H ELLIS & SONS (1899) LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About H Ellis & Sons (1899) Ltd

H ELLIS & SONS (1899) LIMITED was founded on 2004-04-19 and has its registered office in York. The organisation's status is listed as "Liquidation". H Ellis & Sons (1899) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H ELLIS & SONS (1899) LIMITED

WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB Other companies in BD3

Filing Information

Company Number		05104516
Company ID Number		05104516
Date formed		2004-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 00:48:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H ELLIS & SONS (1899) LIMITED

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Companies with same name H ELLIS & SONS (1899) LIMITED

The following companies were found which have the same name as H ELLIS & SONS (1899) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	H ELLIS & SONS (1899) LIMITED		Unknown

Company Officers of H ELLIS & SONS (1899) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES ELLIS	Company Secretary	2004-04-22
JACK ELLIS	Director	2004-04-22
RICHARD JOHN ELLIS	Director	2004-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-04-19	2004-04-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-04-19	2004-04-22

More director information

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
2017-11-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 57-77 JOSEPH STREET BRADFORD WEST YORKSHIRE BD3 9HR
2016-09-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-25	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	19/04/16 FULL LIST
2015-06-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	19/04/15 FULL LIST
2014-07-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	19/04/14 FULL LIST
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ELLIS / 01/02/2012
2013-06-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-23	AR01	19/04/13 FULL LIST
2012-05-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ELLIS / 23/04/2012
2012-04-23	AR01	19/04/12 FULL LIST
2011-05-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-04	AR01	19/04/11 FULL LIST
2010-06-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AR01	19/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 19/04/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK ELLIS / 19/04/2010
2009-05-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-22	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT ELLIS / 11/07/2008
2008-05-28	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 55-77 JOSEPH STREET BRADFORD WEST YORKSHIRE BD3 9HR
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-08-23	88(2)R	AD 22/04/04--------- £ SI 99@1
2005-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-12	288a	NEW SECRETARY APPOINTED
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	SECRETARY RESIGNED
2004-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to H ELLIS & SONS (1899) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-01-19
Appointment of Liquidators	2016-09-22
Resolutions for Winding-up	2016-09-22
Meetings of Creditors	2016-09-06

Fines / Sanctions

No fines or sanctions have been issued against H ELLIS & SONS (1899) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H ELLIS & SONS (1899) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 H ELLIS & SONS (1899) LIMITED

Intangible Assets

Patents

We have not found any records of H ELLIS & SONS (1899) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H ELLIS & SONS (1899) LIMITED

Trademarks

We have not found any records of H ELLIS & SONS (1899) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H ELLIS & SONS (1899) 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 (47190 - Other retail sale in non-specialised stores) as H ELLIS & SONS (1899) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where H ELLIS & SONS (1899) 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	Appointment of Liquidators
Defending party	H ELLIS & SONS (1899) LIMITED	Event Date	2016-09-14
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520116) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H ELLIS & SONS (1899) LIMITED	Event Date	2016-09-14
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 14 September 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. J Ellis , Chairman : Dated 14 September 2016 Liquidators Details: Andrew James Nichols and John William Butler of Westminster Business Centre, Nether Poppleton, York YO26 6RB .(T: 01904 520116) Office Holder Numbers: 8367 and 9591

Initiating party		Event Type	Notice of Intended Dividends
Defending party	H ELLIS & SONS (1899) LIMITED	Event Date	2016-09-14
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 16 February 2018, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Great North Way, Nether Poppleton, York YO26 6RB (Tel: 01904 520116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Westminster Business Centre, Great North Way, Nether Poppleton, York YO26 6RB (Tel: 01904 520116 ). Office holder numbers: 8367 and 9591 . Date of appointment: 14 September 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	H ELLIS & SONS (1899) LIMITED	Event Date	2016-08-15
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 14 September 2016 at 2.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H ELLIS & SONS (1899) 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 H ELLIS & SONS (1899) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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