Wills & Ellis Limited

Company Name	Wills & Ellis Limited
Company Status	Dissolved
Company Number	00769896
Category	Private Limited Company
Incorporation Date	6 August 1963(60 years, 9 months ago)
Dissolution Date	11 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Stephen James Ellis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1991(27 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (closed 11 April 2018)
Role	Garage Manager
Country of Residence	England
Correspondence Address	11 Littlefield Close Nether Poppleton York YO26 6HX

Secretary Name	Lesley Ellis
Nationality	British
Status	Closed
Appointed	31 December 1996(33 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (closed 11 April 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	11 Littlefield Close Nether Poppleton York YO26 6HX

Director Name	Mr Darren Crosby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 1999)
Role	Car Salesman
Correspondence Address	7 Coulson Close Brecks Lane Strensall York North Yorkshire YO3 9JT

Secretary Name	Mrs Barbara Isobel Rose Ellis
Nationality	British
Status	Resigned
Appointed	21 January 1991(27 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Littlefield Close Nether Poppleton York North Yorkshire YO2 6HX

Director Name	Mr Paul James Ellis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(38 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Meadow Cottage Main Street, Raskelf York N Yorks YO61 3LG

Contact

Website	willsandellis.com
Telephone	01904 792651
Telephone region	York

Location

Registered Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.5k at £1	S.j. Ellis 61.25% Ordinary
1.6k at £1	Lesley Ellis 38.75% Ordinary

Financials

Year	2014
Net Worth	-£664,860
Current Liabilities	£226,677

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

3 October 2003	Delivered on: 15 October 2003 Satisfied on: 10 January 2006 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
29 October 1998	Delivered on: 3 November 1998 Satisfied on: 16 May 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land known as poppleton garage boroughbridge road york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 September 1996	Delivered on: 14 September 1996 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Emsgarth boroughbridge road upper poppleton york north yorkshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
20 January 1992	Delivered on: 25 January 1992 Satisfied on: 16 May 2009 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a poppleton garage boroughbridge road york north yorkshire. Fully Satisfied
24 February 1986	Delivered on: 25 February 1986 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near poppleton garage, upper poppleton, north yorks. Fully Satisfied
17 February 1984	Delivered on: 21 February 1984 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time owing. Fully Satisfied
30 September 1983	Delivered on: 7 October 1983 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to rear of poppleton garage, knapton, york. Fully Satisfied
13 November 1979	Delivered on: 16 November 1979 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being:- all that plot of f/h land situate to the N.W. of and adjoining land leased to the company fronting to the boroughbridge road at knapton north yorkshire comprised in a conveyance dated 30/3/79. tog. With all fixtures. Fully Satisfied
6 June 2012	Delivered on: 9 June 2012 Satisfied on: 14 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloydstsb re wills & ellis limited and numbered 12184868 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
9 February 2012	Delivered on: 11 February 2012 Satisfied on: 14 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re wills + ellis limited and numbered 12184868 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
18 June 2009	Delivered on: 19 June 2009 Satisfied on: 20 September 2011 Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings known as poppleton garage boroughbridge road york t/n NYK116438. Fully Satisfied
18 June 2009	Delivered on: 19 June 2009 Satisfied on: 20 September 2011 Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 October 2008	Delivered on: 14 October 2008 Satisfied on: 20 September 2011 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Poppleton garage, boroughbridge road, york t/n NYK116438. Fully Satisfied
26 June 2006	Delivered on: 6 July 2006 Satisfied on: 20 September 2011 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 2005	Delivered on: 8 July 2005 Satisfied on: 27 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poppleton garage boroughbridge road york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 June 2005	Delivered on: 23 June 2005 Satisfied on: 14 August 2014 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
3 October 2003	Delivered on: 15 October 2003 Satisfied on: 10 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poppleton garage and land adjoining boroughbridge road upper poppleton york part t/n NYK115438. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
3 October 2003	Delivered on: 15 October 2003 Satisfied on: 10 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Emsgarth boroughbridge road upper poppleton york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 October 1976	Delivered on: 26 October 1976 Satisfied on: 12 November 2004 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 November 2015	Delivered on: 20 November 2015 Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Classification: A registered charge Particulars: Poppleton garage (wills & ellis garage), boroughbridge road, upper poppleton, york t/no NYK116438. Sandaig, boroughbridge road, upper poppleton, york t/no NYK287960. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 October 2015	Delivered on: 16 October 2015 Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Classification: A registered charge Particulars: Land near the A59 poppleton york. Outstanding
1 July 2015	Delivered on: 10 July 2015 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
29 April 2015	Delivered on: 30 April 2015 Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Classification: A registered charge Particulars: Poppleton garage NYK116438 sandaig NYK287960 emsgarth NYK182964 boroughbridge road upper poppleton york and land near the A1237 poppleton york. Outstanding
7 April 2015	Delivered on: 9 April 2015 Persons entitled: J. Peter Jackson Classification: A registered charge Particulars: Elmsgarth boroughbridge road upper poppleton york t/no NYK182964. Please see image for details of further property charged. Outstanding
8 August 2014	Delivered on: 22 August 2014 Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited Gordon Topping P K Developments (2000) Limited Realmbeck Limited John Neal Classification: A registered charge Particulars: Poppleton garage (wills & ellis garage), boroughbridge road, upper poppleton, york t/no NTK116438. Sandaig, boroughbridge road, upper poppleton, york t/no NYK287960. Emsgarth, boroughbridge road, upper poppleton, york t/no NYK182964. Outstanding

