H ELLIS & SONS (1899) LIMITED
YORK

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Company number 05104516
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 57-77 Joseph Street Bradford West Yorkshire BD3 9HR to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 28 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of H ELLIS & SONS (1899) LIMITED are www.hellissons1899.co.uk, and www.h-ellis-sons-1899.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Ellis Sons 1899 Limited is a Private Limited Company. The company registration number is 05104516. H Ellis Sons 1899 Limited has been working since 19 April 2004. The present status of the company is Liquidation. The registered address of H Ellis Sons 1899 Limited is Westminster Business Centre Great North Way Nether Poppleton York Yo26 6rb. . ELLIS, Robert James is a Secretary of the company. ELLIS, Jack is a Director of the company. ELLIS, Richard John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ELLIS, Robert James
Appointed Date: 22 April 2004

Director
ELLIS, Jack
Appointed Date: 22 April 2004
76 years old

Director
ELLIS, Richard John
Appointed Date: 22 April 2004
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 19 April 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2004
Appointed Date: 19 April 2004

H ELLIS & SONS (1899) LIMITED Events

28 Sep 2016
Registered office address changed from 57-77 Joseph Street Bradford West Yorkshire BD3 9HR to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 28 September 2016
26 Sep 2016
Statement of affairs with form 4.19
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14

25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
10 May 2004
New director appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
Registered office changed on 10/05/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Apr 2004
Incorporation