| Company Name | Ellerby Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366781 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Dargue Tyrer Kidd |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Director Name | Mr Christopher James Nichols |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Secretary Name | Mr William Dargue Tyrer Kidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
Location
| Registered Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Colburn |
| Ward | Colburn |
| Built Up Area | Colburn |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher James Nichols 50.00% Ordinary |
|---|---|
| 50 at £1 | William Dargue Tyrer Kidd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,303 |
| Current Liabilities | £309,063 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Application to strike the company off the register (2 pages) |
| 15 November 2012 | Application to strike the company off the register (2 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 October 2011 | Previous accounting period shortened from 31 August 2011 to 28 February 2011 (1 page) |
| 14 October 2011 | Previous accounting period shortened from 31 August 2011 to 28 February 2011 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 8 March 2010 | Director's details changed for Mr Christopher James Nichols on 4 February 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (1 page) |
| 8 March 2010 | Director's details changed for Mr Christopher James Nichols on 4 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (1 page) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Christopher James Nichols on 4 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Mr William Dargue Tyrer Kidd on 4 February 2010 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 23 November 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 23 November 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 February 2006 | Return made up to 05/02/06; no change of members (7 pages) |
| 8 February 2006 | Return made up to 05/02/06; no change of members (7 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 05/02/05; full list of members
|
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 11 May 2004 | Return made up to 05/02/04; no change of members (7 pages) |
| 11 May 2004 | Return made up to 05/02/04; no change of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: c/o total communication unit 5B walkerville industrial estate catterick garrison north yorkshire DL9 4SA (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: c/o total communication unit 5B walkerville industrial estate catterick garrison north yorkshire DL9 4SA (1 page) |
| 10 March 2003 | Return made up to 05/02/03; full list of members
|
| 10 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 11 May 2002 | Particulars of mortgage/charge (7 pages) |
| 11 May 2002 | Particulars of mortgage/charge (7 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 5 February 2002 | Incorporation (13 pages) |