A.d. Ellis & Partners Ltd

Company Registration Number: 06005908

Company registered in England and Wales

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A.d. Ellis & Partners Ltd is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Leeds.

Registered Address

4TH FLOOR SPRINGFIELD HOUSE
76 WELLINGTON STREET
LEEDS
LS1 2AY

There are 224 companies currently registered at this postcode, including this one.

All companies at LS1 2AY

Registration Data

Company Number

06005908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

22 September 2008

Returns Last Made Up

22 November 2008

Returns Next Due

20 December 2009

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • RIDDING, Martin Graham

    Secretary

    Appointed on 22 November 2006

     

    55 Sun Moor Drive
    Skipton
    North Yorkshire
    BD23 2JS

  • ELLIS, Alec Dale

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1961

    Meadowfield Croft
    Keighley Road
    Steeton
    Keighley
    West Yorkshire
    BD20 6HH
    United Kingdom

  • RIDDING, Martin Graham

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1969

    55 Sun Moor Drive
    Skipton
    North Yorkshire
    BD23 2JS

  • RIDDING, Peter

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1966

    Flat 1 Carleton Mill
    Carleton
    Skipton
    North Yorkshire
    BD23 3EG

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Liquidators statement of receipts and payments to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Insolvency. Type: 4.68. Barcode: A66ON8QW. Transaction: MzE3NzE4NDEwNmFkaXF6a2N4.

  2. 8 December 2016 Liquidators statement of receipts and payments to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KUFJCW. Transaction: MzE2MzkxMjEwM2FkaXF6a2N4.

  3. 27 May 2016 Liquidators statement of receipts and payments to 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Insolvency. Type: 4.68. Barcode: A57A988R. Transaction: MzE0OTU3MTgwNWFkaXF6a2N4.

  4. 22 December 2015 Liquidators statement of receipts and payments to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MAY7YP. Transaction: MzEzODEyNDE2NGFkaXF6a2N4.

  5. 16 June 2015 Liquidators statement of receipts and payments to 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49BAC15. Transaction: MzEyNTI0Mjg5N2FkaXF6a2N4.

  6. 2 December 2014 Liquidators statement of receipts and payments to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LJ18NU. Transaction: MzExMjU3ODI0OWFkaXF6a2N4.

  7. 28 October 2014 Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: A3J16OX5. Transaction: MzExMDE2OTkzOWFkaXF6a2N4.

  8. 18 June 2014 Liquidators statement of receipts and payments to 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39UU5FV. Transaction: MzEwMjEyNDE4NGFkaXF6a2N4.

  9. 13 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39PNWX4. Transaction: MzEwMTg1MDY2MmFkaXF6a2N4.

  10. 13 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q39NQ8IG. Transaction: MzEwMTg1MDYxNWFkaXF6a2N4.

  11. 13 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A39PNWWW. Transaction: MzEwMTg1MDU4N2FkaXF6a2N4.

  12. 11 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A319GYUR. Transaction: MzA5NDMyMDgyMmFkaXF6a2N4.

  13. 11 February 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A319GYM2. Transaction: MzA5NDMxODAwOWFkaXF6a2N4.

  14. 13 December 2013 Liquidators statement of receipts and payments to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2N2J5YI. Transaction: MzA5MDY3MjI4MmFkaXF6a2N4.

  15. 20 June 2013 Liquidators statement of receipts and payments to 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2AQ7OZF. Transaction: MzA4MDEyNDE5OGFkaXF6a2N4.

  16. 11 December 2012 Liquidators statement of receipts and payments to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1NCM5PC. Transaction: MzA2OTIxNTc1MGFkaXF6a2N4.

  17. 21 May 2012 Liquidators statement of receipts and payments to 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Insolvency. Type: 4.68. Barcode: A195R6FU. Transaction: MzA1Nzc5ODA3NWFkaXF6a2N4.

  18. 16 May 2012 Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: A18STHZN. Transaction: MzA1NzU4Mjg5OGFkaXF6a2N4.

  19. 16 November 2011 Liquidators statement of receipts and payments to 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Insolvency. Type: 4.68. Barcode: AMS4AZAB. Transaction: MzA0NzI4MjE5M2FkaXF6a2N4.

  20. 19 May 2011 Liquidators statement of receipts and payments to 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Insolvency. Type: 4.68. Barcode: AF91VU4S. Transaction: MzAzNzQxNDgwMWFkaXF6a2N4.

  21. 19 May 2011 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: AF91UU4R. Transaction: MzAzNzQxNDczNmFkaXF6a2N4.

  22. 19 November 2010 Liquidators statement of receipts and payments to 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Insolvency. Type: 4.68. Barcode: ADQZ5P7D. Transaction: MzAyNzI1NTA1MGFkaXF6a2N4.

  23. 11 June 2010 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: AN7MRKKL. Transaction: MzAxNzM3MjA2MGFkaXF6a2N4.

  24. 10 June 2010 Liquidators statement of receipts and payments to 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Insolvency. Type: 4.68. Barcode: AMZVAKK4. Transaction: MzAxNzMwODkwOGFkaXF6a2N4.

  25. 8 June 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ANIOXKJ3. Transaction: MzAxNzE1MzMxN2FkaXF6a2N4.

  26. 21 May 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKRTF9Z1. Transaction: MjAzMzQ2Mzk1N2FkaXF6a2N4.

  27. 21 May 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKRTE9Z0. Transaction: MjAzMzQ2MzQyMGFkaXF6a2N4.

  28. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ2MzI3N2FkaXF6a2N4.

  29. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUtSVEQ5WlphZGlxemtjeA.

  30. 24 April 2009 Registered office changed on 24/04/2009 from meadowfield croft keighley road steeton keighley west yorkshire BD20 6HH [View PDF]

    Category: Address. Type: 287. Barcode: A0JKM98G. Transaction: MjAzMTM3NTUxOWFkaXF6a2N4.

  31. 19 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSY65S3. Transaction: MjAyMDg1ODUzM2FkaXF6a2N4.

  32. 19 December 2008 Director's change of particulars / alec ellis / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDSY85S5. Transaction: MjAyMDg1ODQwOGFkaXF6a2N4.

  33. 24 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6KMXZZH. Transaction: MjAwNjM0MzQwNGFkaXF6a2N4.

  34. 28 April 2008 Registered office changed on 28/04/2008 from 7 seed hill terrace steeton keighley west yorkshire BD20 6QE [View PDF]

    Category: Address. Type: 287. Barcode: APGWLZ72. Transaction: MjAwNDIzODU4NmFkaXF6a2N4.

  35. 20 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2Nzc2MWFkaXF6a2N4.

  36. 28 December 2006 Ad 27/11/06--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDM3MzY5NGFkaXF6a2N4.

  37. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMjgyNWFkaXF6a2N4.

  38. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMjgyM2FkaXF6a2N4.

  39. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMjgyNGFkaXF6a2N4.

  40. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMzEyMmFkaXF6a2N4.

  41. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMzEyMWFkaXF6a2N4.

  42. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcwOTgyMGFkaXF6a2N4.

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