Ellistones Limited

Company Name	Ellistones Limited
Company Status	Dissolved
Company Number	04824039
Category	Private Limited Company
Incorporation Date	7 July 2003(19 years, 8 months ago)
Dissolution Date	3 April 2012 (10 years, 12 months ago)
Previous Name	Inspired Muse Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Paul Barker
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Downing Street Linthwaite Huddersfield Yorkshire HD7 5PU

Director Name	Mr Roger Ingham Womersley
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	75 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TJ

Secretary Name	Mr Roger Ingham Womersley
Nationality	British
Status	Closed
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	75 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(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	07 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Britannia Mills Stoney Battery Road Huddersfield West Yorkshire HD1 4TL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,293
Cash	£6,617
Current Liabilities	£300,889

Accounts

Latest Accounts	31 July 2010 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1,100 (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1,100 (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1,100 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 September 2009	Return made up to 07/07/09; full list of members (4 pages)
22 September 2009	Return made up to 07/07/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 October 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 August 2007	Return made up to 07/07/07; full list of members (7 pages)
13 August 2007	Return made up to 07/07/07; full list of members (7 pages)
11 July 2007	Ad 19/04/07--------- £ si [email protected]=1000 £ ic 100/1100 (2 pages)
11 July 2007	Nc inc already adjusted 12/04/07 (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Ad 19/04/07--------- £ si [email protected]=1000 £ ic 100/1100 (2 pages)
11 July 2007	Nc inc already adjusted 12/04/07 (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006	Return made up to 07/07/06; full list of members (7 pages)
7 August 2006	Return made up to 07/07/06; full list of members (7 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 September 2005	Return made up to 07/07/05; full list of members (7 pages)
9 September 2005	Return made up to 07/07/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
30 December 2003	Ad 10/11/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
30 December 2003	Ad 10/11/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
29 August 2003	Company name changed inspired muse LIMITED\certificate issued on 29/08/03 (2 pages)
29 August 2003	Company name changed inspired muse LIMITED\certificate issued on 29/08/03 (2 pages)
7 July 2003	Incorporation (16 pages)
7 July 2003	Incorporation (16 pages)

Ellistones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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