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Ellis & Everard (UK Holdings) Limited
Ellis & Everard (UK Holdings) Limited is a dissolved company incorporated on 21 February 1995 with the registered office located in Bradford, West Yorkshire. Ellis & Everard (UK Holdings) Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
28 August 2018
(7 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03024231
Private limited company
Age
30 years
Incorporated
21 February 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ellis & Everard (UK Holdings) Limited
Contact
Update Details
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
Same address for the past
15 years
Companies in BD3 7AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Paul Graham Bryant
Director • British • Lives in UK • Born in Feb 1973
Sabine Duyfjes
Director • VP & General Counsel Emea • German • Lives in Switzerland • Born in Jun 1972
Pinsent Masons Secretarial Limited
Secretary
Univar UK Holdings Limited
PSC
Cravenhurst Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited and Paul Graham Bryant are mutual people.
Active
Cravenhurst Properties Limited
Pinsent Masons Secretarial Limited and Paul Graham Bryant are mutual people.
Active
Univar Europe Limited
Pinsent Masons Secretarial Limited and Paul Graham Bryant are mutual people.
Active
Univar UK Limited
Pinsent Masons Secretarial Limited and Paul Graham Bryant are mutual people.
Active
Ulixes Limited
Pinsent Masons Secretarial Limited and Paul Graham Bryant are mutual people.
Active
Univar Solutions UK Holdco Limited
Paul Graham Bryant and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£913K
Increased by £22K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.58M
Decreased by £11.87M (-8%)
Total Liabilities
£0
Decreased by £11.87M (-100%)
Net Assets
£131.58M
Same as previous period
Debt Ratio (%)
0%
Decreased by 8.27% (-100%)
See 10 Year Full Financials
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 24 Feb 2018
Full Accounts Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Full Accounts Submitted
8 Years Ago on 24 Nov 2016
Cravenhurst Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Mr Paul Graham Bryant Appointed
9 Years Ago on 23 Dec 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 15 February 2018 with updates
Submitted on 24 Feb 2018
Statement of capital on 1 December 2017
Submitted on 1 Dec 2017
Second filing of Confirmation Statement dated 15/02/2017
Submitted on 28 Nov 2017
Second filing of the annual return made up to 15 February 2016
Submitted on 28 Nov 2017
Notification of Cravenhurst Properties Limited as a person with significant control on 6 April 2016
Submitted on 12 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 9 Jun 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 3 Mar 2017
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Repayment History
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