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Elliott's Estates Limited

Documents

Total Documents215
Total Pages1,216

Filing History

20 May 2018Final Gazette dissolved following liquidation
20 February 2018Return of final meeting in a members' voluntary winding up
20 December 2017Liquidators' statement of receipts and payments to 30 October 2017
5 January 2017Liquidators' statement of receipts and payments to 30 October 2016
5 January 2017Liquidators' statement of receipts and payments to 30 October 2016
1 December 2015Liquidators' statement of receipts and payments to 30 October 2015
1 December 2015Liquidators statement of receipts and payments to 30 October 2015
1 December 2015Liquidators' statement of receipts and payments to 30 October 2015
27 November 2014Liquidators' statement of receipts and payments to 30 October 2014
27 November 2014Liquidators statement of receipts and payments to 30 October 2014
27 November 2014Liquidators' statement of receipts and payments to 30 October 2014
19 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
19 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
25 November 2013Cancellation of shares. Statement of capital on 25 November 2013
  • GBP 48,360
25 November 2013Cancellation of shares. Statement of capital on 25 November 2013
  • GBP 48,360
25 November 2013Purchase of own shares.
25 November 2013Purchase of own shares.
20 November 2013Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013
20 November 2013Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013
14 November 2013Declaration of solvency
14 November 2013Appointment of a voluntary liquidator
14 November 2013Declaration of solvency
14 November 2013Appointment of a voluntary liquidator
14 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
14 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
5 November 2013Resolutions
  • RES13 ‐ Subdivision 31/10/2013
5 November 2013Change of share class name or designation
5 November 2013Resolutions
  • RES13 ‐ Subdivision 31/10/2013
5 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 November 2013Change of share class name or designation
5 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 November 2013Sub-division of shares on 31 October 2013
5 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 November 2013Sub-division of shares on 31 October 2013
16 September 2013Satisfaction of charge 38 in full
16 September 2013Satisfaction of charge 37 in full
16 September 2013Satisfaction of charge 34 in full
16 September 2013Satisfaction of charge 35 in full
16 September 2013Satisfaction of charge 36 in full
16 September 2013Satisfaction of charge 39 in full
16 September 2013Satisfaction of charge 38 in full
16 September 2013Satisfaction of charge 37 in full
16 September 2013Satisfaction of charge 39 in full
16 September 2013Satisfaction of charge 36 in full
16 September 2013Satisfaction of charge 40 in full
16 September 2013Satisfaction of charge 34 in full
16 September 2013Satisfaction of charge 40 in full
16 September 2013Satisfaction of charge 35 in full
6 September 2013All of the property or undertaking has been released from charge 36
6 September 2013All of the property or undertaking has been released from charge 40
6 September 2013All of the property or undertaking has been released from charge 38
6 September 2013All of the property or undertaking has been released from charge 39
6 September 2013All of the property or undertaking has been released from charge 34
6 September 2013All of the property or undertaking has been released from charge 39
6 September 2013All of the property or undertaking has been released from charge 36
6 September 2013All of the property or undertaking has been released from charge 35
6 September 2013All of the property or undertaking has been released from charge 37
6 September 2013All of the property or undertaking has been released from charge 40
6 September 2013All of the property or undertaking has been released from charge 37
6 September 2013All of the property or undertaking has been released from charge 38
6 September 2013All of the property or undertaking has been released from charge 35
6 September 2013All of the property or undertaking has been released from charge 34
24 July 2013Total exemption small company accounts made up to 31 December 2012
24 July 2013Total exemption small company accounts made up to 31 December 2012
30 December 2012Annual return made up to 29 December 2012 with a full list of shareholders
30 December 2012Annual return made up to 29 December 2012 with a full list of shareholders
9 August 2012Accounts for a small company made up to 31 December 2011
9 August 2012Accounts for a small company made up to 31 December 2011
7 August 2012Secretary's details changed for Mark Elliott on 7 August 2012
7 August 2012Secretary's details changed for Mark Elliott on 7 August 2012
7 August 2012Secretary's details changed for Mark Elliott on 7 August 2012
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders
20 September 2011Accounts for a small company made up to 31 December 2010
20 September 2011Accounts for a small company made up to 31 December 2010
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders
13 September 2010Accounts for a small company made up to 31 December 2009
13 September 2010Accounts for a small company made up to 31 December 2009
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Alice Margaret Elliott on 29 December 2009
5 January 2010Director's details changed for Alice Margaret Elliott on 29 December 2009
5 January 2010Director's details changed for Brian Elliott on 29 December 2009
5 January 2010Director's details changed for Brian Elliott on 29 December 2009
3 November 2009Accounts for a small company made up to 31 December 2008
3 November 2009Accounts for a small company made up to 31 December 2008
9 January 2009Return made up to 29/12/08; full list of members
9 January 2009Return made up to 29/12/08; full list of members
14 October 2008Accounts for a small company made up to 31 December 2007
14 October 2008Accounts for a small company made up to 31 December 2007
8 February 2008Return made up to 29/12/07; full list of members
8 February 2008Return made up to 29/12/07; full list of members
9 October 2007Accounts for a small company made up to 31 December 2006
