Ellis & Everard (Uk Holdings) Limited

Company Name	Ellis & Everard (Uk Holdings) Limited
Company Status	Dissolved
Company Number	03024231
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Controlway 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(17 years, 2 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(20 years, 10 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(15 years, 3 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 John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Group Financial Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Peter Scott Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	31 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(6 years 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(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2006)
Role	Secretary
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(11 years, 4 months 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(11 years, 4 months 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(14 years, 3 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(14 years, 5 months 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Cravenhurst Properties LTD 50.00% Ordinary
1 at £1	Univar Uk Holdings LTD 50.00% Ordinary

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)
24 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 2.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 08/12/2015 (3 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 2.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 08/12/2015 (3 pages)
28 November 2017	Second filing of Confirmation Statement dated 15/02/2017 (9 pages)
28 November 2017	Second filing of the annual return made up to 15 February 2016 (18 pages)
28 November 2017	Second filing of the annual return made up to 15 February 2016 (18 pages)
28 November 2017	Second filing of Confirmation Statement dated 15/02/2017 (9 pages)
12 November 2017	Notification of Cravenhurst Properties Limited as a person with significant control on 6 April 2016 (2 pages)
12 November 2017	Notification of Cravenhurst Properties Limited as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Full accounts made up to 31 December 2016 (15 pages)
3 March 2017	Confirmation statement made on 15 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/11/2017 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2017 (6 pages)
3 March 2017	Confirmation statement made on 15 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/11/2017 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2017 (6 pages)
24 November 2016	Full accounts made up to 31 December 2015 (13 pages)
24 November 2016	Full accounts made up to 31 December 2015 (13 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (5 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2017 (7 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2017 (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 by Directors (1 page)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Resolutions RES13 ‐ Share premium account be cancelled 11/11/2015 (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 4 ANNOTATION Clarification a second filed SH19 was registered on 01/12/2017 (5 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 4 ANNOTATION Clarification a second filed SH19 was registered on 01/12/2017 (5 pages)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 4 (4 pages)
8 December 2015	Resolutions RES13 ‐ Share premium account be cancelled 11/11/2015 RES13 ‐ Share premium account be cancelled 11/11/2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (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 (13 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
16 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 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	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
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	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
22 February 2011	Termination of appointment of Donna Rothwell as a secretary (1 page)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of Donna Rothwell as a secretary (1 page)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 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	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)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Director appointed mr christophe jeusse (1 page)
30 July 2009	Director appointed mr christophe jeusse (1 page)
30 July 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)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 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)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; 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)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 March 2005	Return made up to 21/02/05; full list of members (7 pages)
17 March 2005	Return made up to 21/02/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
11 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
27 February 2003	Return made up to 21/02/03; full list of members (7 pages)
27 February 2003	Return made up to 21/02/03; full list of members (7 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 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 21/02/02; full list of members (6 pages)
26 February 2002	Return made up to 21/02/02; full list of members (6 pages)
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)
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	New director appointed (3 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (2 pages)
28 February 2001	Return made up to 21/02/01; full list of members (6 pages)
28 February 2001	Return made up to 21/02/01; full list of members (6 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)
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)
18 February 2000	Return made up to 21/02/00; full list of members (7 pages)
18 February 2000	Return made up to 21/02/00; full list of members (7 pages)
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)
23 February 1999	Return made up to 21/02/99; no change of members (4 pages)
23 February 1999	Return made up to 21/02/99; no change of members (4 pages)
17 February 1998	Return made up to 21/02/98; full list of members (6 pages)
17 February 1998	Return made up to 21/02/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 April 1997 (13 pages)
21 January 1998	Full accounts made up to 30 April 1997 (13 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 February 1997	Return made up to 21/02/97; no change of members (4 pages)
26 February 1997	Return made up to 21/02/97; no change of members (4 pages)
4 December 1996	Auditor's resignation (1 page)
4 December 1996	Auditor's resignation (1 page)
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 March 1996	Return made up to 21/02/96; full list of members (6 pages)
7 March 1996	Return made up to 21/02/96; full list of members (6 pages)
9 May 1995	Company name changed controlway LIMITED\certificate issued on 10/05/95 (4 pages)
9 May 1995	Company name changed controlway LIMITED\certificate issued on 10/05/95 (4 pages)
30 April 1995	Accounting reference date notified as 30/04 (1 page)
30 April 1995	Ad 06/04/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 1995	Ad 06/04/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 April 1995	Accounting reference date notified as 30/04 (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 12 york place, leeds, LS1 2DS (1 page)
14 March 1995	New director appointed (2 pages)
14 March 1995	Memorandum and Articles of Association (8 pages)
14 March 1995	Memorandum and Articles of Association (8 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Director resigned (1 page)
14 March 1995	Secretary resigned (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Director resigned (1 page)
14 March 1995	Secretary resigned (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page)
14 March 1995	New director appointed (2 pages)
21 February 1995	Incorporation (8 pages)
21 February 1995	Incorporation (8 pages)

Ellis & Everard (Uk Holdings) Limited

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