| Company Name | Elliott's Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00137369 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1914(109 years, 2 months ago) |
| Dissolution Date | 20 May 2018 (5 years, 4 months ago) |
| Previous Name | Elliott'S Bricks Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Alice Margaret Elliott |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(77 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 20 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Director Name | Mr Brian Elliott |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(77 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 20 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Secretary Name | Mr Mark Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(81 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitley Hall Farm Lilley Lane Lepton Huddersfield West Yorkshire HD8 0NG |
| Secretary Name | Raymond Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(77 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | 3 Park Hill Huddersfield West Yorkshire HD2 1QG |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,191,744 |
| Cash | £245,345 |
| Current Liabilities | £400,274 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 20 December 2017 | Liquidators' statement of receipts and payments to 30 October 2017 (10 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 30 October 2016 (8 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 30 October 2016 (8 pages) |
| 1 December 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (11 pages) |
| 1 December 2015 | Liquidators statement of receipts and payments to 30 October 2015 (11 pages) |
| 1 December 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (11 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (11 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 30 October 2014 (11 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (11 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 25 November 2013 | Cancellation of shares. Statement of capital on 25 November 2013
|
| 25 November 2013 | Cancellation of shares. Statement of capital on 25 November 2013
|
| 25 November 2013 | Purchase of own shares. (3 pages) |
| 25 November 2013 | Purchase of own shares. (3 pages) |
| 20 November 2013 | Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 (2 pages) |
| 14 November 2013 | Declaration of solvency (3 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Declaration of solvency (3 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Resolutions
|
| 14 November 2013 | Resolutions
|
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Change of share class name or designation (2 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Change of share class name or designation (2 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Sub-division of shares on 31 October 2013 (5 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Sub-division of shares on 31 October 2013 (5 pages) |
| 16 September 2013 | Satisfaction of charge 38 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 37 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 34 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 35 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 36 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 39 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 38 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 37 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 39 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 36 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 40 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 34 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 40 in full (2 pages) |
| 16 September 2013 | Satisfaction of charge 35 in full (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 36 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 40 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 38 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 39 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 34 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 39 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 36 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 35 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 37 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 40 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 37 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 38 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 35 (2 pages) |
| 6 September 2013 | All of the property or undertaking has been released from charge 34 (2 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 February 2006 | Particulars of mortgage/charge (3 pages) |
| 8 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (16 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (16 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members
|
| 25 January 2003 | Return made up to 29/12/02; full list of members
|
| 7 October 2002 | Accounts for a medium company made up to 31 December 2001 (23 pages) |
| 7 October 2002 | Accounts for a medium company made up to 31 December 2001 (23 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
| 23 July 2001 | Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01 (2 pages) |
| 23 July 2001 | Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01 (2 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 6 September 2000 | Declaration of mortgage charge released/ceased (3 pages) |
| 6 September 2000 | Declaration of mortgage charge released/ceased (3 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 14 January 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 14 January 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 19 January 1998 | Return made up to 29/12/97; change of members (7 pages) |
| 19 January 1998 | Return made up to 29/12/97; change of members (7 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Resolutions
|
| 4 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 15 January 1997 | Return made up to 29/12/96; full list of members
|
| 15 January 1997 | Return made up to 29/12/96; full list of members
|
| 7 October 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
| 7 October 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 9 November 1990 | Ad 08/10/90--------- £ si 33160@1 (2 pages) |
| 9 November 1990 | Particulars of contract relating to shares (3 pages) |
| 9 November 1990 | Ad 08/10/90--------- £ si 33160@1 (2 pages) |
| 9 November 1990 | Particulars of contract relating to shares (3 pages) |
| 26 October 1990 | Resolutions
|
| 26 October 1990 | Resolutions
|
| 26 October 1990 | Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360 (2 pages) |
| 26 October 1990 | Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360 (2 pages) |
| 10 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |
| 10 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |