| Company Name | Ellwoods Food Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241553 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Names | D.W.E. Limited and ELLY Food Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Gary Paul Michael Brunell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(5 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Startforth Park Barnard Castle County Durham DL12 9AN |
| Director Name | Mr David William Ellwood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House 20 North Green Staindrop Darlington County Durham DL2 3JN |
| Secretary Name | Mr Douglas John Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Whalton Road Belsay Northumberland NE20 0EU |
| Secretary Name | Diana Claire Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 August 2000) |
| Role | Solicitor |
| Correspondence Address | The Dowe House East Riding Mill Northumberland NE44 6HW |
| Director Name | Mr Alan Lee |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 June 2010) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 43 Warkworth Drive Chester Le Street County Durham DH2 3TH |
| Secretary Name | Mrs Jacqueline Ellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 years, 12 months after company formation) |
| Appointment Duration | 15 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 | Stephen George Moran |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(7 years, 5 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 | Mrs Jacqueline Ellwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (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 |
Contact
| Website | ellwoodsfood.co.uk |
|---|---|
| Telephone | 029 08695129 |
| Telephone region | Cardiff |
Location
| Registered Address | Unit 2a Walton Road Pattinson North 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
| 77.8k at £0.01 | D.w. Ellwood 65.97% Ordinary A |
|---|---|
| 20.1k at £0.01 | Jacqueline Ellwood 17.03% Ordinary A |
| 20k at £0.01 | Gary Paul Michael Brunell 16.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,374,136 |
| Gross Profit | £1,872,442 |
| Net Worth | £885,036 |
| Cash | £599 |
| Current Liabilities | £2,586,722 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| 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) |
| 30 September 2015 | Termination of appointment of David William Ellwood as a director on 16 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Jacqueline Ellwood as a director on 16 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Jacqueline Ellwood as a secretary on 16 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Jacqueline Ellwood as a secretary on 16 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Jacqueline Ellwood as a director on 16 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of David William Ellwood as a director on 16 September 2015 (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) |
| 24 April 2015 | Amended group of companies' accounts made up to 30 September 2013 (26 pages) |
| 24 April 2015 | Amended group of companies' accounts made up to 30 September 2013 (26 pages) |
| 7 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 27 June 2014 | Group of companies' accounts made up to 30 September 2013 (21 pages) |
| 27 June 2014 | Group of companies' accounts made up to 30 September 2013 (21 pages) |
| 24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 February 2013 | Group of companies' accounts made up to 30 September 2012 (24 pages) |
| 20 February 2013 | Group of companies' accounts made up to 30 September 2012 (24 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Director's details changed for Mr David William Ellwood on 24 August 2011 (2 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Director's details changed for Mr David William Ellwood on 24 August 2011 (2 pages) |
| 21 June 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
| 21 June 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
| 4 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Group of companies' accounts made up to 30 September 2010 (25 pages) |
| 4 February 2011 | Group of companies' accounts made up to 30 September 2010 (25 pages) |
| 6 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 23 August 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) |
| 15 February 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 15 February 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 2 August 2009 | Resolutions
|
| 2 August 2009 | Resolutions
|
| 2 March 2009 | Accounts for a medium company made up to 30 September 2008 (13 pages) |
| 2 March 2009 | Accounts for a medium company made up to 30 September 2008 (13 pages) |
| 11 September 2008 | Director's change of particulars / david ellwood / 01/10/2007 (2 pages) |
| 11 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 11 September 2008 | Director and secretary's change of particulars / jacqueline ellwood / 01/10/2007 (2 pages) |
| 11 September 2008 | Director and secretary's change of particulars / jacqueline ellwood / 01/10/2007 (2 pages) |
