Ellis & Everard Distribution Limited

Company Name	Ellis & Everard Distribution Limited
Company Status	Dissolved
Company Number	03565296
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Hamsard One Thousand And Ninety Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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(13 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 January 2020)
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(17 years, 7 months after company formation)
Appointment Duration	4 years (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	13 August 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 January 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 April 1999)
Role	Company Director
Correspondence Address	46 Peckover Street Bradford West Yorkshire BD1 5BD

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2001)
Role	Company 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	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	31 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 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(2 years, 10 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(4 years, 8 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(8 years, 2 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(8 years, 2 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	27 May 2009(11 years 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(11 years, 2 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	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2018)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

22.7m at £1	Ellis & Everard Overseas LTD 100.00% Ordinary B
1 at £1	Cravenhurst Properties LTD & Ellis & Everard Overseas LTD 0.00% Ordinary A
1 at £1	Ellis & Everard Overseas LTD 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (17 pages)
13 June 2019	Second filing of Confirmation Statement dated 08/05/2018 (5 pages)
12 June 2019	Confirmation statement made on 8 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/06/2019. (4 pages)
22 May 2019	Notification of Univar Uk Limited as a person with significant control on 21 December 2017 (2 pages)
22 May 2019	Cessation of Ellis & Everard (Overseas) Limited as a person with significant control on 21 December 2017 (1 page)
19 December 2018	Auditor's resignation (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
20 August 2018	Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
20 August 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Full accounts made up to 31 December 2016 (16 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates (5 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)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 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 2 (4 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 2 (4 pages)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 22,700,002 (5 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 22,700,002 (5 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 22,700,002 (5 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 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 22,700,002 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 22,700,002 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 22,700,002 (5 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)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (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	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	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	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	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Termination of appointment of Donna Rothwell as a secretary (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Termination of appointment of Donna Rothwell as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 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)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
30 July 2009	Director appointed mr christophe jeusse (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Director appointed mr christophe jeusse (1 page)
17 June 2009	Return made up to 08/05/09; full list of members (4 pages)
17 June 2009	Return made up to 08/05/09; full list of members (4 pages)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment terminated director christopher morley (1 page)
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)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; 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)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Return made up to 08/05/07; 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	New director appointed (3 pages)
21 July 2006	New secretary appointed (3 pages)
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	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (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)
21 June 2005	Return made up to 18/05/05; full list of members (7 pages)
21 June 2005	Return made up to 18/05/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (9 pages)
9 September 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Return made up to 18/05/03; full list of members (7 pages)
28 May 2003	Return made up to 18/05/03; 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 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
24 May 2001	Return made up to 18/05/01; 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	New director appointed (3 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
26 January 2001	New director appointed (4 pages)
26 January 2001	Director resigned (2 pages)
26 January 2001	Director resigned (2 pages)
26 January 2001	New director appointed (4 pages)
19 December 2000	Full accounts made up to 30 April 2000 (10 pages)
19 December 2000	Full accounts made up to 30 April 2000 (10 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
7 August 1998	Ad 13/07/98--------- Â£ si 22700000@1=22700000 Â£ ic 4/22700004 (2 pages)
7 August 1998	Ad 13/07/98--------- £ si 22700000@1=22700000 £ ic 4/22700004 (2 pages)
17 July 1998	Ad 18/05/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 July 1998	Ad 18/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (3 pages)
13 July 1998	Memorandum and Articles of Association (16 pages)
13 July 1998	Memorandum and Articles of Association (16 pages)
7 July 1998	Â£ nc 100/30000100 03/07/98 (1 page)
7 July 1998	Recon 03/07/98 (1 page)
7 July 1998	£ nc 100/30000100 03/07/98 (1 page)
7 July 1998	Memorandum and Articles of Association (6 pages)
7 July 1998	Memorandum and Articles of Association (6 pages)
7 July 1998	Recon 03/07/98 (1 page)
3 July 1998	Company name changed hamsard one thousand and ninety LIMITED\certificate issued on 03/07/98 (3 pages)
3 July 1998	Company name changed hamsard one thousand and ninety LIMITED\certificate issued on 03/07/98 (3 pages)
18 May 1998	Incorporation (17 pages)
18 May 1998	Incorporation (17 pages)

Ellis & Everard Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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