Dissolved
Dissolved 2018-04-11
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Company Information for WILLS & ELLIS LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 00769896 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About Wills & Ellis Ltd
WILLS & ELLIS LIMITED was founded on 1963-08-06 and had its registered office in Cleckheaton. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILLS & ELLIS LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 00769896 | |
|---|---|---|
| Date formed | 1963-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-10 07:50:16 |
| Companies House |
|
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Company Officers of WILLS & ELLIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ELLIS |
||
STEPHEN JAMES ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES ELLIS |
Director | ||
DARREN CROSBY |
Director | ||
BARBARA ISOBEL ROSE ELLIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAITHWAITE BAY (HOLDINGS) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
| ROUGIER HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
| HEWORTH GREEN DEVELOPMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2017-06-06 | In Administration | |
| ROUGIER STREET DEVELOPMENTS LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
| YORK WEST 1 LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| SAXON HOUSE RESIDENCES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Live but Receiver Manager on at least one charge | |
| 2 PUBS (YORK) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| EBOR WAY PROPERTY CONSULTING LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| JWPC123 LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| RES13 | LIQUIDATOR APPOINTED 26/08/2016 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM YORKSHIRE HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT ENGLAND | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 21/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM GF UNIT 4 TUDOR COURT NETHER POPPLETON YORK YO26 6RS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960025 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960023 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 21/01/15 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960021 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ELLIS / 05/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIS / 05/02/2015 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O SKELWITH GROUP 31 BOOTHAM YORK YO30 7BT ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007698960020 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM MEADOW COTTAGE CHURCHEND RASKELF YORK YO61 3LG | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 21/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM POPPLETON GARAGE BOROUGHBRIDGE ROAD, UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QD | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AR01 | 21/01/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 21/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
| AR01 | 21/01/10 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
Licences & Regulatory approval
We could not find any licences issued to WILLS & ELLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-06 |
| Resolutions for Winding-up | 2016-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against WILLS & ELLIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GORDON TOPPING | ||
| Outstanding | GORDON TOPPING | ||
| Outstanding | REWARD CAPITAL LIMITED | ||
| Outstanding | GORDON TOPPING | ||
| Outstanding | J. PETER JACKSON | ||
| Outstanding | GORDON TOPPING | ||
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| GENERAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| GENERAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | SHELL U.K. LIMITED | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLS & ELLIS LIMITED
Intangible Assets
Patents
We have not found any records of WILLS & ELLIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLS & ELLIS LIMITED
Income
Government Income
We have not found government income sources for WILLS & ELLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as WILLS & ELLIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLS & ELLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | WILLS & ELLIS LIMITED | Event Date | 2016-09-06 |
| The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 26 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Stephen Ellis , Chairman/Director/Secretary : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WILLS & ELLIS LIMITED | Event Date | 2016-08-26 |
| Liquidator's name and address: Christopher Brooksbank , OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLS & ELLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLS & ELLIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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