ELLIS & EVERARD (NORTHERN IRELAND) LIMITED
Overview
| Company Name | ELLIS & EVERARD (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI044813 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELLIS & EVERARD (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | 50 Bedford Street Belfast BT2 7FW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVAR (NORTHERN IRELAND) LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Graham Bryant on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Donna Louise Rothwell on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 28, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Termination of appointment of Christopher Morley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Phillpotts as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of ELLIS & EVERARD (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | Foxgloves 29a Magdale, Honley HD9 6LX Holmfirth West Yorkshire | United Kingdom | British | 143422890001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | 50 Bedford Street Belfast BT2 7FW | 143422880001 | |||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens Ilkley LS29 9QN West Yorkshire | 143422860001 | |||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Bradford West Yorkshire | 143422810001 | |||||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate Ilkley LS29 9PP West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MORLEY, Christopher John | Director | 21 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 143422830001 | ||||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD West Yorkshire | England | British | 1752030001 | |||||||||
| SIMPSON, Norman | Director | 4 Queens Gardens Ilkley LS29 9QN West Yorkshire | British | 39862690002 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place Leeds LS1 2DS West Yorkshire | 51066670001 |
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