ELLISTONES LIMITED

Key Data

Status

Dissolved

Company No.

04824039

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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21/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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16/03/2011

Total exemption small company accounts made up to 2010-07-31

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01/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

21/09/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/10/2008

Return made up to 07/07/08; no change of members

View PDF (7 pages)

04/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

12/08/2007

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

View PDF (7 pages)

10/07/2007

Ad 19/04/07--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

10/07/2007

Nc inc already adjusted 12/04/07

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10/07/2007

Resolutions

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

06/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

08/09/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

09/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

29/12/2003

Ad 10/11/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Incorporation

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/07/2003 - 28/08/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/07/2003 - 28/08/2003	12820
Womersley, Roger Ingham	Director	28/08/2003 - Present	2
Barker, Richard Paul	Director	29/08/2003 - Present	5
Womersley, Roger Ingham	Secretary	28/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELLISTONES LIMITED

ELLISTONES LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Britannia Mills, Stoney Battery Road, Huddersfield, West Yorkshire HD1 4TL. There are currently 3 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 ELLISTONES LIMITED?

ELLISTONES LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 02/04/2012.

Where is ELLISTONES LIMITED located?

ELLISTONES LIMITED is registered at Britannia Mills, Stoney Battery Road, Huddersfield, West Yorkshire HD1 4TL.

What does ELLISTONES LIMITED do?

ELLISTONES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ELLISTONES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.