Company NameElliott'S Estates Limited
Company StatusDissolved
Company Number00137369
CategoryPrivate Limited Company
Incorporation Date10 August 1914(106 years, 2 months ago)
Dissolution Date20 May 2018 (2 years, 4 months ago)
Previous NameElliott'S Bricks Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alice Margaret Elliott
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(77 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 20 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIngle Court
Lepton
Huddersfield
West Yorkshire
HD8 0NN
Director NameMr Brian Elliott
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(77 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 20 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIngle Court
Lepton
Huddersfield
West Yorkshire
HD8 0NN
Secretary NameMr Mark Elliott
NationalityBritish
StatusClosed
Appointed03 October 1995(81 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 20 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitley Hall Farm Lilley Lane
Lepton
Huddersfield
West Yorkshire
HD8 0NG
Secretary NameRaymond Perry
NationalityBritish
StatusResigned
Appointed29 December 1991(77 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 October 1995)
RoleCompany Director
Correspondence Address3 Park Hill
Huddersfield
West Yorkshire
HD2 1QG

Location

Registered AddressDlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Financials

Year2012
Net Worth£4,191,744
Cash£245,345
Current Liabilities£400,274

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 January 2017Liquidators' statement of receipts and payments to 30 October 2016 (8 pages)
1 December 2015Liquidators statement of receipts and payments to 30 October 2015 (11 pages)
1 December 2015Liquidators' statement of receipts and payments to 30 October 2015 (11 pages)
27 November 2014Liquidators statement of receipts and payments to 30 October 2014 (11 pages)
27 November 2014Liquidators' statement of receipts and payments to 30 October 2014 (11 pages)
19 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
25 November 2013Cancellation of shares. Statement of capital on 25 November 2013
  • GBP 48,360
(4 pages)
25 November 2013Purchase of own shares. (3 pages)
20 November 2013Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 (2 pages)
14 November 2013Declaration of solvency (3 pages)
14 November 2013Appointment of a voluntary liquidator (1 page)
14 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
5 November 2013Change of share class name or designation (2 pages)
5 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
5 November 2013Resolutions
  • RES13 ‐ Subdivision 31/10/2013
(3 pages)
5 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(9 pages)
5 November 2013Sub-division of shares on 31 October 2013 (5 pages)
16 September 2013Satisfaction of charge 34 in full (2 pages)
16 September 2013Satisfaction of charge 35 in full (2 pages)
16 September 2013Satisfaction of charge 37 in full (2 pages)
16 September 2013Satisfaction of charge 36 in full (2 pages)
16 September 2013Satisfaction of charge 38 in full (2 pages)
16 September 2013Satisfaction of charge 39 in full (2 pages)
16 September 2013Satisfaction of charge 40 in full (2 pages)
6 September 2013All of the property or undertaking has been released from charge 40 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 35 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 34 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 37 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 36 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 38 (2 pages)
6 September 2013All of the property or undertaking has been released from charge 39 (2 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages)
7 August 2012Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages)
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010Director's details changed for Brian Elliott on 29 December 2009 (2 pages)
5 January 2010Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages)
3 November 2009Accounts for a small company made up to 31 December 2008 (9 pages)
9 January 2009Return made up to 29/12/08; full list of members (5 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 February 2008Return made up to 29/12/07; full list of members (3 pages)
9 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
17 January 2007Return made up to 29/12/06; full list of members (8 pages)
17 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006Particulars of mortgage/charge (3 pages)
7 April 2006Particulars of mortgage/charge (3 pages)
4 April 2006Particulars of mortgage/charge (3 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
10 January 2006Return made up to 29/12/05; full list of members (8 pages)
19 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005Particulars of mortgage/charge (3 pages)
30 April 2005Particulars of mortgage/charge (3 pages)
7 January 2005Return made up to 29/12/04; full list of members (8 pages)
20 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
10 August 2004Particulars of mortgage/charge (3 pages)
11 January 2004Return made up to 29/12/03; full list of members (8 pages)
16 October 2003Accounts for a small company made up to 31 December 2002 (16 pages)
25 January 2003Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 October 2002Accounts for a medium company made up to 31 December 2001 (23 pages)
14 January 2002Return made up to 29/12/01; full list of members (7 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001Full accounts made up to 31 December 2000 (18 pages)
7 August 2001Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page)
23 July 2001Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01 (2 pages)
24 January 2001Return made up to 29/12/00; full list of members (7 pages)
27 October 2000Full accounts made up to 31 December 1999 (18 pages)
6 September 2000Declaration of mortgage charge released/ceased (3 pages)
12 August 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
21 April 2000Particulars of mortgage/charge (3 pages)
20 January 2000Return made up to 29/12/99; full list of members (7 pages)
21 September 1999Full accounts made up to 31 December 1998 (18 pages)
14 January 1999Declaration of satisfaction of mortgage/charge (4 pages)
7 January 1999Return made up to 29/12/98; no change of members (5 pages)
31 December 1998Particulars of mortgage/charge (3 pages)
29 December 1998Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998Full accounts made up to 31 December 1997 (18 pages)
19 January 1998Return made up to 29/12/97; change of members (7 pages)
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 August 1997Full accounts made up to 31 December 1996 (18 pages)
15 January 1997Return made up to 29/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
7 October 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
18 September 1996Particulars of mortgage/charge (3 pages)
19 January 1996Return made up to 29/12/95; no change of members (5 pages)
30 October 1995Full accounts made up to 31 December 1994 (17 pages)
11 October 1995Secretary resigned;new secretary appointed (2 pages)
22 May 1995Particulars of mortgage/charge (4 pages)
9 November 1990Particulars of contract relating to shares (3 pages)
9 November 1990Ad 08/10/90--------- £ si [email protected] (2 pages)
26 October 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
26 October 1990Ad 08/10/90--------- £ si [email protected]=33160 £ ic 18200/51360 (2 pages)
10 March 1987Return made up to 29/10/86; full list of members (4 pages)