Elland Way Limited

Company Name	Elland Way Limited
Company Status	Dissolved
Company Number	01348909
Category	Private Limited Company
Incorporation Date	19 January 1978(46 years, 3 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Antony Kyriacos Zivanaris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Marton Road Middlesbrough Cleveland TS4 2EZ

Director Name	Mr Keith Harrison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 16 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Director Name	Richard James Painter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 1999)
Role	Accountant
Correspondence Address	High Doctor Pasture Wolsingham Bishop Auckland County Durham DL13 3LR

Secretary Name	Mr Keith Harrison
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Director Name	David Thomas Finnigan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(21 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 November 1999)
Role	Accountant
Correspondence Address	60 Pilgrims Way Durham County Durham DH1 1HQ

Location

Registered Address	23 Hornbeam Square South Harrogate HG2 8NB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Antony Kyriacos Zivanaris 90.00% Ordinary
200 at £1	Lincoln Group LTD 10.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2016	Voluntary strike-off action has been suspended (1 page)
17 February 2016	Voluntary strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,000 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,000 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2013 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2012 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2012 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2013 (3 pages)
5 March 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000 (3 pages)
5 March 2014	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 March 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000 (3 pages)
5 March 2014	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
4 March 2014	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages)
28 January 2014	Termination of appointment of Keith Harrison as a secretary (2 pages)
28 January 2014	Termination of appointment of Keith Harrison as a secretary (2 pages)
8 July 2013	Receiver's abstract of receipts and payments to 3 May 2013 (3 pages)
8 July 2013	Receiver's abstract of receipts and payments to 3 May 2013 (3 pages)
8 July 2013	Receiver's abstract of receipts and payments to 3 May 2013 (3 pages)
21 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
21 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
21 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
21 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
29 January 2013	Receiver's abstract of receipts and payments to 4 January 2013 (3 pages)
29 January 2013	Receiver's abstract of receipts and payments to 4 January 2013 (3 pages)
29 January 2013	Receiver's abstract of receipts and payments to 4 January 2013 (3 pages)
26 March 2012	Administrative Receiver's report (39 pages)
26 March 2012	Administrative Receiver's report (39 pages)
26 January 2012	Registered office address changed from the Studio Lower Lodge Weetwood Lane Leeds West Yorkshire LS16 5PH England on 26 January 2012 (2 pages)
26 January 2012	Registered office address changed from the Studio Lower Lodge Weetwood Lane Leeds West Yorkshire LS16 5PH England on 26 January 2012 (2 pages)
11 January 2012	Notice of appointment of receiver or manager (3 pages)
11 January 2012	Notice of appointment of receiver or manager (3 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Keith Harrison as a director (1 page)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Keith Harrison as a director (1 page)
8 December 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
8 December 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Registered office address changed from the Studio Lower Lodge Westwood Lane Leeds West Yorkshire LS16 5PH on 20 December 2010 (1 page)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Registered office address changed from the Studio Lower Lodge Westwood Lane Leeds West Yorkshire LS16 5PH on 20 December 2010 (1 page)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 December 2009	Secretary's details changed for Mr Keith Harrison on 20 December 2009 (1 page)
20 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Keith Harrison on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Keith Harrison on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Antony Kyriacos Zivanaris on 20 December 2009 (2 pages)
20 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Antony Kyriacos Zivanaris on 20 December 2009 (2 pages)
20 December 2009	Secretary's details changed for Mr Keith Harrison on 20 December 2009 (1 page)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 June 2009	Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
18 June 2009	Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
25 November 2008	Location of register of members (non legible) (1 page)
25 November 2008	Location of debenture register (non legible) (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
25 November 2008	Location of debenture register (non legible) (2 pages)
25 November 2008	Location of register of members (non legible) (1 page)
25 November 2008	Registered office changed on 25/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
22 July 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
