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ELLISON METAL PRODUCTS LIMITED

Learn more about ELLISON METAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

ELLISON METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00595152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.10
dissolution date: 2012.09.28
last member list: 2009.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company ELLISON METAL PRODUCTS LIMITED was a Private Limited Company, registration number 00595152, established in United Kingdom on the 10. December 1957. The company was dissolved. The company was in business for 58 years and 11 months. The company used to be located at PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP. Business of the company ELLISON METAL PRODUCTS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.28. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.09.28. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2008.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.28
documents available: 1

Mortgages:

GLP PROPERTIES AB
RENT DEPOSIT DEED - Outstanding on 2004.11.25
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2005.02.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2012
Form type: 2.24B
Date: 2012.06.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012
Form type: 2.24B
Date: 2012.01.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2011
Form type: 2.24B
Date: 2011.07.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.02.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.07.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.09
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, C/O KPMG LLP PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, DARLEY ABBEY MILLS,, DARLEY ABBEY,, DERBY, DE22 1DZ
Form type: AD01
Date: 2010.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.01.09
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR MAURICE NEEDHAM
Form type: 288b
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.16
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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SECRETARY APPOINTED MR JOHN MICHAEL HEATHCOTE
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL HEATHCOTE
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT ELLIS
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.10
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£ SR [email protected], 23/08/07
Form type: 169
Date: 2007.10.10
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: RES13
Document description: WAIVE TRANSFER NOTICE 02/08/04
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16

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Company directors and board members:

JOHN MICHAEL HEATHCOTE (dissolve)
Secretary, COMPANY DIRECTOR, 2008.04.23 - 2012.09.28
56 DEVONSHIRE AVENUE , RIPLEY
DE5 3SS, DERBYSHIRE
MALCOLM BROWN (dissolve)
Director, OPERATIONS DIRECTOR, 2004.10.01 - 2012.09.28
19 KIRKBY AVENUE , ILKESTON
DE7 4LW, DERBYSHIRE
JOHN RAYMOND ELLIOTT (dissolve)
Director, ENGINEER, 1991.09.28 - 2012.09.28
1 WEST END WIRKSWORTH , MATLOCK
DE4 4EG, DERBYSHIRE
JOHN MICHAEL HEATHCOTE (dissolve)
Director, COMPANY DIRECTOR, 2008.04.23 - 2012.09.28
56 DEVONSHIRE AVENUE , RIPLEY
DE5 3SS, DERBYSHIRE
JOHN RAYMOND ELLIOTT (dissolve)
Secretary, 1991.09.28 - 2004.12.01
1 WEST END WIRKSWORTH , MATLOCK
DE4 4EG, DERBYSHIRE
ROBERT PAUL ELLIS (dissolve)
Secretary, ACCOUNTANT, 2004.12.01 - 2008.04.23
29 HARTINGTON CLOSE DORRIDGE , SOLIHULL
B93 8SU, WEST MIDLANDS
HERBERT ELLIOTT (dissolve)
Director, ENGINEER, 1991.09.28 - 1996.01.10
WEST MILL FLAT DARLEY ABBEY MILLS , DERBY
DE22 1DZ
ROBERT PAUL ELLIS (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2008.04.23
29 HARTINGTON CLOSE DORRIDGE , SOLIHULL
B93 8SU, WEST MIDLANDS
MAURICE NEEDHAM (dissolve)
Director, ENGINEER, 1991.09.28 - 2009.01.31
7 STATION LANE , CODNOR
DE5 9SL, DERBY
IAN CHRISTOPHER SHERIFF (dissolve)
Director, 1998.11.02 - 2007.07.16
WAINGROVE LODGE MAIN ROAD, HULLAND WARD , ASHBOURNE
DE6 3EA, DERBYSHIRE

Companies near to ELLISON METAL PRODUCTS ltd.

Information about the Private Limited Company ELLISON METAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data