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Ellis & Everard Distribution Limited

Ellis & Everard Distribution Limited is a dissolved company incorporated on 18 May 1998 with the registered office located in Bradford, West Yorkshire. Ellis & Everard Distribution Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03565296
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
Same address for the past 15 years
Telephone
01274739404
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • VP & General Counsel Emea • German • Lives in Switzerland • Born in Jun 1972
Univar UK Limited
PSC
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Eversecretary Limited is a mutual person.
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Paul Graham Bryant is a mutual person.
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Univar Europe Limited
Paul Graham Bryant is a mutual person.
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DHP Trustee Company
Eversecretary Limited is a mutual person.
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Paul Graham Bryant is a mutual person.
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Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
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Bridge Trustees Limited
Eversecretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
6 Years Ago on 18 Oct 2019
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Auditor Resigned
6 Years Ago on 19 Dec 2018
Full Accounts Submitted
7 Years Ago on 7 Oct 2018
Eversecretary Limited Appointed
7 Years Ago on 13 Aug 2018
Univar Uk Limited (PSC) Appointed
7 Years Ago on 21 Dec 2017
Ellis & Everard (Overseas) Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 18 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 20 Aug 2019
Second filing of Confirmation Statement dated 08/05/2018
Submitted on 13 Jun 2019
Confirmation statement made on 8 May 2019 with no updates
Submitted on 12 Jun 2019
Cessation of Ellis & Everard (Overseas) Limited as a person with significant control on 21 December 2017
Submitted on 22 May 2019
Notification of Univar Uk Limited as a person with significant control on 21 December 2017
Submitted on 22 May 2019
Auditor's resignation
Submitted on 19 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 7 Oct 2018
Repayment History
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