Filing History

11 April 2018	Final Gazette dissolved following liquidation (1 page)
11 January 2018	Return of final meeting in a creditors' voluntary winding up (31 pages)
11 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26 (1 page)
11 January 2018	Return of final meeting in a creditors' voluntary winding up (31 pages)
11 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26 (1 page)
29 November 2017	Resolutions RES13 ‐ Liquidator appointed 26/08/2016 (1 page)
29 November 2017	Resolutions RES13 ‐ Liquidator appointed 26/08/2016 (1 page)
15 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (24 pages)
15 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (24 pages)
14 September 2016	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 14 September 2016 (2 pages)
14 September 2016	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 14 September 2016 (2 pages)
12 September 2016	Appointment of a voluntary liquidator (1 page)
12 September 2016	Statement of affairs with form 4.19 (5 pages)
12 September 2016	Statement of affairs with form 4.19 (5 pages)
12 September 2016	Appointment of a voluntary liquidator (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 March 2016	Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to Genesis 5 Church Lane Heslington York YO10 5DQ on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to Genesis 5 Church Lane Heslington York YO10 5DQ on 11 March 2016 (1 page)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,000 (4 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,000 (4 pages)
28 January 2016	Registered office address changed from Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS to Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS to Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT on 28 January 2016 (1 page)
20 November 2015	Registration of charge 007698960025, created on 18 November 2015 (49 pages)
20 November 2015	Registration of charge 007698960025, created on 18 November 2015 (49 pages)
16 October 2015	Registration of charge 007698960024, created on 2 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (49 pages)
16 October 2015	Registration of charge 007698960024, created on 2 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (49 pages)
10 July 2015	Registration of charge 007698960023, created on 1 July 2015 (53 pages)
10 July 2015	Registration of charge 007698960023, created on 1 July 2015 (53 pages)
10 July 2015	Registration of charge 007698960023, created on 1 July 2015 (53 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (4 pages)
26 May 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (4 pages)
30 April 2015	Registration of charge 007698960022, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
30 April 2015	Registration of charge 007698960022, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
9 April 2015	Registration of charge 007698960021, created on 7 April 2015 (35 pages)
9 April 2015	Registration of charge 007698960021, created on 7 April 2015 (35 pages)
16 March 2015	Secretary's details changed for Lesley Ellis on 5 February 2015 (1 page)
16 March 2015	Secretary's details changed for Lesley Ellis on 5 February 2015 (1 page)
16 March 2015	Director's details changed for Mr Stephen Ellis on 5 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr Stephen Ellis on 5 February 2015 (2 pages)
16 March 2015	Secretary's details changed for Lesley Ellis on 5 February 2015 (1 page)
16 March 2015	Director's details changed for Mr Stephen Ellis on 5 February 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2015	Registered office address changed from C/O Skelwith Group 31 Bootham York YO30 7BT England to Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Skelwith Group 31 Bootham York YO30 7BT England to Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Skelwith Group 31 Bootham York YO30 7BT England to Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS on 6 January 2015 (1 page)
27 August 2014	Satisfaction of charge 13 in full (4 pages)
27 August 2014	Satisfaction of charge 13 in full (4 pages)
22 August 2014	Registration of charge 007698960020, created on 8 August 2014 (42 pages)
22 August 2014	Registration of charge 007698960020, created on 8 August 2014 (42 pages)
22 August 2014	Registration of charge 007698960020, created on 8 August 2014 (42 pages)
14 August 2014	Satisfaction of charge 18 in full (4 pages)
14 August 2014	Satisfaction of charge 12 in full (4 pages)
14 August 2014	Satisfaction of charge 12 in full (4 pages)
14 August 2014	Satisfaction of charge 18 in full (4 pages)
14 August 2014	Satisfaction of charge 19 in full (4 pages)
14 August 2014	Satisfaction of charge 19 in full (4 pages)
3 July 2014	Registered office address changed from Meadow Cottage Churchend Raskelf York YO61 3LG on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Meadow Cottage Churchend Raskelf York YO61 3LG on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Meadow Cottage Churchend Raskelf York YO61 3LG on 3 July 2014 (1 page)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4,000 (4 pages)
