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ELLISON METAL FINISHING LIMITED

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

Company details

BWC BUSINESS SOLUTIONS LIMITED, 8 PARK PLACE, LEEDS, LS1 2RU

ELLISON METAL FINISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00744782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.20
dissolution date: 2011.04.06
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Previous names:

Company ELLISON METAL FINISHING LIMITED was a Private Limited Company, registration number 00744782, established in United Kingdom on the 20. December 1962. The company was dissolved. The company was in business for 53 years and 11 months. Previous names of this company were: BRADFORD PLATING COMPANY LIMITED. The company used to be located at BWC BUSINESS SOLUTIONS LIMITED, 8 PARK PLACE, LEEDS, LS1 2RU. Business of the company ELLISON METAL FINISHING LIMITED by SIC and NACE code was "2851 - Treatment and coat metals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.06. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.10.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.02.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.24
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2004.08.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.12.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.01.06
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.09.27
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.09.27
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2010
Form type: 2.24B
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009
Form type: 2.24B
Date: 2009.12.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009
Form type: 2.24B
Date: 2009.06.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.27
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008
Form type: 1.3
Date: 2009.01.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, ELLISON METAL FINISHING LTD, 8 ACORN BUSINESS PARK, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE
Form type: 287
Date: 2008.12.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.12
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.06.19
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2008.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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AD 15/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE BD20 8QP
Form type: 287
Date: 2006.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.18
£2.95
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AD 15/12/04-24/01/05, £ SI [email protected]=60000, £ IC 310000/370000
Form type: 88(2)R
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 16/09/03---------, £ SI [email protected]=20000, £ IC 290000/310000
Form type: 88(2)R
Date: 2003.10.16
£2.95
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NC INC ALREADY ADJUSTED, 03/06/03
Form type: 123
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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AD 03/06/03---------, £ SI [email protected]=20000, £ IC 250000/270000
Form type: 88(2)R
Date: 2003.07.04
£2.95
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AD 05/06/03---------, £ SI [email protected]=20000, £ IC 270000/290000
Form type: 88(2)R
Date: 2003.07.04
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£ NC 300000/500000, 03/06
Form type: RES04
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.10

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Company directors and board members:

STEPHEN PAUL ELLISON (dissolve)
Secretary, 2004.08.06 - 2011.04.06
LOWER STONEHEAD FARM LOWER STONEHEAD LANE COWLING , KEIGHLEY
BD22 0LZ
CAROL ANNE ELLISON (dissolve)
Director, 1990.12.31 - 2011.04.06
THE OLD KENNELS RYLSTONE , SKIPTON
BD23 6LJ, NORTH YORKSHIRE
JOANNE ELLISON (dissolve)
Director, OPERATIONS, 2007.11.28 - 2011.04.06
MILL HOUSE KEIGHLEY ROAD , HARDEN
BD16 1QL, WEST YORKSHIRE
MICHAEL SCARTH ELLISON (dissolve)
Director, ENGINEER, 1990.12.31 - 2011.04.06
THE OLD KENNELS RYLSTONE , SKIPTON
BD23 6LJ, NORTH YORKSHIRE
SIMON FORDER ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.24 - 2011.04.06
WOODHEAD FARM SIDEGATE LANE LOTHERSDALE , KEIGHLEY
BD20 8EU, WEST YORKSHIRE
STEPHEN PAUL ELLISON (dissolve)
Director, 1992.04.01 - 2011.04.06
LOWER STONEHEAD FARM LOWER STONEHEAD LANE COWLING , KEIGHLEY
BD22 0LZ
CAROL ANNE ELLISON (dissolve)
Secretary, 1990.12.31 - 1999.11.21
LIME TREE HOUSE LANGLEY AVENUE , BINGLEY
BD16 4ET, WEST YORKSHIRE
ADELE JULIE MILLS (dissolve)
Secretary, 1999.11.22 - 2004.08.06
8 BROWNS COURT BRADLEY , KEIGHLEY
BD20 9BE, WEST YORKSHIRE
DAVID LESLIE BENNETT (dissolve)
Director, METAL FINISHER, 1990.12.31 - 2000.09.28
TOP FLAT 1 ROYDWOOD TERRACE CULLINGWORTH , BRADFORD
BD13 5HL, WEST YORKSHIRE
GEORGE ANTHONY BRIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2007.10.31
MANOR FARM FARNHAM , KNARESBOROUGH
HG5 9JE, NORTH YORKSHIRE
PAUL CLARE (dissolve)
Director, PRODUCTION MANAGER, 2001.08.01 - 2007.03.13
2 PARK AVENUE MISTERTON , DONCASTER
DN10 4DT
ANDREW I'ANSON CRABTREE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1999.07.20
18 BANKFIELD ROAD , SHIPLEY
BD18 4AT, WEST YORKSHIRE
JOHN GEORGE SCARISBRICK (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1999.04.16
DELHEIM FOXHILL COURT , LEEDS
LS16 5PL, WEST YORKSHIRE

Companies near to ELLISON METAL FINISHING ltd.

Information about the Private Limited Company ELLISON METAL FINISHING 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: 2016.06.01. Reload the data