Ellesmere Engineering Co.Limited

Company Name	Ellesmere Engineering Co.Limited
Company Status	Dissolved
Company Number	00511468
Category	Private Limited Company
Incorporation Date	17 September 1952(71 years, 7 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Matthew Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(47 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 17 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Wycombe Drive Astley, Tyldesley Manchester Lancashire M29 7BX

Director Name	Anthony John Berry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(50 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 17 June 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	45 Eccles Road Swinton Manchester Lancashire M27 5PR

Secretary Name	Mr Matthew Armstrong
Status	Closed
Appointed	26 October 2012(60 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 17 June 2020)
Role	Company Director
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancs BL1 4QR

Director Name	Mr Frederick Armstrong
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	40 Harvelin Park Todmorden West Yorkshire OL14 6HX

Director Name	Mrs Evelyn Burgoyne
Date of Birth	March 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	7 Lindale Avenue Bolton Lancashire BL1 5EF

Director Name	Mr Jack Edwards
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Retired
Correspondence Address	Kullenock Laurieston Castle Douglas Dg7

Director Name	Mr Kenneth Howarth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 June 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	6a City Road Worsley Manchester Lancashire M28 1BD

Director Name	Mr Anthony Longworth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	11 Acresdale Lostock Bolton Lancashire BL6 4PJ

Director Name	Mr Arthur William Nicholson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 January 1994)
Role	Company Director
Correspondence Address	70 Rutherford Drive Over Hulton Bolton Lancashire BL5 1DL

Director Name	Mr Edward Ruleman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	17 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Director Name	Miss Jayne Burgoyne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 24 March 2015)
Role	Personal Secretary
Country of Residence	Austria
Correspondence Address	44 Maynologasse Baden Nieder Osterreich A2500

Secretary Name	Mr Roy Edward Gillett
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	84 Crown Lane Horwich Bolton Lancashire BL6 7QN

Secretary Name	Mrs Gillian Ruleman
Nationality	British
Status	Resigned
Appointed	12 April 1994(41 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Director Name	Mrs Gillian Ruleman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(47 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 October 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Director Name	Paul Christopher Garnett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(47 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 November 2015)
Role	Assistant Managing Director
Country of Residence	England
Correspondence Address	22 Avon Road Astley, Tyldesley Manchester Lancashire M29 7HN

Contact

Website	ellesmereeng.com
Telephone	0161 7997626
Telephone region	Manchester

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton Lancs BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Matthew Armstrong 66.05% Ordinary
2.5k at £1	Janet Mary Armstrong 33.01% Ordinary
26 at £1	Mr Anthony John Berry 0.35% Ordinary
26 at £1	Mr Paul Christopher Garnett 0.35% Ordinary
18 at £1	Mr Kenneth Howarth 0.24% Ordinary

Financials

Year	2014
Net Worth	£343,506
Cash	£179
Current Liabilities	£1,372,830

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 May 1986	Delivered on: 8 May 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated in december 1966. Particulars: A specific charge over the benefits of all book & other debts now and from time time due or owing to the company. Outstanding
14 December 1966	Delivered on: 20 December 1966 Persons entitled: District Bank Limited Classification: Mortgage debenture Secured details: All monies due etc. Particulars: Pennington street works, walkden worsley, lancs and land adjoining undertaking and goodwill all property and asset present and future including uncalled capital. (Fixed floating charge see doc 28). Outstanding

