Walker Ellis Developments Limited

Company Name	Walker Ellis Developments Limited
Company Status	Dissolved
Company Number	03915903
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Dissolution Date	12 July 2010 (13 years, 9 months ago)
Previous Name	Fencedoff Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2010)
Role	Printer
Correspondence Address	37 Clough Farm Meadow Tolson Street Ossett WF5 9QH

Secretary Name	Mrs Helen May Ellis
Nationality	British
Status	Closed
Appointed	16 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2010)
Role	Nurse
Correspondence Address	37 Clough Farm Meadow Tolson Street Ossett WF5 9QH

Director Name	Allen Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 12 July 2010)
Role	Self Employed
Correspondence Address	33 Clough Farm Meadows Tolson Street Ossett West Yorkshire WF5 9PE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(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	28 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£43,402
Cash	£98,000
Current Liabilities	£54,598

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Final Gazette dissolved following liquidation (1 page)
12 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08 (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Declaration of solvency (3 pages)
14 September 2009	Declaration of solvency (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page)
9 September 2009	Registered office changed on 09/09/2009 from po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page)
22 April 2009	Return made up to 28/01/09; no change of members (4 pages)
22 April 2009	Return made up to 28/01/09; no change of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 February 2008	Return made up to 28/01/08; no change of members (7 pages)
6 February 2008	Return made up to 28/01/08; no change of members (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
8 March 2007	Return made up to 28/01/07; full list of members (7 pages)
8 March 2007	Return made up to 28/01/07; full list of members (7 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Return made up to 28/01/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 February 2004	Registered office changed on 04/02/04 from: po box 403 2 denby dale road wakefield WF1 7UN (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/04 (7 pages)
4 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Return made up to 28/01/04; full list of members (7 pages)
4 February 2004	Registered office changed on 04/02/04 from: po box 403 2 denby dale road wakefield WF1 7UN (1 page)
4 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 November 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 28/01/02; full list of members (6 pages)
6 March 2002	Return made up to 28/01/02; full list of members (6 pages)
25 January 2001	Return made up to 28/01/01; full list of members (6 pages)
25 January 2001	Return made up to 28/01/01; full list of members (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
22 February 2000	Company name changed fencedoff LIMITED\certificate issued on 23/02/00 (2 pages)
22 February 2000	Company name changed fencedoff LIMITED\certificate issued on 23/02/00 (2 pages)
28 January 2000	Incorporation (18 pages)
28 January 2000	Incorporation (18 pages)

Walker Ellis Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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