Ellis Hill Limited

Company Name	Ellis Hill Limited
Company Status	Dissolved
Company Number	03692089
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	16 July 2008 (15 years, 9 months ago)
Previous Name	EXH Limited

Business Activity

Section C	Manufacturing
SIC 2653	Manufacture of plaster
SIC 23520	Manufacture of lime and plaster

Directors

Director Name	Paul John Hill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 16 July 2008)
Role	Company Director
Correspondence Address	Beechwood House 27 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AP

Director Name	William Robert Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ

Director Name	Graham Frankland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2008)
Role	Operations Director
Correspondence Address	22 Browns Way Beverley East Yorkshire HU17 8FQ

Director Name	James Dominic Yates
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2008)
Role	Commercial Director3692089
Correspondence Address	11 Wellings Close Yew Tree Road Shepley Huddersfield West Yorkshire HD8 8DT

Secretary Name	Mrs Christina McKie
Nationality	British
Status	Closed
Appointed	07 April 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ellerker Rise Willerby East Yorkshire HU10 6EY

Director Name	Pauline Hill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2005)
Role	Secretary
Correspondence Address	Brantwood House 219 High Street Boston Spa Wetherby West Yorkshire LS23 6AQ

Secretary Name	Pauline Hill
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2005)
Role	Secretary
Correspondence Address	Brantwood House 219 High Street Boston Spa Wetherby West Yorkshire LS23 6AQ

Director Name	Timothy Jack Bray
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Smithriding Ramsden Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QZ

Secretary Name	Timothy Jack Bray
Nationality	British
Status	Resigned
Appointed	20 October 2005(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Smithriding Ramsden Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QZ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£595,640
Net Worth	-£57,956
Cash	£523
Current Liabilities	£2,961,021

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

16 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2008	Notice of move from Administration to Dissolution (17 pages)
16 April 2008	Administrator's progress report to 7 September 2008 (17 pages)
13 March 2008	Notice of extension of period of Administration (1 page)
14 October 2007	Administrator's progress report (20 pages)
13 June 2007	Statement of affairs (14 pages)
18 May 2007	Statement of administrator's proposal (25 pages)
20 March 2007	Registered office changed on 20/03/07 from: c/o kpmg LLP st james' square manchester M2 6DS (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: unit 5 breighton distribution centre the airfield bubwith selby east yorkshire YO8 6DJ (1 page)
14 March 2007	Appointment of an administrator (1 page)
24 January 2007	Return made up to 05/01/07; full list of members (8 pages)
28 September 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
28 September 2006	Registered office changed on 28/09/06 from: 843-855 leeds road huddersfield west yorkshire HD2 1WA (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 05/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 20/10/05 (1 page)
23 December 2005	Ad 20/10/05--------- Â£ si 499186@1=499186 Â£ ic 1/499187 (2 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (9 pages)
18 November 2005	Memorandum and Articles of Association (15 pages)
10 November 2005	Company name changed exh LIMITED\certificate issued on 10/11/05 (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (13 pages)
14 June 2005	New director appointed (2 pages)
26 January 2005	Return made up to 05/01/05; full list of members (7 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2005	Ad 22/12/04--------- Â£ si [email protected]=2960 Â£ ic 1/2961 (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 January 2003	Return made up to 05/01/03; full list of members (7 pages)
7 January 2003	Re: section 392/394(1) (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Return made up to 05/01/02; full list of members (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
1 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 January 2001	Return made up to 05/01/01; full list of members (6 pages)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
3 March 2000	Memorandum and Articles of Association (18 pages)
28 February 2000	Registered office changed on 28/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
28 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Company name changed ever 1085 LIMITED\certificate issued on 16/02/00 (2 pages)
7 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
1 February 2000	Return made up to 05/01/00; full list of members (6 pages)
5 January 1999	Incorporation (30 pages)

Ellis Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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