of voluntary arrangement

View PDF (5 pages)

12/12/2008

Registered office changed on 12/12/2008 from ellison metal finishing LTD 8 acorn business park keighley road, skipton north yorkshire BD23 2UE

View PDF (1 pages)

12/12/2008

Appointment of an administrator

View PDF (1 pages)

19/06/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/01/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

13/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

10/04/2007

Director resigned

View PDF (1 pages)

15/01/2007

Ad 15/12/04--------- £ si 60000@1

View PDF (2 pages)

15/01/2007

Return made up to 31/10/06; full list of members; amend

View PDF (10 pages)

21/12/2006

Return made up to 31/10/06; full list of members

View PDF (10 pages)

28/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP

View PDF (1 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2005

Return made up to 31/10/05; full list of members

View PDF (10 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

22/02/2005

Ad 15/12/04-24/01/05 £ si 60000@1=60000 £ ic 310000/370000

View PDF (2 pages)

17/02/2005

Return made up to 31/10/04; full list of members

View PDF (10 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/12/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

16/10/2003

Ad 16/09/03--------- £ si 20000@1=20000 £ ic 290000/310000

View PDF (2 pages)

21/08/2003

Nc inc already adjusted 03/06/03

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Ad 05/06/03--------- £ si 20000@1=20000 £ ic 270000/290000

View PDF (2 pages)

04/07/2003

Ad 03/06/03--------- £ si 20000@1=20000 £ ic 250000/270000

View PDF (2 pages)

04/07/2003

Resolutions

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04/07/2003

Resolutions

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04/07/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

22/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/12/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

12/10/2000

Director resigned

View PDF (1 pages)

02/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

26/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

27/11/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-04-05

View PDF (21 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

28/04/1997

Ad 14/04/97--------- £ si 145000@1=145000 £ ic 105000/250000

View PDF (2 pages)

28/04/1997

Ad 14/04/97--------- £ si 102900@1=102900 £ ic 2100/105000

View PDF (2 pages)

07/04/1997

Resolutions

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07/04/1997

Resolutions

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07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

£ nc 5000/300000 20/03/97

View PDF (1 pages)

15/01/1997

Return made up to 31/10/96; no change of members

View PDF (6 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

21/11/1996

New director appointed

View PDF (2 pages)

10/05/1996

Registered office changed on 10/05/96 from: harden mills harden bingley west yorks BD16 1JU

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

16/01/1996

Certificate of change of name

View PDF (2 pages)

03/01/1996

Return made up to 31/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Return made up to 31/10/94; no change of members

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04/11/1994

Full accounts made up to 1994-03-31

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21/01/1994

Full accounts made up to 1993-03-31

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29/11/1993

Return made up to 31/10/93; no change of members

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26/01/1993

Return made up to 30/12/92; full list of members

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01/12/1992

Full accounts made up to 1992-03-31

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01/10/1992

Particulars of mortgage/charge

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27/08/1992

Declaration of satisfaction of mortgage/charge

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17/07/1992

Particulars of mortgage/charge

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14/05/1992

Full accounts made up to 1991-03-31

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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17/12/1991

Return made up to 30/12/91; no change of members

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11/03/1991

Full accounts made up to 1990-03-31

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11/03/1991

Return made up to 31/12/90; no change of members

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19/04/1990

Full accounts made up to 1989-05-31

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16/03/1990

Accounting reference date shortened from 31/05 to 31/03

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28/02/1990

Return made up to 30/12/89; full list of members

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27/01/1989

Full accounts made up to 1988-05-31

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27/01/1989

Return made up to 30/12/88; full list of members

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06/01/1989

Particulars of mortgage/charge

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12/11/1988

Particulars of mortgage/charge

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31/05/1988

Full accounts made up to 1987-05-31

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31/05/1988

Return made up to 16/11/87; full list of members

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31/03/1987

New director appointed

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15/01/1987

Full accounts made up to 1986-05-31

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15/01/1987

Return made up to 23/12/86; full list of members

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25/09/1964

Allotment of shares

View PDF (2 pages)

17/07/1963

Certificate of change of name

View PDF (3 pages)

20/12/1962

Incorporation

View PDF (10 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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

Person	Title	Period	Connections
Mills, Adele Julie	Secretary	22/11/1999 - 06/08/2004	2
Ellison, Simon Forder	Director	24/11/1997 - Present	7
Clare, Paul	Director	01/08/2001 - 13/03/2007	2
Ellison, Stephen Paul	Director	01/04/1992 - Present	1
Scarisbrick, John George	Director	01/11/1996 - 16/04/1999	13

Persons with Significant Control

No PSC data available.

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Description

About ELLISON METAL FINISHING LIMITED

ELLISON METAL FINISHING LIMITED is an(a) Dissolved company incorporated on 20/12/1962 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There are currently 4 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 ELLISON METAL FINISHING LIMITED?

ELLISON METAL FINISHING LIMITED is currently Dissolved. It was registered on 20/12/1962 and dissolved on 13/09/2022.

Where is ELLISON METAL FINISHING LIMITED located?

ELLISON METAL FINISHING LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does ELLISON METAL FINISHING LIMITED do?

ELLISON METAL FINISHING LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for ELLISON METAL FINISHING LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via compulsory strike-off.