| Company Name | Ellistones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824039 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 3 April 2012 (12 years 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 Roger Ingham Womersley |
|---|---|
| Date of Birth | June 1945 (Born 78 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 |
| Director Name | Mr Richard Paul Barker |
|---|---|
| Date of Birth | April 1967 (Born 57 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 |
| 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 (13 years, 9 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
|
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 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
|
| 3 October 2008 | Return made up to 07/07/08; no change of members
|
| 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 | Resolutions
|
| 11 July 2007 | Nc inc already adjusted 12/04/07 (2 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Nc inc already adjusted 12/04/07 (2 pages) |
| 11 July 2007 | Ad 19/04/07--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 11 July 2007 | Ad 19/04/07--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 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 98@1=98 £ ic 1/99 (2 pages) |
| 30 December 2003 | Ad 10/11/03--------- £ si 98@1=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 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director 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) |