| 11 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 11 September 2008 | Director's change of particulars / david ellwood / 01/10/2007 (2 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 24 September 2007 | Return made up to 23/08/07; no change of members (8 pages) |
| 24 September 2007 | Return made up to 23/08/07; no change of members (8 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 (7 pages) |
| 23 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 11 March 2007 | Return made up to 23/08/06; full list of members (9 pages) |
| 11 March 2007 | Return made up to 23/08/06; full list of members (9 pages) |
| 27 October 2006 | Company name changed elly food group LIMITED\certificate issued on 27/10/06 (2 pages) |
| 27 October 2006 | Company name changed elly food group LIMITED\certificate issued on 27/10/06 (2 pages) |
| 19 September 2006 | Company name changed D.W.E. LIMITED\certificate issued on 19/09/06 (2 pages) |
| 19 September 2006 | Company name changed D.W.E. LIMITED\certificate issued on 19/09/06 (2 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 29 November 2005 | Return made up to 23/08/05; full list of members (9 pages) |
| 29 November 2005 | Return made up to 23/08/05; full list of members (9 pages) |
| 7 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 7 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 23/08/04; full list of members
|
| 21 October 2004 | Return made up to 23/08/04; full list of members
|
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Conve 27/05/04 (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Conve 27/05/04 (1 page) |
| 3 June 2004 | Resolutions
|
| 3 June 2004 | New director appointed (2 pages) |
| 25 March 2004 | Accounts for a medium company made up to 30 September 2003 (13 pages) |
| 25 March 2004 | Accounts for a medium company made up to 30 September 2003 (13 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 2 October 2003 | Return made up to 23/08/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 23/08/03; full list of members (8 pages) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 23 January 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
| 23 January 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
| 7 November 2002 | Return made up to 23/08/02; full list of members
|
| 7 November 2002 | Return made up to 23/08/02; full list of members
|
| 13 September 2002 | £ ic 13684/1309 19/04/02 £ sr 12375@1=12375 (1 page) |
| 13 September 2002 | £ ic 13684/1309 19/04/02 £ sr 12375@1=12375 (1 page) |
| 18 June 2002 | Accounts for a medium company made up to 30 September 2001 (13 pages) |
| 18 June 2002 | Accounts for a medium company made up to 30 September 2001 (13 pages) |
| 3 October 2001 | Return made up to 23/08/01; full list of members
|
| 3 October 2001 | Return made up to 23/08/01; 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) |
| 5 October 2000 | Return made up to 23/08/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 23/08/00; full list of members (7 pages) |
| 2 October 2000 | £ ic 38435/26060 06/04/00 £ sr 12375@1=12375 (1 page) |
| 2 October 2000 | £ ic 38435/26060 06/04/00 £ sr 12375@1=12375 (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | £ ic 50810/38435 04/02/00 £ sr 12375@1=12375 (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | £ ic 50810/38435 04/02/00 £ sr 12375@1=12375 (1 page) |
| 28 January 2000 | Accounts for a medium company made up to 30 September 1999 (9 pages) |
| 28 January 2000 | Accounts for a medium company made up to 30 September 1999 (9 pages) |
| 9 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 10 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | Resolutions
|
| 2 April 1998 | Memorandum and Articles of Association (11 pages) |
| 2 April 1998 | Resolutions
|
| 2 April 1998 | Memorandum and Articles of Association (11 pages) |
| 20 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 20 March 1998 | S-div 20/01/97 (1 page) |
| 20 March 1998 | Memorandum and Articles of Association (6 pages) |
| 20 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 20 March 1998 | Memorandum and Articles of Association (6 pages) |
| 20 March 1998 | S-div 20/01/97 (1 page) |
| 16 March 1998 | Statement of affairs (107 pages) |
| 16 March 1998 | Statement of affairs (107 pages) |
| 13 November 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 18 March 1997 | New secretary appointed (2 pages) |
| 18 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | Accounting reference date extended from 31/08 to 30/09 (1 page) |
| 18 March 1997 | New director appointed (2 pages) |
| 18 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | Ad 22/01/97--------- £ si [email protected]=1310 £ si 49500@1=49500 £ ic 2/50812 (2 pages) |
| 18 March 1997 | Accounting reference date extended from 31/08 to 30/09 (1 page) |
| 18 March 1997 | New secretary appointed (2 pages) |
| 18 March 1997 | New director appointed (2 pages) |
| 18 March 1997 | Ad 22/01/97--------- £ si [email protected]=1310 £ si 49500@1=49500 £ ic 2/50812 (2 pages) |
| 23 August 1996 | Incorporation (14 pages) |
| 23 August 1996 | Incorporation (14 pages) |