Company NameEllerton Safety Services Limited
Company StatusDissolved
Company Number07869022
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Scott Patrick Ellerton
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleHse Advisor
Country of ResidenceUnited Kingdom
Correspondence Address9 The Causeway
Kingswood
Hull
HU7 3AL
Director NameJenna Ellerton
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2012(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 16 September 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 The Causeway
Kingswood
Hull
HU7 3AL

Location

Registered Address9 The Causeway
Kingswood
Hull
HU7 3AL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardKings Park
Built Up AreaKingston upon Hull

Shareholders

50 at £1Jenna Ellerton
50.00%
Ordinary
50 at £1Scott Patrick Ellerton
50.00%
Ordinary

Financials

Year2014
Net Worth£225
Cash£4,237
Current Liabilities£5,479

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
21 May 2014Application to strike the company off the register (3 pages)
21 May 2014Application to strike the company off the register (3 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 April 2013Compulsory strike-off action has been discontinued (1 page)
27 April 2013Compulsory strike-off action has been discontinued (1 page)
25 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
(4 pages)
25 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
(4 pages)
25 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
(4 pages)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
26 January 2012Appointment of Jenna Ellerton as a director (2 pages)
26 January 2012Appointment of Jenna Ellerton as a director (2 pages)
16 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
(4 pages)
16 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
(4 pages)
16 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
(4 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)