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ELLWOODS NORTH EAST LIMITED

Learn more about ELLWOODS NORTH EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

ELLWOODS NORTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00623144
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.13
last member list: 2014.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2015.02.17
overdue: OVERDUE
last made update: 2014.01.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC,
LEGAL MORTGAGE. - Outstanding on 1992.12.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.04.30
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2012.05.12

List of company documents:

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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.05.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2016
Form type: 2.24B
Date: 2016.05.05
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2016.01.13
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2016.01.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015
Form type: 2.24B
Date: 2015.09.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015
Form type: 2.24B
Date: 2015.06.11
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2015.02.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.01.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 2A WALTON ROAD, PATTINSON NORTH INDUSTRIAL, ESTATE,DISTRICT 15,WASHINGTON, TYNE & WEAR, NE38 8QA
Form type: AD01
Date: 2014.10.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ELLWOOD / 01/03/2013
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLWOOD / 01/03/2013
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MICHAEL BRUNELL / 01/03/2013
Form type: CH01
Date: 2014.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLWOOD / 01/03/2013
Form type: CH03
Date: 2014.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARY LOWER
Form type: TM01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.05.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ATKINSON / 04/09/2010
Form type: CH01
Date: 2012.03.23
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN LEE
Form type: TM01
Date: 2010.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLWOOD / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ELLWOOD / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MICHAEL BRUNELL / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ATKINSON / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ELLWOOD / 20/01/1992
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ATKINSON / 03/08/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 18/08/2000
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL MICHAEL BRUNELL / 20/01/1992
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLWOOD / 18/08/2000
Form type: CH03
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLWOOD / 14/08/2007
Form type: CH01
Date: 2010.02.01
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DIRECTOR APPOINTED MRS MARY ATKINSON
Form type: 288a
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLWOOD / 26/10/2007
Form type: 288c
Date: 2008.04.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELLWOOD / 26/10/2007
Form type: 288c
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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COMPANY NAME CHANGED, ELLWOODS (NORTH EAST) LIMITED, CERTIFICATE ISSUED ON 15/11/06
Form type: CERTNM
Date: 2006.11.15
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COMPANY NAME CHANGED, ELLWOOD'S POULTRY LIMITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACQUELINE ELLWOOD (dissolve)
Secretary, DIRECTOR, 2000.08.18
1 ST. JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
GARY PAUL MICHAEL BRUNELL (dissolve)
Director, 1992.01.20
1 ST. JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
DAVID WILLIAM ELLWOOD (dissolve)
Director, 1992.01.20
1 ST. JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
JACQUELINE ELLWOOD (dissolve)
Director, 2007.08.14
1 ST. JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
DAVID WILLIAM ELLWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.07 - 2000.08.18
DEERCROFT LOW WOODSIDE FARM, IVESTON , CONSETT
DH8 7TG, COUNTY DURHAM
PATRICIA GEORGINA ELLWOOD (dissolve)
Secretary, 1992.01.20 - 1995.06.07
BUNDANOON THE LENDINGS STARTFORTH , BARNARD CASTLE
DL12 9AB, DURHAM
PATRICIA GEORGINA ELLWOOD (dissolve)
Director, 1992.01.20 - 1995.06.07
BUNDANOON THE LENDINGS STARTFORTH , BARNARD CASTLE
DL12 9AB, DURHAM
THOMAS ARTHUR ELLWOOD (dissolve)
Director, TRANSPORT MANAGER, 1992.01.20 - 1997.01.22
BOA VISTA THE LENDINGS STARFORTH , BARNARD CASTLE
DL12 9AB, COUNTY DURHAM
THOMAS WILLIAM ELLWOOD (dissolve)
Director, POULTRY DEALER, 1992.01.20 - 1995.06.07
BUNDANOON THE LENDINGS STARTFORTH , BARNARD CASTLE
DL12 9AB, COUNTY DURHAM
ALAN LEE (dissolve)
Director, 2000.08.18 - 2010.06.30
43 WARKWORTH DRIVE , CHESTER LE STREET
DH2 3TH, COUNTY DURHAM
MARY LOWER (dissolve)
Director, 2009.08.03 - 2012.07.02
36 SPURWAY PARK , POLEGATE
BN265DQ, EAST SUSSEX
STEPHEN GEORGE MORAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.04 - 2007.06.15
58 CROSSFIELD PARK WINDY NOOK , GATESHEAD
NE10 9SA, TYNE & WEAR
AVRIL JENNIFER WARN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1997.02.10 - 2000.03.06
1 SOUTH TERRACE EGGLESTON , BARNARD CASTLE
DL12 0AW, COUNTY DURHAM

Companies near to ELLWOODS NORTH EAST ltd.

Information about the Private Limited Company ELLWOODS NORTH EAST 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: 2016.05.22. Reload the data