M. Ellis (Furniture) Limited

Company Name	M. Ellis (Furniture) Limited
Company Status	Dissolved
Company Number	00847353
Category	Private Limited Company
Incorporation Date	30 April 1965(59 years ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gladys Margaret Wetherell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(26 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 22 December 2020)
Role	Married Woman
Country of Residence	England
Correspondence Address	The Manor House 42 Kelfield Road Riccall York North Yorkshire YO19 6PH

Director Name	Mr Paul Russell Lucas Wetherell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(26 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 22 December 2020)
Role	Furnishing Contractor
Country of Residence	England
Correspondence Address	The Manor House Riccall York North Yorkshire YO19 6PH

Secretary Name	Mr Paul Russell Lucas Wetherell
Nationality	British
Status	Closed
Appointed	23 August 1991(26 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Riccall York North Yorkshire YO19 6PH

Contact

Website	wallis.co.uk

Location

Registered Address	9 The Crescent Selby North Yorkshire YO8 4PD
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Selby
Ward	Selby East
Built Up Area	Selby

Shareholders

61 at £1	Paul Russell Lucas Wetherell 61.00% Ordinary
39 at £1	Gladys Margaret Wetherell 39.00% Ordinary

Financials

Year	2014
Net Worth	-£240
Cash	£5
Current Liabilities	£245

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
28 September 2020	Application to strike the company off the register (1 page)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
9 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
28 August 2009	Return made up to 23/08/09; full list of members (4 pages)
28 August 2009	Return made up to 23/08/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 August 2007	Return made up to 23/08/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 23/08/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
19 October 2005	Return made up to 23/08/05; full list of members (3 pages)
19 October 2005	Return made up to 23/08/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 February 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 September 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 March 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 August 2002	Return made up to 23/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2002	Return made up to 23/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 September 2001	Return made up to 23/08/01; full list of members (6 pages)
4 September 2001	Return made up to 23/08/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
30 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
5 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
10 March 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
26 October 1999	Return made up to 23/08/99; no change of members (4 pages)
26 October 1999	Return made up to 23/08/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 March 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
14 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
19 October 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1997	Return made up to 23/08/97; no change of members (4 pages)
10 October 1997	Return made up to 23/08/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 October 1996	Return made up to 23/08/96; no change of members (6 pages)
30 October 1996	Return made up to 23/08/96; no change of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 September 1995	Return made up to 23/08/95; full list of members (6 pages)
13 September 1995	Return made up to 23/08/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

M. Ellis (Furniture) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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