Ellis & Everard (Overseas) Limited

Company Name	Ellis & Everard (Overseas) Limited
Company Status	Dissolved
Company Number	01380053
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Caflon Limited

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	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	11 May 2012(33 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 August 2018)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 August 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Michael Charles Marshall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Grimston Manor Gilling East York North Yorkshire YO6 4HR

Director Name	Peter Scott Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	31 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	26 September 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 1999)
Role	Managing Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2001)
Role	Group Financial Officer
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(22 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(28 years after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(31 years after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Contact

Website	univar.co.uk

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

145.5k at £1	Univar Uk Holdings LTD 100.00% Ordinary
1 at £1	Cravenhurst Properties LTD & Univar Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£55,024,000
Cash	£4,000
Current Liabilities	£13,552,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
31 May 2018	Application to strike the company off the register (1 page)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (15 pages)
7 June 2017	Full accounts made up to 31 December 2016 (15 pages)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2015 (1 page)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Statement by Directors (1 page)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 145,507 (4 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 145,507 (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 145,507 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 145,507 (4 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 145,507 (4 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 145,507 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (16 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH August 2013. (5 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH August 2013. (5 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Registered office address changed from , 46 Peckover Street, Bradford, West Yorkshire, BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from , 46 Peckover Street, Bradford, West Yorkshire, BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
18 June 2009	Director appointed mr christophe jeusse (1 page)
18 June 2009	Director appointed mr christophe jeusse (1 page)
17 June 2009	Appointment terminated director john mckenzie (1 page)
17 June 2009	Appointment terminated director john mckenzie (1 page)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment terminated director christopher morley (1 page)
26 November 2008	Return made up to 26/09/08; full list of members (4 pages)
26 November 2008	Return made up to 26/09/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Return made up to 26/09/05; full list of members (3 pages)
1 November 2005	Return made up to 26/09/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
15 October 2001	Return made up to 26/09/01; full list of members (6 pages)
15 October 2001	Return made up to 26/09/01; full list of members (6 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 March 2001	Director resigned (2 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
26 January 2001	Director resigned (2 pages)
26 January 2001	Director resigned (2 pages)
19 December 2000	Full accounts made up to 30 April 2000 (11 pages)
19 December 2000	Full accounts made up to 30 April 2000 (11 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (11 pages)
24 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
1 September 1998	Statement of affairs (5 pages)
1 September 1998	Statement of affairs (5 pages)
1 September 1998	Ad 13/08/98--------- £ si 57025@1=57025 £ ic 88482/145507 (2 pages)
1 September 1998	Ad 13/08/98--------- Â£ si 57025@1=57025 Â£ ic 88482/145507 (2 pages)
26 July 1998	Nc inc already adjusted 13/07/98 (1 page)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Nc inc already adjusted 13/07/98 (1 page)
21 January 1998	Full accounts made up to 30 April 1997 (11 pages)
21 January 1998	Full accounts made up to 30 April 1997 (11 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
4 December 1996	Auditor's resignation (1 page)
4 December 1996	Auditor's resignation (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
17 October 1996	Full accounts made up to 30 April 1996 (11 pages)
17 October 1996	Full accounts made up to 30 April 1996 (11 pages)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 30 April 1995 (11 pages)
9 February 1996	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 December 1992	Secretary resigned;new secretary appointed (2 pages)
1 December 1992	Secretary resigned;new secretary appointed (2 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 April 1988	Company name changed caflon LIMITED\certificate issued on 14/04/88 (2 pages)
13 April 1988	Company name changed caflon LIMITED\certificate issued on 14/04/88 (2 pages)
24 July 1978	Incorporation (17 pages)
24 July 1978	Incorporation (17 pages)

Ellis & Everard (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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