| Company Name | Elliott's Of Ponteland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04498818 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Elliott |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Runnymede Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Director Name | Mrs Denise Moira Elliott |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Runnymede Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Secretary Name | Mr Paul James Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Runnymede Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01661 823411 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | 9 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Shareholders
| 510 at £1 | Mr Paul James Elliott 51.00% Ordinary |
|---|---|
| 490 at £1 | Mrs Denise Moira Elliott 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,999 |
| Cash | £15,376 |
| Current Liabilities | £62,100 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2019 | Application to strike the company off the register (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 May 2019 | Termination of appointment of Denise Moira Elliott as a director on 2 May 2019 (1 page) |
| 3 May 2019 | Termination of appointment of Paul James Elliott as a secretary on 2 May 2019 (1 page) |
| 3 May 2019 | Cessation of Denise Moira Elliott as a person with significant control on 2 May 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (3 pages) |
| 24 July 2018 | Confirmation statement made on 12 June 2018 with updates (3 pages) |
| 24 July 2018 | Registered office address changed from 6 Merton Road Ponteland Newcastle upon Tyne NE20 9PY to 9 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 24 July 2018 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Register(s) moved to registered office address (1 page) |
| 28 June 2013 | Register(s) moved to registered office address (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 24 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Secretary's details changed for Paul James Elliott on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Mr Paul James Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Paul James Elliott on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Denise Moira Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Denise Moira Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Paul James Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Denise Moira Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Secretary's details changed for Paul James Elliott on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Mr Paul James Elliott on 1 October 2009 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 9 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 14 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 July 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 November 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 30 November 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 13 August 2004 | Return made up to 30/07/04; full list of members
|
| 13 August 2004 | Return made up to 30/07/04; full list of members
|
| 23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2002 | Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 August 2002 | Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 30 July 2002 | Incorporation (12 pages) |
| 30 July 2002 | Incorporation (12 pages) |