ELLISON TECHNICAL COATINGS LIMITED

Overview

Company Name	ELLISON TECHNICAL COATINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03154528
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1996
Date of Cessation	Oct 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELLISON TECHNICAL COATINGS LIMITED?

(2851) /

Where is ELLISON TECHNICAL COATINGS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ELLISON TECHNICAL COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRADFORD PLATING COMPANY LIMITED	Feb 02, 1996	Feb 02, 1996

What are the latest accounts for ELLISON TECHNICAL COATINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELLISON TECHNICAL COATINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2012

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Aug 02, 2010

Registered office address changed from Henson Road Yarm Industrail Estate Darlington County Durham DL1 4QB on Aug 02, 2010

2 pages

AD01

Jun 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2010

Statement of affairs with form 4.19

7 pages

4.20

Jun 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 10, 2010	LRESEX

Jan 27, 2010

Annual return made up to Oct 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 1	SH01

Jan 22, 2010

Director's details changed for Joanne Ellison on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Simon Forder Ellison on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Termination of appointment of Stephen Ellison as a secretary

1 pages

TM02

Jan 05, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

3 pages

AA01

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

13 pages

Oct 23, 2009

Termination of appointment of Stephen Ellison as a director

2 pages

TM01

Jul 28, 2009

legacy

1 pages

225

May 18, 2009

legacy

1 pages

287

May 07, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

4 pages

363a

Feb 26, 2009

legacy

1 pages

288c

Feb 19, 2009

legacy

2 pages

288a

Dec 10, 2008

legacy

8 pages

395

Dec 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

10 pages

Nov 13, 2008

legacy

3 pages

395

Oct 07, 2008

legacy

1 pages

288b

Aug 23, 2008

legacy

7 pages

395

Jun 19, 2008

legacy

1 pages

225

View All Filings

Who are the officers of ELLISON TECHNICAL COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLISON, Joanne Coal Road LS14 1PQ Leeds Glendevon House Hawthorn Park West Yorkshire	Dec 01, 2008		Director	Coal Road LS14 1PQ Leeds Glendevon House Hawthorn Park West Yorkshire	United Kingdom	British	1962-8	Operations	126516690001
ELLISON, Simon Forder Coal Road LS14 1PQ Leeds Glendevon House Hawthorn Park West Yorkshire	Nov 28, 2007		Director	Coal Road LS14 1PQ Leeds Glendevon House Hawthorn Park West Yorkshire	England	British	1960-4	Sales Director	103514200001
CRABTREE, Andrew I'Anson 18 Bankfield Road BD18 4AT Shipley West Yorkshire	Apr 01, 1996	Jul 20, 1999	Secretary	18 Bankfield Road BD18 4AT Shipley West Yorkshire		British		Chartered Accountant	5863150001
ELLISON, Stephen Paul Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley	Aug 01, 2004	Oct 15, 2009	Secretary	Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley		British			26228530003
MILLS, Adele Julie 8 Browns Court Bradley BD20 9BE Keighley West Yorkshire	Oct 29, 1999	Jul 31, 2004	Secretary	8 Browns Court Bradley BD20 9BE Keighley West Yorkshire		British			53751750001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 02, 1996	Apr 01, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ELLISON, Michael Scarth The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire	Apr 01, 1996	Mar 31, 2009	Director	The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire		British	1935-7	Engineer	104728210001
ELLISON, Stephen Paul Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley	Nov 01, 2007	Oct 15, 2009	Director	Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley		British	1964-5	Company Director	26228530003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 02, 1996	Apr 01, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does ELLISON TECHNICAL COATINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2008 Delivered On Dec 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, equipment, fixed plant & machinery. See image for full details.
	Persons Entitled Ellison Metal Finishing Limited, Acting Its Joint Administrators David Leighton Cockshott and Paul Andrew Whitwam
	Transactions Dec 10, 2008Registration of a charge (395)
Fixed charge on all debts and related rights and floating charge on all other property	Created On Nov 12, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all specified debts and other debts and by way of floating charge the floating assets.
	Persons Entitled Skipton Business Finance Limited
	Transactions Nov 13, 2008Registration of a charge (395)
Debenture	Created On Aug 18, 2008 Delivered On Aug 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Michael Scarth Ellison and Carol Anne Ellison as Trustee of the Michael Scarth Ellison 1969 Settlement
	Transactions Aug 23, 2008Registration of a charge (395)

View Detailed Information on Charges

Does ELLISON TECHNICAL COATINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Commencement of winding up
Oct 05, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Deyes The Stables The Maltings Silvester Street HU1 3HA Hull	practitioner	The Stables The Maltings Silvester Street HU1 3HA Hull	Jun 10, 2010
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Jun 10, 2010

View Detailed Information on Insolvency Cases

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.
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