| Company Name | Ellerbeck Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280955 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Names | Yoonoo Limited and Spotlight Guides Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Marshall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Merryweather Court Central Street Yarm Cleveland TS15 9FF |
| Director Name | Mr Simon Mark Pitts |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 40 West End Osmotherley Northallerton North Yorkshire DL6 3AA |
| Secretary Name | Mr Simon Mark Pitts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 West End Osmotherley Northallerton North Yorkshire DL6 3AA |
Location
| Registered Address | 24 Ellerbeck Court. C/O Yoonoo Stokesley Industrial Park Stokesley, Middlesbrough Cleveland TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2007 | Application for striking-off (1 page) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o yoonoo LIMITED, ellerbeck court, stokesley business park middlesbrough north yorkshire TS9 5PT (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: ellerbeck court stokesley business park middlesbrough north yorkshire TS9 5PT (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: roseberry court, ellerbeck way stokesley business park stokesley north yorkshire TS9 5QT (1 page) |
| 5 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 15 April 2005 | Memorandum and Articles of Association (16 pages) |
| 9 November 2004 | Incorporation (19 pages) |