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C.J. ELLMORE & COMPANY LIMITED

Learn more about C.J. ELLMORE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

C.J. ELLMORE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01085262
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2008.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company C.J. ELLMORE & COMPANY LIMITED is a Private Limited Company, registration number 01085262, established in United Kingdom on the 5. December 1972. The company being in liquidation. The company has been in business for 44 years . The company is based on GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ. Business of the company C.J. ELLMORE & COMPANY LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.02.26. The latest accounts are filed up to 2007.11.30. The latest annual return was filed up to 2008.08.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2009.09.30
overdue: OVERDUE
last made update: 2007.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.08.29
overdue: OVERDUE
last made update: 2008.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.29
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.06.13
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.26
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012
Form type: 4.68
Date: 2013.01.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012
Form type: 4.68
Date: 2012.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 4.68
Date: 2012.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011
Form type: 4.68
Date: 2011.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011
Form type: 4.68
Date: 2011.05.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010
Form type: 2.24B
Date: 2010.03.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2009
Form type: 2.24B
Date: 2010.02.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.07.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.01
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, HENSHAW WORKS, HENSHAW LANE, YEADON, LEEDS, YORKSHIRE, LS19 7RZ
Form type: 287
Date: 2009.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.24
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN USHER
Form type: 288b
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.13
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RETURN MADE UP TO 01/08/07; NO CHANGE 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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.27
£2.95
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£ IC 88636/79772, 10/08/05, £ SR [email protected]=8864
Form type: 169
Date: 2005.09.27
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AAMD
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.10
£2.95
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£ SR [email protected], 18/03/02
Form type: 169
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, VICTORIA HOUSE, HENSHAW WORKS HENSHAW LANE, YEADON,, LEEDS
Form type: 287
Date: 2001.05.09
£2.95
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NC INC ALREADY ADJUSTED, 25/04/01
Form type: 123
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.01
£2.95
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13200 SHARES AT £1 25/04/01
Form type: RES14
Date: 2001.05.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.01
£2.95
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£ NC 15000/150000, 25/04
Form type: RES04
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23

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Company directors and board members:

STEPHEN DAVID ELLMORE (dissolve)
Secretary, 2001.12.01
3 SALLOW HEATH , HARROGATE
HG3 2NS, NORTH YORKSHIRE
CHRISTOPHER JOHN ELLMORE (dissolve)
Director, CHAIRMAN, 1992.08.01
HOME FARM CROPTON , PICKERING
YO18 8HL, NORTH YORKSHIRE
STEPHEN DAVID ELLMORE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.19
3 SALLOW HEATH , HARROGATE
HG3 2NS, NORTH YORKSHIRE
BRIAN FRENCH (dissolve)
Director, QUANTITY SURVEYOR, 2005.12.01
11 BECK CROFT HOYLAND , BARNSLEY
S74 0LR, SOUTH YORKSHIRE
ROBERT ALAN EDWARDS (dissolve)
Secretary, 1993.12.01 - 1998.03.27
8 LAVERTON GARDENS , HARROGATE
HG3 2XR, NORTH YORKSHIRE
CHRISTOPHER JOHN ELLMORE (dissolve)
Secretary, 1998.03.27 - 2001.12.01
HOME FARM CROPTON , PICKERING
YO18 8HL, NORTH YORKSHIRE
BERNARD TOWERS (dissolve)
Secretary, 1992.08.01 - 1993.11.30
BRIDGE GARTH WEETON LANE WEETON , LEEDS
LS17 0AN
ANDREW JOHN ELLMORE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.19 - 2005.06.29
24 AZERLEY GROVE , HARROGATE
HG3 2SY, YORKSHIRE
MARJORIE ELLMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.02.28
HUNTERS RISE TRANMERE CROFT DARLEY , HARROGATE
HG3 2QD, NORTH YORKSHIRE
JOHN MARTIN GREGORY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 2002.03.31
26 CLOVER WAY KILLINGHALL , HARROGATE
HG3 2WE, NORTH YORKSHIRE
CHRISTOPHER JOHN STRANGEWAYS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.05.31
2 WOODSIDE HILL CLOSE HORSFORTH , LEEDS
LS18 4HW, WEST YORKSHIRE
BERNARD TOWERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1993.11.30
BRIDGE GARTH WEETON LANE WEETON , LEEDS
LS17 0AN
IAN USHER (dissolve)
Director, CONTRACTS HEALTH & SAFETY, 2005.12.01 - 2008.06.30
3 LITTLE LONDON BLACKMOORFOOT , HUDDERSFIELD
HD7 5PY

Companies near to C.J. ELLMORE & COMPANY ltd.

Information about the Private Limited Company C.J. ELLMORE & COMPANY 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: 2016.07.23. Reload the data