| Company Name | Elliott Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06434399 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | Associated Plastic Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Andrew Thompson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 July 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD |
| Director Name | Mr Simon Elliott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Foxroyd Lane Thornhill Dewsbury West Yorkshire WF12 0LT |
| Secretary Name | David Nicholas France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn 1 Nook Green Thornhill West Yorkshire WF12 0BJ |
| Secretary Name | Mr Christopher Andrew Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 September 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Simpsons Fold 22 Dock Street Leeds LS10 1JF |
| Secretary Name | Mr Fraser Stride |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2013(5 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 September 2013) |
| Role | Company Director |
| Correspondence Address | Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD |
| Director Name | CITU Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2014) |
| Correspondence Address | Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD |
| Director Name | CITU Investments Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2014(6 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2015) |
| Correspondence Address | W9 Greenhouse Beeston Road Leeds LS11 6AD |
| Director Name | CITU Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(7 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 July 2015) |
| Correspondence Address | W9 Greenhouse Beeston Road Leeds LS11 6AD |
Contact
| Website | www.littlekelham.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 512922787 |
| Telephone region | Mobile |
Location
| Registered Address | Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Christopher Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,043 |
| Current Liabilities | £400,045 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 14 October 2015 | Termination of appointment of Citu Partners Ltd as a director on 20 July 2015 (1 page) |
| 14 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Termination of appointment of Citu Partners Ltd as a director on 20 July 2015 (1 page) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 November 2014 | Appointment of Citu Investments Llp as a director on 1 February 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Citu Holdings Ltd as a director on 1 February 2014 (1 page) |
| 24 November 2014 | Appointment of Citu Investments Llp as a director on 1 February 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Citu Holdings Ltd as a director on 1 February 2014 (1 page) |
| 24 November 2014 | Appointment of Citu Investments Llp as a director on 1 February 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Citu Holdings Ltd as a director on 1 February 2014 (1 page) |
| 17 August 2014 | Termination of appointment of Fraser Stride as a secretary on 27 September 2013 (1 page) |
| 17 August 2014 | Termination of appointment of Fraser Stride as a secretary on 27 September 2013 (1 page) |
| 14 December 2013 | Director's details changed for Mr Christopher Andrew Thompson on 1 January 2013 (2 pages) |
| 14 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Director's details changed for Mr Christopher Andrew Thompson on 1 January 2013 (2 pages) |
| 14 December 2013 | Director's details changed for Mr Christopher Andrew Thompson on 1 January 2013 (2 pages) |
| 14 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 10 October 2013 | Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page) |
| 10 October 2013 | Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page) |
| 27 September 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2013 | Termination of appointment of Christopher Thompson as a secretary (1 page) |
| 27 September 2013 | Termination of appointment of Christopher Thompson as a secretary (1 page) |
| 27 September 2013 | Appointment of Citu Holdings Ltd as a director (2 pages) |
| 27 September 2013 | Termination of appointment of Christopher Thompson as a secretary (1 page) |
| 27 September 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2013 | Appointment of Mr Fraser Stride as a secretary (1 page) |
| 27 September 2013 | Termination of appointment of Christopher Thompson as a secretary (1 page) |
| 27 September 2013 | Appointment of Mr Fraser Stride as a secretary (1 page) |
| 27 September 2013 | Appointment of Citu Holdings Ltd as a director (2 pages) |
| 23 September 2013 | Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 23 September 2013 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 April 2013 | Amended accounts made up to 30 November 2010 (6 pages) |
| 12 April 2013 | Amended accounts made up to 30 November 2010 (6 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Christopher Andrew Thompson on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Christopher Andrew Thompson on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 7 February 2009 | Registered office changed on 07/02/2009 from roe head mill far common road mirfield west yorkshire WF14 0DG (1 page) |
| 7 February 2009 | Appointment terminate, director simon elliott logged form (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from roe head mill far common road mirfield west yorkshire WF14 0DG (1 page) |
| 7 February 2009 | Appointment terminate, secretary david nicholas france logged form (1 page) |
| 7 February 2009 | Appointment terminate, director simon elliott logged form (1 page) |
| 7 February 2009 | Appointment terminate, secretary david nicholas france logged form (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 January 2009 | Appointment terminated director simon elliott (1 page) |
| 28 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 28 January 2009 | Director appointed mr chris thompson (2 pages) |
| 28 January 2009 | Appointment terminated secretary david france (1 page) |
| 28 January 2009 | Director appointed mr chris thompson (2 pages) |
| 28 January 2009 | Appointment terminated secretary david france (1 page) |
| 28 January 2009 | Appointment terminated director simon elliott (1 page) |
| 28 January 2009 | Secretary appointed mr chris thompson (2 pages) |
| 28 January 2009 | Secretary appointed mr chris thompson (2 pages) |
| 28 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 11 April 2008 | Company name changed associated plastic services LIMITED\certificate issued on 17/04/08 (3 pages) |
| 11 April 2008 | Company name changed associated plastic services LIMITED\certificate issued on 17/04/08 (3 pages) |
| 22 November 2007 | Incorporation (11 pages) |
| 22 November 2007 | Incorporation (11 pages) |