ELLISON ENGINEERING SERVICES (NW) LTD
Company overview
- Incorporation date
- 2 November 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 June 2026
Resolutions for Winding-up
Read the notice → -
4 June 2026
Appointment of Liquidators
Read the notice → -
4 June 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
Industry classification (SIC codes)
Previous company names
ELLISON ENGINEERING SERVICES (UK) MANUFACTURING LTD
2 November 2017 - 7 April 2026
Officers & directors (3)
ELLISON, John Mark
Secretary
Appointed: 12 December 2023
ELLISON, John Harold George
Director
Appointed: 2 November 2017
PEDDER, Lorraine
Secretary
Appointed: 13 September 2024 • Resigned: 18 July 2025
Recent filing history (34)
Registered office address changed from C/O Unisolutions Ltd 6-4-3 Alston House White Cross Industrial Estate Lancaster Lancashire LA1 4XF England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 18 June 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Certificate of change of name
Change of name • Form CERTNM
Change of name notice
Change of name • Form CONNOT
Satisfaction of charge 110440720001 in full
Mortgage • Form MR04
Registered office address changed from 95 King Street Lancaster LA1 1RH England to C/O Unisolutions Ltd 6-4-3 Alston House White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 5 March 2026
Address • Form AD01
Confirmation statement made on 29 October 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from 60, B C S Main Road Carnforth LA5 8DN United Kingdom to 95 King Street Lancaster LA1 1RH on 12 November 2025
Address • Form AD01
Total exemption full accounts made up to 30 November 2024
Accounts • Form AA
Termination of appointment of Lorraine Pedder as a secretary on 18 July 2025
Officers • Form TM02
Confirmation statement made on 29 October 2024 with no updates
Confirmation statement • Form CS01
Appointment of Lorraine Pedder as a secretary on 13 September 2024
Officers • Form AP03
Total exemption full accounts made up to 30 November 2023
Accounts • Form AA
Persons with significant control (2)
Woodgate Holdings (Uk) Ltd
Corporate entity
Notified: 15 November 2022
Mr John Harold George Ellison
Individual
Notified: 2 November 2017
Charges & mortgages (1)
A registered charge
John Harold George Ellison
Created: 10 January 2024 • Delivered: 15 January 2024
Insolvency history
Members voluntary liquidation
Commencement of winding up: 26 May 2026
Declaration of solvency sworn on: 22 May 2026
Practitioners:
Andrew Little - Ground Floor Portland House
Gillian Margaret Sayburn - Ground Floor Portland House
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 12 November 2026