7 March 2014	Registered office address changed from Poppleton Garage Boroughbridge Road, Upper Poppleton, York North Yorkshire YO26 6QD on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4,000 (4 pages)
7 March 2014	Registered office address changed from Poppleton Garage Boroughbridge Road, Upper Poppleton, York North Yorkshire YO26 6QD on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Poppleton Garage Boroughbridge Road, Upper Poppleton, York North Yorkshire YO26 6QD on 7 March 2014 (1 page)
1 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
20 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
8 June 2010	Termination of appointment of Paul Ellis as a director (1 page)
8 June 2010	Termination of appointment of Paul Ellis as a director (1 page)
9 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 April 2008	Return made up to 21/01/08; no change of members (7 pages)
18 April 2008	Return made up to 21/01/08; no change of members (7 pages)
2 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
31 January 2007	Return made up to 21/01/07; full list of members (7 pages)
31 January 2007	Return made up to 21/01/07; full list of members (7 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
2 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
1 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
1 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
27 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
16 February 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
7 February 2004	Return made up to 21/01/04; full list of members (7 pages)
7 February 2004	Return made up to 21/01/04; full list of members (7 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Return made up to 21/01/03; full list of members (7 pages)
12 February 2003	Return made up to 21/01/03; full list of members (7 pages)
25 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 January 2002	Return made up to 21/01/02; full list of members (6 pages)
24 January 2002	Return made up to 21/01/02; full list of members (6 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
22 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 January 2000	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
16 June 1999	Full accounts made up to 30 September 1998 (11 pages)
16 June 1999	Full accounts made up to 30 September 1998 (11 pages)
15 January 1999	Return made up to 21/01/99; no change of members (6 pages)
15 January 1999	Return made up to 21/01/99; no change of members (6 pages)
27 January 1998	Return made up to 21/01/98; no change of members (4 pages)
27 January 1998	Return made up to 21/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 September 1997 (10 pages)
9 January 1998	Full accounts made up to 30 September 1997 (10 pages)
12 February 1997	Full accounts made up to 30 September 1996 (8 pages)
12 February 1997	Full accounts made up to 30 September 1996 (8 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 1997	New secretary appointed (2 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Full accounts made up to 30 September 1995 (8 pages)
28 June 1996	Full accounts made up to 30 September 1995 (8 pages)
21 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1995	Full accounts made up to 30 September 1994 (9 pages)
10 February 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 March 1994	Full accounts made up to 30 September 1993 (9 pages)
9 March 1994	Full accounts made up to 30 September 1993 (9 pages)
15 February 1993	Full accounts made up to 30 September 1992 (9 pages)
15 February 1993	Full accounts made up to 30 September 1992 (9 pages)
9 January 1992	Full accounts made up to 30 September 1991 (10 pages)
9 January 1992	Full accounts made up to 30 September 1991 (10 pages)
28 January 1991	Return made up to 21/01/91; full list of members (6 pages)
28 January 1991	Full accounts made up to 30 September 1990 (10 pages)
28 January 1991	Return made up to 21/01/91; full list of members (6 pages)
28 January 1991	Full accounts made up to 30 September 1990 (10 pages)
21 February 1990	Return made up to 22/01/90; full list of members (4 pages)
21 February 1990	Return made up to 22/01/90; full list of members (4 pages)
8 February 1989	Return made up to 23/01/89; full list of members (4 pages)
8 February 1989	Return made up to 23/01/89; full list of members (4 pages)
8 February 1988	Return made up to 18/01/88; full list of members (4 pages)
8 February 1988	Return made up to 18/01/88; full list of members (4 pages)
6 February 1987	Return made up to 16/01/87; full list of members (4 pages)
6 February 1987	Full accounts made up to 30 September 1986 (10 pages)
6 February 1987	Full accounts made up to 30 September 1986 (10 pages)
6 February 1987	Return made up to 16/01/87; full list of members (4 pages)
11 April 1983	Accounts made up to 30 September 1982 (6 pages)
11 April 1983	Accounts made up to 30 September 1982 (6 pages)
6 August 1963	Incorporation (22 pages)
6 August 1963	Incorporation (22 pages)

Wills & Ellis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies