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Ellis & Everard (Overseas) Limited

Ellis & Everard (Overseas) Limited is a dissolved company incorporated on 24 July 1978 with the registered office located in Bradford, West Yorkshire. Ellis & Everard (Overseas) Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01380053
Private limited company
Age
47 years
Incorporated 24 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • VP & General Counsel Emea • German • Lives in Switzerland • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1973
Cravenhurst Properties Limited (Joint Shareholder)
PSC
Univar UK Holdings Limited (Joint Shareholder)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£60.49M
Decreased by £8.09M (-12%)
Total Liabilities
-£5.47M
Decreased by £8.09M (-60%)
Net Assets
£55.02M
Same as previous period
Debt Ratio (%)
9%
Decreased by 10.72% (-54%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 12 Jun 2018
Application To Strike Off
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
8 Years Ago on 24 Nov 2016
Confirmation Submitted
8 Years Ago on 17 Oct 2016
Mr Paul Graham Bryant Appointed
9 Years Ago on 23 Dec 2015
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Full Accounts Submitted
10 Years Ago on 18 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Jun 2018
Application to strike the company off the register
Submitted on 31 May 2018
Confirmation statement made on 26 September 2017 with no updates
Submitted on 27 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 7 Jun 2017
Full accounts made up to 31 December 2015
Submitted on 24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
Submitted on 17 Oct 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
Submitted on 28 Feb 2016
Statement by Directors
Submitted on 8 Dec 2015
Statement of capital on 8 December 2015
Submitted on 8 Dec 2015
Repayment History
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