| Company Name | Wrightson Ellis Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189520 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Bryan Jeffery Wrightson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(1 day after company formation) |
| Appointment Duration | 13 years, 8 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Stepney Green London E1 3JJ |
| Secretary Name | Mr Bryan Jeffery Wrightson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 December 2014) |
| Role | Prop Co Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Stepney Green London E1 3JJ |
| Director Name | Mr Nat John Ellis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 December 2014) |
| Role | Constrution Manager |
| Country of Residence | England |
| Correspondence Address | York House 249 Manningham Lane Bradford BD8 7ER |
| Secretary Name | Felicitas Ader |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2001(1 day after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2001) |
| Role | Secretary |
| Correspondence Address | 28 Stepney Green London E1 3JJ |
| Secretary Name | Giles Standing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 October 2007) |
| Role | Proposed Secretary |
| Correspondence Address | 28a Springdale Road Stoke Newington London N16 9NX |
| Director Name | Nat John Ellis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2010) |
| Role | Prop Director |
| Correspondence Address | 1 Lords Close Feltham Middlesex TW13 5LH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | York House 249 Manningham Lane Bradford BD8 7ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Bryan Jeffery Wrightson 50.00% Ordinary |
|---|---|
| 50 at £1 | Nat John Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,431 |
| Cash | £81 |
| Current Liabilities | £65,017 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 November 2013 | Registered office address changed from 39 the Mall Ealing London W5 3TJ on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 39 the Mall Ealing London W5 3TJ on 12 November 2013 (2 pages) |
| 11 November 2013 | Resolutions
|
| 11 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2013 | Resolutions
|
| 11 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 June 2013 | Appointment of Nat John Ellis as a director on 3 May 2013 (3 pages) |
| 6 June 2013 | Appointment of Nat John Ellis as a director on 3 May 2013 (3 pages) |
| 6 June 2013 | Appointment of Nat John Ellis as a director on 3 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (14 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (14 pages) |
| 31 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (14 pages) |
| 31 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (14 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
| 14 May 2010 | Registered office address changed from 32a Hertford Road Islington London N1 5SH on 14 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 32a Hertford Road Islington London N1 5SH on 14 May 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 April 2010 | Termination of appointment of Nat Ellis as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Nat Ellis as a director (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 May 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 12 December 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 28 stepney green london E1 3JJ (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 28 stepney green london E1 3JJ (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: weaver rose weaver rose house southall high street southall middlesex UB1 3DN (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: weaver rose weaver rose house southall high street southall middlesex UB1 3DN (1 page) |
| 17 October 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 July 2004 | Return made up to 29/03/04; full list of members
|
| 28 July 2004 | Registered office changed on 28/07/04 from: weaver rose & co suite 17 central chambers ealing london W5 2NR (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: weaver rose & co suite 17 central chambers ealing london W5 2NR (1 page) |
| 28 July 2004 | Return made up to 29/03/04; full list of members
|
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 March 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 28 stepney green london E1 3JJ (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 28 stepney green london E1 3JJ (1 page) |
| 15 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Ad 30/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 April 2001 | Ad 30/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 29 March 2001 | Incorporation (13 pages) |
| 29 March 2001 | Incorporation (13 pages) |