| Company Name | ELLY Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951386 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Names | Speed 4530 Limited and Ellwood Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Gary Paul Michael Brunell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 12 months (closed 31 May 2016) |
| Role | Assistant Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Startforth Park Barnard Castle County Durham DL12 9AN |
| Director Name | Mr Thomas Arthur Ellwood |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 January 1997) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Boa Vista The Lendings Starforth Barnard Castle County Durham DL12 9AB |
| Director Name | Mr David William Ellwood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House 20 North Green Staindrop Darlington County Durham DL2 3JN |
| Secretary Name | David William Ellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (resigned 18 August 2000) |
| Role | Accountant |
| Correspondence Address | Deercroft Low Woodside Farm, Iveston Consett County Durham DH8 7TG |
| Director Name | Mr Alan Lee |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(6 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 June 2010) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 43 Warkworth Drive Chester Le Street County Durham DH2 3TH |
| Director Name | Stephen George Moran |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 June 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Crossfield Park Windy Nook Gateshead Tyne & Wear NE10 9SA |
| Director Name | Jacqueline Ellwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Deercroft Low Woodside Farm Iveston Consett County Durham DH8 7TG |
| Director Name | Mrs Jacqueline Ellwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(13 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House 21 North Green Staindrop Darlington County Durham DL2 3JN |
| Secretary Name | Jacqueline Ellwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Deercroft Low Woodside Farm Iveston Consett County Durham DH8 7TG |
| Secretary Name | Jacqueline Ellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Deercroft Low Woodside Farm Iveston Consett County Durham DH8 7TG |
| Secretary Name | Mrs Jacqueline Ellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(15 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House 21 North Green Staindrop Darlington County Durham DL2 3JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2a Walton Road Pattinson North Industrial Estate District 15 Washington Tyne & Wear NE38 8QA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 147.5k at £0.01 | Ellwoods Food Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,487 |
| Cash | £19 |
| Current Liabilities | £56,837 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Termination of appointment of David William Ellwood as a director on 16 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Jacqueline Ellwood as a director on 16 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Jacqueline Ellwood as a director on 16 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of David William Ellwood as a director on 16 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Jacqueline Ellwood as a secretary on 16 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Jacqueline Ellwood as a secretary on 16 September 2015 (1 page) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 June 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 20 February 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 20 February 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 4 February 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Termination of appointment of Alan Lee as a director (1 page) |
| 8 July 2010 | Termination of appointment of Alan Lee as a director (1 page) |
| 23 April 2010 | Annual return made up to 22 July 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 22 July 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a medium company made up to 30 September 2009 (12 pages) |
| 15 February 2010 | Accounts for a medium company made up to 30 September 2009 (12 pages) |
| 29 July 2009 | Appointment terminated secretary jacqueline ellwood (1 page) |
| 29 July 2009 | Secretary appointed mrs jacqueline ellwood (1 page) |
| 29 July 2009 | Secretary appointed mrs jacqueline ellwood (1 page) |
| 29 July 2009 | Appointment terminated secretary jacqueline ellwood (1 page) |
| 5 March 2009 | Director appointed jacqueline ellwood (2 pages) |
| 5 March 2009 | Director appointed jacqueline ellwood (2 pages) |
| 2 March 2009 | Accounts for a medium company made up to 30 September 2008 (18 pages) |
| 2 March 2009 | Accounts for a medium company made up to 30 September 2008 (18 pages) |
| 11 September 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 11 September 2008 | Appointment terminated director jacqueline ellwood (1 page) |
| 11 September 2008 | Director's change of particulars / david ellwood / 01/10/2007 (2 pages) |
| 11 September 2008 | Appointment terminated director jacqueline ellwood (1 page) |
| 11 September 2008 | Director's change of particulars / david ellwood / 01/10/2007 (2 pages) |
| 11 September 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 22 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 22 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 22 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 23 May 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 23 May 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 17 November 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 14 August 2006 | Company name changed ellwood holdings LIMITED\certificate issued on 14/08/06 (2 pages) |
| 14 August 2006 | Company name changed ellwood holdings LIMITED\certificate issued on 14/08/06 (2 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 29 November 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 29 November 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 7 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 7 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 11 August 2004 | Return made up to 22/07/04; full list of members
|
| 11 August 2004 | Return made up to 22/07/04; full list of members
|
| 25 March 2004 | Accounts for a small company made up to 30 September 2003 (15 pages) |
| 25 March 2004 | Accounts for a small company made up to 30 September 2003 (15 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 24 September 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
| 23 January 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 October 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 18 June 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
| 18 June 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
| 9 October 2001 | Particulars of mortgage/charge (4 pages) |
| 9 October 2001 | Particulars of mortgage/charge (4 pages) |
| 5 October 2001 | Particulars of mortgage/charge (4 pages) |
| 5 October 2001 | Particulars of mortgage/charge (4 pages) |
| 10 August 2001 | Return made up to 22/07/01; full list of members
|
| 10 August 2001 | Return made up to 22/07/01; full list of members
|
| 24 April 2001 | Accounts for a medium company made up to 30 September 2000 (13 pages) |
| 24 April 2001 | Accounts for a medium company made up to 30 September 2000 (13 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a medium company made up to 30 September 1999 (10 pages) |
| 26 January 2000 | Accounts for a medium company made up to 30 September 1999 (10 pages) |
| 9 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Memorandum and Articles of Association (6 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Div s-div 22/01/97 (1 page) |
| 23 April 1997 | Memorandum and Articles of Association (6 pages) |
| 23 April 1997 | Div s-div 22/01/97 (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 11 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 November 1996 | Return made up to 22/07/96; no change of members
|
| 26 November 1996 | Return made up to 22/07/96; no change of members
|
| 9 January 1996 | Statement of affairs (3 pages) |
| 9 January 1996 | Statement of affairs (3 pages) |
| 8 January 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 8 January 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 5 January 1996 | Ad 07/06/95--------- £ si 1323@1 (2 pages) |
| 5 January 1996 | Statement of affairs (12 pages) |
| 5 January 1996 | Ad 07/06/95--------- £ si 1323@1 (2 pages) |
| 5 January 1996 | Statement of affairs (12 pages) |
| 29 November 1995 | Ad 07/06/95--------- £ si 1323@1 (2 pages) |
| 29 November 1995 | Ad 07/06/95--------- £ si 1323@1 (2 pages) |
| 23 October 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 26 June 1995 | Ad 07/06/95--------- £ si 1323@1=1323 £ ic 2/1325 (4 pages) |
| 26 June 1995 | Ad 07/06/95--------- £ si 1323@1=1323 £ ic 2/1325 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 5 September 1994 | Memorandum and Articles of Association (15 pages) |
| 5 September 1994 | Memorandum and Articles of Association (15 pages) |
| 1 September 1994 | Resolutions
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| 1 September 1994 | Resolutions
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