Company NameEllerker Growers Limited
Company StatusDissolved
Company Number00373753
CategoryPrivate Limited Company
Incorporation Date5 May 1942(81 years, 11 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Alan Peter Shirley
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(48 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleMarket Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Lodge Common Lane
Welton
Brough
North Humberside
HU15 1PT
Director NameMrs Julia Shirley
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(48 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Lodge
Welton
Brough
North Humberside
HU15 1PT
Secretary NameMr Alan Peter Shirley
NationalityBritish
StatusClosed
Appointed29 December 1990(48 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Lodge Common Lane
Welton
Brough
North Humberside
HU15 1PT

Location

Registered AddressCedar Lodge
Common Lane Welton
Brough
East Yorkshire
HU15 1PT
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWelton
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)

Financials

Year2014
Net Worth-£344,685
Cash£78
Current Liabilities£199,803

Accounts

Latest Accounts5 April 2011 (12 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012Application to strike the company off the register (3 pages)
17 April 2012Application to strike the company off the register (3 pages)
26 January 2012Annual return made up to 29 December 2011
Statement of capital on 2012-01-26
  • GBP 1,500
(5 pages)
26 January 2012Annual return made up to 29 December 2011
Statement of capital on 2012-01-26
  • GBP 1,500
(5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 January 2010Director's details changed for Mr Alan Peter Shirley on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mrs Julia Shirley on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mrs Julia Shirley on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Alan Peter Shirley on 14 January 2010 (2 pages)
7 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
22 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 January 2009Return made up to 29/12/08; full list of members (4 pages)
2 January 2009Return made up to 29/12/08; full list of members (4 pages)
19 February 2008Location of debenture register (1 page)
19 February 2008Location of register of members (1 page)
19 February 2008Return made up to 29/12/07; full list of members (3 pages)
19 February 2008Location of debenture register (1 page)
19 February 2008Return made up to 29/12/07; full list of members (3 pages)
19 February 2008Location of register of members (1 page)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
24 January 2007Return made up to 29/12/06; full list of members (7 pages)
24 January 2007Return made up to 29/12/06; full list of members (7 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 April 2006Return made up to 29/12/05; full list of members (7 pages)
6 April 2006Return made up to 29/12/05; full list of members (7 pages)
14 February 2006Registered office changed on 14/02/06 from: ellerker brough yorks (1 page)
14 February 2006Registered office changed on 14/02/06 from: ellerker brough yorks (1 page)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
16 September 2005Return made up to 29/12/04; full list of members (7 pages)
16 September 2005Return made up to 29/12/04; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
29 January 2004Return made up to 29/12/03; full list of members (7 pages)
29 January 2004Return made up to 29/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 2003Total exemption full accounts made up to 5 April 2002 (11 pages)
28 January 2003Total exemption full accounts made up to 5 April 2002 (11 pages)
28 January 2003Total exemption full accounts made up to 5 April 2002 (11 pages)
26 January 2003Return made up to 29/12/02; full list of members (7 pages)
26 January 2003Return made up to 29/12/02; full list of members (7 pages)
6 February 2002Total exemption full accounts made up to 5 April 2001 (10 pages)
6 February 2002Total exemption full accounts made up to 5 April 2001 (10 pages)
6 February 2002Total exemption full accounts made up to 5 April 2001 (10 pages)
8 January 2002Return made up to 29/12/01; full list of members (6 pages)
8 January 2002Return made up to 29/12/01; full list of members (6 pages)
31 January 2001Full accounts made up to 5 April 2000 (10 pages)
31 January 2001Full accounts made up to 5 April 2000 (10 pages)
31 January 2001Full accounts made up to 5 April 2000 (10 pages)
10 January 2001Return made up to 29/12/00; full list of members (6 pages)
10 January 2001Return made up to 29/12/00; full list of members (6 pages)
27 January 2000Full accounts made up to 5 April 1999 (11 pages)
27 January 2000Full accounts made up to 5 April 1999 (11 pages)
27 January 2000Full accounts made up to 5 April 1999 (11 pages)
11 January 2000Return made up to 29/12/99; full list of members (6 pages)
11 January 2000Return made up to 29/12/99; full list of members (6 pages)
31 January 1999Full accounts made up to 5 April 1998 (10 pages)
31 January 1999Full accounts made up to 5 April 1998 (10 pages)
31 January 1999Full accounts made up to 5 April 1998 (10 pages)
12 January 1999Return made up to 29/12/98; full list of members (6 pages)
12 January 1999Return made up to 29/12/98; full list of members (6 pages)
26 January 1998Full accounts made up to 5 April 1997 (11 pages)
26 January 1998Full accounts made up to 5 April 1997 (11 pages)
26 January 1998Full accounts made up to 5 April 1997 (11 pages)
11 January 1998Return made up to 29/12/97; no change of members (4 pages)
11 January 1998Return made up to 29/12/97; no change of members (4 pages)
9 January 1997Return made up to 29/12/96; no change of members (4 pages)
9 January 1997Return made up to 29/12/96; no change of members (4 pages)
5 December 1996Full accounts made up to 5 April 1996 (11 pages)
5 December 1996Full accounts made up to 5 April 1996 (11 pages)
5 December 1996Full accounts made up to 5 April 1996 (11 pages)
8 February 1996Full accounts made up to 5 April 1995 (11 pages)
8 February 1996Full accounts made up to 5 April 1995 (11 pages)
8 February 1996Full accounts made up to 5 April 1995 (11 pages)
15 January 1996Return made up to 29/12/95; full list of members (6 pages)
15 January 1996Return made up to 29/12/95; full list of members (6 pages)
5 May 1942Incorporation (16 pages)
5 May 1942Incorporation (16 pages)