Filing History

17 June 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Notice of move from Administration to Dissolution (23 pages)
10 October 2019	Administrator's progress report (24 pages)
2 May 2019	Administrator's progress report (24 pages)
19 March 2019	Notice of extension of period of Administration (4 pages)
7 November 2018	Administrator's progress report (26 pages)
9 May 2018	Result of meeting of creditors (6 pages)
27 April 2018	Registered office address changed from Pennington Street, Worsley Manchester M28 3LR to Regency House 45-53 Chorley New Road Bolton Lancs BL1 4QR on 27 April 2018 (2 pages)
17 April 2018	Statement of administrator's proposal (48 pages)
12 April 2018	Appointment of an administrator (4 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Termination of appointment of Jayne Burgoyne as a director on 24 March 2015 (1 page)
10 March 2016	Termination of appointment of Jayne Burgoyne as a director on 24 March 2015 (1 page)
14 January 2016	Termination of appointment of Paul Christopher Garnett as a director on 6 November 2015 (1 page)
14 January 2016	Termination of appointment of Paul Christopher Garnett as a director on 6 November 2015 (1 page)
4 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,500 (8 pages)
4 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,500 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7,500 (8 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7,500 (8 pages)
23 April 2014	Section 519 (2 pages)
23 April 2014	Section 519 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014	Director's details changed for Miss Jayne Burgoyne on 25 September 2013 (2 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 7,500 (8 pages)
16 January 2014	Director's details changed for Miss Jayne Burgoyne on 25 September 2013 (2 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 7,500 (8 pages)
16 April 2013	Full accounts made up to 30 June 2012 (16 pages)
16 April 2013	Full accounts made up to 30 June 2012 (16 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of Gillian Ruleman as a secretary (1 page)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of Gillian Ruleman as a secretary (1 page)
15 January 2013	Termination of appointment of Gillian Ruleman as a director (1 page)
15 January 2013	Termination of appointment of Gillian Ruleman as a secretary (1 page)
15 January 2013	Appointment of Mr Matthew Armstrong as a secretary (1 page)
15 January 2013	Termination of appointment of Gillian Ruleman as a director (1 page)
15 January 2013	Appointment of Mr Matthew Armstrong as a secretary (1 page)
15 January 2013	Termination of appointment of Gillian Ruleman as a secretary (1 page)
20 April 2012	Full accounts made up to 30 June 2011 (18 pages)
20 April 2012	Full accounts made up to 30 June 2011 (18 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
29 June 2011	Full accounts made up to 30 June 2010 (14 pages)
29 June 2011	Full accounts made up to 30 June 2010 (14 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Miss Jayne Burgoyne on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Gillian Ruleman on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Matthew Armstrong on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Anthony John Berry on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Gillian Ruleman on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Miss Jayne Burgoyne on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Miss Jayne Burgoyne on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Paul Christopher Garnett on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Matthew Armstrong on 2 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Anthony John Berry on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Anthony John Berry on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Paul Christopher Garnett on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Paul Christopher Garnett on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Gillian Ruleman on 2 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Matthew Armstrong on 2 October 2009 (2 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
5 January 2009	Director's change of particulars / jayne burgoyne / 01/01/2008 (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (6 pages)
5 January 2009	Director's change of particulars / jayne burgoyne / 01/01/2008 (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (6 pages)
31 July 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
31 July 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
17 January 2008	Return made up to 18/12/07; full list of members (4 pages)
17 January 2008	Return made up to 18/12/07; full list of members (4 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
22 March 2007	Full accounts made up to 30 June 2006 (13 pages)
22 March 2007	Full accounts made up to 30 June 2006 (13 pages)
10 January 2007	Return made up to 18/12/06; full list of members (5 pages)
10 January 2007	Return made up to 18/12/06; full list of members (5 pages)
28 February 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2006	Full accounts made up to 30 June 2005 (12 pages)
24 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
12 January 2005	Return made up to 18/12/04; full list of members (11 pages)
12 January 2005	Return made up to 18/12/04; full list of members (11 pages)
12 February 2004	Full accounts made up to 30 June 2003 (15 pages)
12 February 2004	Full accounts made up to 30 June 2003 (15 pages)
16 January 2004	Return made up to 18/12/03; full list of members (11 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Return made up to 18/12/03; full list of members (11 pages)
16 January 2004	New director appointed (2 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
2 January 2003	Return made up to 18/12/02; full list of members (11 pages)
2 January 2003	Return made up to 18/12/02; full list of members (11 pages)
13 March 2002	Full accounts made up to 30 June 2001 (17 pages)
13 March 2002	Full accounts made up to 30 June 2001 (17 pages)
9 January 2002	Return made up to 18/12/01; full list of members (10 pages)
9 January 2002	Return made up to 18/12/01; full list of members (10 pages)
12 January 2001	Full accounts made up to 30 June 2000 (15 pages)
12 January 2001	Full accounts made up to 30 June 2000 (15 pages)
27 December 2000	Return made up to 18/12/00; full list of members (10 pages)
27 December 2000	Return made up to 18/12/00; full list of members (10 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
21 December 1999	Full accounts made up to 30 June 1999 (14 pages)
21 December 1999	Full accounts made up to 30 June 1999 (14 pages)
19 January 1999	Return made up to 18/12/98; no change of members (6 pages)
19 January 1999	Return made up to 18/12/98; no change of members (6 pages)
18 January 1999	Full accounts made up to 30 June 1998 (12 pages)
18 January 1999	Full accounts made up to 30 June 1998 (12 pages)
23 December 1997	Return made up to 18/12/97; no change of members (4 pages)
23 December 1997	Return made up to 18/12/97; no change of members (4 pages)
18 November 1997	Full accounts made up to 30 June 1997 (10 pages)
18 November 1997	Full accounts made up to 30 June 1997 (10 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
31 December 1996	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1996	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1996	Full accounts made up to 30 June 1996 (10 pages)
7 November 1996	Full accounts made up to 30 June 1996 (10 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
21 December 1995	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 21/12/95 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 21/12/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 April 1992	Registered office changed on 09/04/92 (7 pages)
9 April 1992	Registered office changed on 09/04/92 (7 pages)
20 July 1987	Return made up to 26/12/86; full list of members (5 pages)
20 July 1987	Return made up to 26/12/86; full list of members (5 pages)
9 April 1987	Full accounts made up to 30 June 1985 (16 pages)
9 April 1987	Full accounts made up to 30 June 1985 (16 pages)
17 September 1952	Certificate of incorporation (1 page)
17 September 1952	Incorporation (16 pages)
17 September 1952	Certificate of incorporation (1 page)
17 September 1952	Incorporation (16 pages)

Ellesmere Engineering Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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