9 October 2007Accounts for a small company made up to 31 December 2006
17 January 2007Return made up to 29/12/06; full list of members
17 January 2007Return made up to 29/12/06; full list of members
17 October 2006Accounts for a small company made up to 31 December 2005
17 October 2006Accounts for a small company made up to 31 December 2005
28 April 2006Particulars of mortgage/charge
28 April 2006Particulars of mortgage/charge
7 April 2006Particulars of mortgage/charge
7 April 2006Particulars of mortgage/charge
4 April 2006Particulars of mortgage/charge
4 April 2006Particulars of mortgage/charge
8 February 2006Particulars of mortgage/charge
8 February 2006Particulars of mortgage/charge
10 January 2006Return made up to 29/12/05; full list of members
10 January 2006Return made up to 29/12/05; full list of members
19 October 2005Accounts for a small company made up to 31 December 2004
19 October 2005Accounts for a small company made up to 31 December 2004
3 June 2005Particulars of mortgage/charge
3 June 2005Particulars of mortgage/charge
30 April 2005Particulars of mortgage/charge
30 April 2005Particulars of mortgage/charge
7 January 2005Return made up to 29/12/04; full list of members
7 January 2005Return made up to 29/12/04; full list of members
20 October 2004Accounts for a small company made up to 31 December 2003
20 October 2004Accounts for a small company made up to 31 December 2003
10 August 2004Particulars of mortgage/charge
10 August 2004Particulars of mortgage/charge
11 January 2004Return made up to 29/12/03; full list of members
11 January 2004Return made up to 29/12/03; full list of members
16 October 2003Accounts for a small company made up to 31 December 2002
16 October 2003Accounts for a small company made up to 31 December 2002
25 January 2003Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 January 2003Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
7 October 2002Accounts for a medium company made up to 31 December 2001
7 October 2002Accounts for a medium company made up to 31 December 2001
14 January 2002Return made up to 29/12/01; full list of members
14 January 2002Return made up to 29/12/01; full list of members
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of satisfaction of mortgage/charge
23 October 2001Full accounts made up to 31 December 2000
23 October 2001Full accounts made up to 31 December 2000
7 August 2001Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA
7 August 2001Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA
23 July 2001Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01
23 July 2001Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01
24 January 2001Return made up to 29/12/00; full list of members
24 January 2001Return made up to 29/12/00; full list of members
27 October 2000Full accounts made up to 31 December 1999
27 October 2000Full accounts made up to 31 December 1999
6 September 2000Declaration of mortgage charge released/ceased
6 September 2000Declaration of mortgage charge released/ceased
12 August 2000Particulars of mortgage/charge
12 August 2000Particulars of mortgage/charge
26 April 2000Particulars of mortgage/charge
26 April 2000Particulars of mortgage/charge
26 April 2000Particulars of mortgage/charge
26 April 2000Particulars of mortgage/charge
21 April 2000Particulars of mortgage/charge
21 April 2000Particulars of mortgage/charge
20 January 2000Return made up to 29/12/99; full list of members
20 January 2000Return made up to 29/12/99; full list of members
21 September 1999Full accounts made up to 31 December 1998
21 September 1999Full accounts made up to 31 December 1998
14 January 1999Declaration of satisfaction of mortgage/charge
14 January 1999Declaration of satisfaction of mortgage/charge
7 January 1999Return made up to 29/12/98; no change of members
7 January 1999Return made up to 29/12/98; no change of members
31 December 1998Particulars of mortgage/charge
31 December 1998Particulars of mortgage/charge
29 December 1998Declaration of satisfaction of mortgage/charge
29 December 1998Declaration of satisfaction of mortgage/charge
29 December 1998Declaration of satisfaction of mortgage/charge
29 December 1998Declaration of satisfaction of mortgage/charge
11 November 1998Declaration of satisfaction of mortgage/charge
11 November 1998Declaration of satisfaction of mortgage/charge
22 September 1998Full accounts made up to 31 December 1997
22 September 1998Full accounts made up to 31 December 1997
19 January 1998Return made up to 29/12/97; change of members
19 January 1998Return made up to 29/12/97; change of members
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 August 1997Full accounts made up to 31 December 1996
4 August 1997Full accounts made up to 31 December 1996
15 January 1997Return made up to 29/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 January 1997Return made up to 29/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
7 October 1996Accounts for a medium company made up to 31 December 1995
7 October 1996Accounts for a medium company made up to 31 December 1995
18 September 1996Particulars of mortgage/charge
18 September 1996Particulars of mortgage/charge
19 January 1996Return made up to 29/12/95; no change of members
19 January 1996Return made up to 29/12/95; no change of members
30 October 1995Full accounts made up to 31 December 1994
30 October 1995Full accounts made up to 31 December 1994
11 October 1995Secretary resigned;new secretary appointed
11 October 1995Secretary resigned;new secretary appointed
22 May 1995Particulars of mortgage/charge
22 May 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
9 November 1990Ad 08/10/90--------- £ si 33160@1
9 November 1990Particulars of contract relating to shares
9 November 1990Ad 08/10/90--------- £ si 33160@1
9 November 1990Particulars of contract relating to shares
26 October 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 October 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 October 1990Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360
26 October 1990Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360
10 March 1987Return made up to 29/10/86; full list of members
10 March 1987Return made up to 29/10/86; full list of members
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