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ELLIS & EVERARD (UK HOLDINGS) LIMITED

ELLIS & EVERARD (UK HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLIS & EVERARD (UK HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03024231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELLIS & EVERARD (UK HOLDINGS) LIMITED located?

    Registered Office Address
    Aquarius House 6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTROLWAY LIMITEDFeb 21, 1995Feb 21, 1995

    What are the latest accounts for ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Statement of capital on Dec 01, 2017

    • Capital: GBP 2.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 01, 2017Clarification This document is a second filing of the SH19 registered on 08/12/2015

    legacy

    		9 pagesRP04CS01

    Second filing of the annual return made up to Feb 15, 2016

    		18 pagesRP04AR01

    Notification of Cravenhurst Properties Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2017Clarification A SECOND FILED CS01 (INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL) WAS REGISTERED ON 28/11/2017
    Nov 28, 2017Clarification A second filed CS01 (Statement of capital) was registered on 28/11/2017

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 4
    		SH01
    Annotations
    DateAnnotation
    Nov 28, 2017Clarification A second filed AR01 was registered on 28/11/2017

    Appointment of Mr Paul Graham Bryant as a director on Dec 23, 2015

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 08, 2015

    • Capital: GBP 4
    		5 pagesSH19
    Annotations
    DateAnnotation
    Dec 01, 2017Clarification A second filed SH19 was registered on 01/12/2017

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 11/11/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Sep 17, 2012SECOND FILED AP01 FOR SABINE DUYFJES.
    View All Filings

    Who are the officers of ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    BRYANT, Paul Graham
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    United Kingdom
    		Director
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    United Kingdom
    		United KingdomBritish143422890001
    DUYFJES, Sabine
    Schärenmoosstrasse
    8052 Zurich
    77
    Switzerland
    		Director
    Schärenmoosstrasse
    8052 Zurich
    77
    Switzerland
    		SwitzerlandGerman168532070001
    ROTHWELL, Donna Louise
    Foster Park Grove
    Denholme
    BD13 4BQ Bradford
    9
    West Yorkshire
    England
    		Secretary
    Foster Park Grove
    Denholme
    BD13 4BQ Bradford
    9
    West Yorkshire
    England
    		British140242840001
    SIMPSON, Norman
    Moorhills
    4 Queens Gardens
    LS29 9QN Ilkley
    West Yorkshire
    		Secretary
    Moorhills
    4 Queens Gardens
    LS29 9QN Ilkley
    West Yorkshire
    		British39862690002
    SMITH, Stephen Brian
    6 Alder Carr
    Baildon
    BD17 5TE Shipley
    West Yorkshire
    		Secretary
    6 Alder Carr
    Baildon
    BD17 5TE Shipley
    West Yorkshire
    		British31724490001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    JEUSSE, Christophe
    Rue Rene Cassin
    69 140 Rillieux La Pape
    30
    France
    		Director
    Rue Rene Cassin
    69 140 Rillieux La Pape
    30
    France
    		FranceFrench139023170001
    MCKENZIE, John Joseph
    12 Hollingwood Gate
    LS29 9PP Ilkley
    West Yorkshire
    		Director
    12 Hollingwood Gate
    LS29 9PP Ilkley
    West Yorkshire
    		United KingdomBritish145772450001
    MORLEY, Christopher John
    Foster Park Grove
    Denholme
    BD13 4BQ Bradford
    9
    West Yorkshire
    		Director
    Foster Park Grove
    Denholme
    BD13 4BQ Bradford
    9
    West Yorkshire
    		EnglandBritish75034020003
    PHILLPOTTS, John Nicholas
    9 Grove Road
    Menston
    LS29 6JD Ilkley
    West Yorkshire
    		Director
    9 Grove Road
    Menston
    LS29 6JD Ilkley
    West Yorkshire
    		EnglandBritish1752030001
    SAMUEL, John Andrew Walter
    High Belford
    Dallowgill
    HG4 3RQ Ripon
    North Yorkshire
    		Director
    High Belford
    Dallowgill
    HG4 3RQ Ripon
    North Yorkshire
    		British4302010001
    SMITH, Stephen Brian
    6 Alder Carr
    Baildon
    BD17 5TE Shipley
    West Yorkshire
    		Director
    6 Alder Carr
    Baildon
    BD17 5TE Shipley
    West Yorkshire
    		United KingdomBritish31724490001
    WOOD, Peter Scott
    31 Newall Hall Park
    LS21 2RD Otley
    West Yorkshire
    		Director
    31 Newall Hall Park
    LS21 2RD Otley
    West Yorkshire
    		British1732940001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    United Kingdom
    		Apr 06, 2016
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00685558
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    		Apr 06, 2016
    6 Mid Point Business Park
    Thornbury
    BD3 7AY Bradford
    Aquarius House
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00031746
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0