22 July 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
4 January 2008	Return made up to 28/12/07; full list of members (5 pages)
4 January 2008	Return made up to 28/12/07; full list of members (5 pages)
30 August 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
30 August 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
10 January 2007	Return made up to 28/12/06; full list of members (5 pages)
10 January 2007	Return made up to 28/12/06; full list of members (5 pages)
29 November 2006	Location of register of members (non legible) (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 21,st,paul's street leeds yorkshire LS1 2ER (1 page)
29 November 2006	Location - directors interests register: non legible (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 21,st,paul's street leeds yorkshire LS1 2ER (1 page)
29 November 2006	Location - directors interests register: non legible (1 page)
29 November 2006	Location of debenture register (non legible) (1 page)
29 November 2006	Location of debenture register (non legible) (1 page)
29 November 2006	Location of register of members (non legible) (1 page)
30 August 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
30 August 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
14 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
14 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
7 January 2005	Return made up to 28/12/04; full list of members (5 pages)
7 January 2005	Return made up to 28/12/04; full list of members (5 pages)
14 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
14 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
12 January 2004	Return made up to 28/12/03; full list of members (5 pages)
12 January 2004	Return made up to 28/12/03; full list of members (5 pages)
11 September 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
11 September 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
7 January 2003	Return made up to 28/12/02; full list of members (5 pages)
7 January 2003	Return made up to 28/12/02; full list of members (5 pages)
23 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
23 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
3 January 2002	Return made up to 28/12/01; no change of members (5 pages)
3 January 2002	Return made up to 28/12/01; no change of members (5 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2001	Return made up to 28/12/00; no change of members (5 pages)
3 January 2001	Return made up to 28/12/00; no change of members (5 pages)
18 July 2000	Full accounts made up to 29 February 2000 (13 pages)
18 July 2000	Full accounts made up to 29 February 2000 (13 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
13 December 1999	Full accounts made up to 28 February 1999 (13 pages)
13 December 1999	Full accounts made up to 28 February 1999 (13 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1999	Return made up to 28/12/98; no change of members (6 pages)
27 January 1999	Return made up to 28/12/98; no change of members (6 pages)
23 December 1998	Full accounts made up to 28 February 1998 (13 pages)
23 December 1998	Full accounts made up to 28 February 1998 (13 pages)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
8 January 1997	Return made up to 28/12/96; full list of members (7 pages)
8 January 1997	Return made up to 28/12/96; full list of members (7 pages)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Return made up to 28/12/95; no change of members (6 pages)
4 January 1996	Return made up to 28/12/95; no change of members (6 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
12 May 1994	Director's particulars changed (2 pages)
12 May 1994	Director's particulars changed (2 pages)
29 November 1991	Director's particulars changed (2 pages)
29 November 1991	Director's particulars changed (2 pages)
26 April 1991	New director appointed (2 pages)
26 April 1991	New director appointed (2 pages)
11 February 1991	Director resigned (2 pages)
11 February 1991	Director resigned (2 pages)
31 August 1989	New director appointed (2 pages)
31 August 1989	New director appointed (2 pages)
13 January 1989	Full accounts made up to 29 February 1988 (13 pages)
13 January 1989	Full accounts made up to 29 February 1988 (13 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
16 June 1988	Secretary resigned;new secretary appointed (2 pages)
16 June 1988	Secretary resigned;new secretary appointed (2 pages)
19 May 1988	Director resigned (2 pages)
19 May 1988	Director resigned (2 pages)
30 March 1988	Secretary resigned;new secretary appointed (3 pages)
30 March 1988	Secretary resigned;new secretary appointed (3 pages)
10 November 1987	Full accounts made up to 28 February 1987 (13 pages)
10 November 1987	Full accounts made up to 28 February 1987 (13 pages)
1 September 1986	Full accounts made up to 28 February 1986 (13 pages)
1 September 1986	Full accounts made up to 28 February 1986 (13 pages)
7 February 1986	Accounts made up to 28 February 1985 (14 pages)
7 February 1986	Accounts made up to 28 February 1985 (14 pages)
6 February 1986	Accounts made up to 29 February 1984 (14 pages)
6 February 1986	Accounts made up to 29 February 1984 (14 pages)
28 June 1982	Allotment of shares (2 pages)
28 June 1982	Allotment of shares (2 pages)
5 February 1980	Memorandum and Articles of Association (16 pages)
5 February 1980	Memorandum and Articles of Association (16 pages)

Elland Way Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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