Ellesmere Press Limited

Company Name	Ellesmere Press Limited
Company Status	Dissolved
Company Number	00432134
Category	Private Limited Company
Incorporation Date	29 March 1947(77 years, 1 month ago)
Dissolution Date	20 August 2023 (8 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Rufus Drake
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(44 years, 4 months after company formation)
Appointment Duration	32 years (closed 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Higherland Bridge 49 West Street Gargrave Skipton North Yorkshire BD23 3RJ

Director Name	Christopher Beck
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(68 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 August 2023)
Role	Printer
Country of Residence	England
Correspondence Address	25 Mostyn Avenue Earby Barnoldswick BB18 6PA

Director Name	Mrs Jane Ann Drake
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(44 years, 4 months after company formation)
Appointment Duration	25 years, 12 months (resigned 04 August 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	Higherland Bridge 49 West Street Gargrave Skipton North Yorkshire BD23 3RJ

Secretary Name	Mrs Jane Ann Drake
Nationality	British
Status	Resigned
Appointed	14 August 1991(44 years, 4 months after company formation)
Appointment Duration	26 years (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Higherland Bridge 49 West Street Gargrave Skipton North Yorkshire BD23 3RJ

Director Name	Mrs Jane Anne Drake
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(70 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 01 September 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	Higherland Bridge 49 West Street Gargrave Skipton BD23 3RJ

Contact

Website	ellesmerepress.co.uk

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

23.1k at £1	Mr Rufus Drake 100.00% Ordinary
1 at £1	Mrs Jane Ann Drake 0.00% Ordinary

Financials

Year	2014
Net Worth	£83,515
Cash	£245
Current Liabilities	£40,967

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

11 July 2006	Delivered on: 14 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 1986	Delivered on: 15 July 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1959	Delivered on: 11 December 1959 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold works and premises albert street skipton together with plant machinery fixtures implements and utensils present & future. Outstanding

Filing History

20 August 2023	Final Gazette dissolved following liquidation (1 page)
20 May 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
18 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023 (2 pages)
24 October 2022	Liquidators' statement of receipts and payments to 21 August 2022 (25 pages)
10 August 2022	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages)
26 October 2021	Liquidators' statement of receipts and payments to 21 August 2021 (24 pages)
5 November 2020	Liquidators' statement of receipts and payments to 21 August 2020 (23 pages)
22 January 2020	Removal of liquidator by court order (8 pages)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
30 October 2019	Liquidators' statement of receipts and payments to 21 August 2019 (20 pages)
20 September 2018	Statement of affairs (9 pages)
7 September 2018	Registered office address changed from The British School Otley Street Skipton North Yorks BD23 1EW to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 September 2018 (2 pages)
5 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22 (1 page)
5 September 2018	Appointment of a voluntary liquidator (3 pages)
5 July 2018	Termination of appointment of Jane Anne Drake as a director on 1 September 2017 (1 page)
5 July 2018	Termination of appointment of Jane Ann Drake as a secretary on 1 September 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 August 2017	Appointment of Mrs Jane Anne Drake as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mrs Jane Anne Drake as a director on 4 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Jane Ann Drake as a director on 4 August 2017 (1 page)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Jane Ann Drake as a director on 4 August 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 August 2016	Director's details changed for Christopher Beck on 3 August 2016 (2 pages)
12 August 2016	Director's details changed for Christopher Beck on 3 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 23,119 (6 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 23,119 (6 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 23,119 (6 pages)
24 July 2015	Appointment of Christopher Beck as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Christopher Beck as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Christopher Beck as a director on 1 July 2015 (3 pages)
3 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 23,119 (5 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 23,119 (5 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 23,119 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 23,119 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 23,119 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 23,119 (5 pages)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Director's details changed for Mr Rufus Drake on 4 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Rufus Drake on 4 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Rufus Drake on 4 August 2011 (2 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mr Rufus Drake on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Rufus Drake on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jane Ann Drake on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Rufus Drake on 4 August 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
23 September 2008	Return made up to 04/08/08; full list of members (4 pages)
23 September 2008	Return made up to 04/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 January 2008	Return made up to 04/08/07; full list of members (2 pages)
2 January 2008	Return made up to 04/08/07; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 September 2006	Return made up to 04/08/06; full list of members (2 pages)
26 September 2006	Return made up to 04/08/06; full list of members (2 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
23 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 September 2005	Return made up to 04/08/05; full list of members (2 pages)
21 September 2005	Return made up to 04/08/05; full list of members (2 pages)
30 September 2004	Return made up to 04/08/04; full list of members (7 pages)
30 September 2004	Return made up to 04/08/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
18 October 2003	Return made up to 04/08/03; full list of members (7 pages)
18 October 2003	Return made up to 04/08/03; full list of members (7 pages)
8 June 2003	Return made up to 04/08/02; full list of members (7 pages)
8 June 2003	Return made up to 04/08/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 August 2001	Return made up to 04/08/01; full list of members (6 pages)
7 August 2001	Return made up to 04/08/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
15 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
23 August 2000	Return made up to 04/08/00; full list of members (6 pages)
23 August 2000	Return made up to 04/08/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 September 1999	Return made up to 04/08/99; no change of members (4 pages)
24 September 1999	Return made up to 04/08/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
7 September 1998	Return made up to 04/08/98; full list of members (6 pages)
7 September 1998	Return made up to 04/08/98; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
8 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 September 1997	Return made up to 04/08/97; no change of members (4 pages)
29 September 1997	Return made up to 04/08/97; no change of members (4 pages)
10 December 1996	Return made up to 04/08/96; no change of members (4 pages)
10 December 1996	Return made up to 04/08/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
22 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
20 June 1996	Return made up to 04/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1996	Return made up to 04/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)

Ellesmere Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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