EL

ELLAF LIMITED

Dissolved

Company number 01858423

Leeds · Incorporated 25 October 1984

1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLAF LIMITED · 25 October 1984 – 5 December 1984

MABEY FINANCE LIMITED · 5 December 1984 – 22 March 1988

Company overview

ELLAF LIMITED was a private limited company incorporated on 25 October 1984 and registered in England and Wales and dissolved on 28 March 2018. It has changed its name 2 times, most recently from MABEY FINANCE LIMITED on 5 December 1984. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR. Its principal activity is dormant company (SIC 99999).

It is controlled by Provident Financial Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MULLEN, Kenneth John (appointed 16 July 2007) and WATTS, Paula (appointed 12 May 2017). WATTS, Paula serves as company secretary (appointed 12 May 2017). 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 4 May 2016. Companies House holds 126 filings for this company, most recently a gazette filing on 28 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WATTS, Paula
Director
12 May 2017
WP
WATTS, Paula
Secretary
12 May 2017
MK
MULLEN, Kenneth John
Director
16 July 2007
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 September 2002
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 September 2002
AR
ASHTON, Robin James
Director · Resigned
30 March 2001
HJ
HARNETT, John Arthur
Director · Resigned
30 March 2001
BH
BELL, Howard James
Director · Resigned
31 December 1997
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
CR
CUMMINGS, Roger James
Director · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—

Persons with significant control

PS
Provident Financial Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Change Sail Address Company With New Address
Address
19 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2017 View
Resolution
Resolution
7 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Dormant
Accounts
15 July 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
23 September 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Dormant
Accounts
3 June 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
16 May 1991 View
Resolution
Resolution
26 April 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Capital
27 February 1990 View
Resolution
Resolution
27 February 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Auditors Resignation Company
Auditors
2 May 1989 View
Legacy
Accounts
27 April 1989 View
Legacy
Address
20 March 1989 View
Legacy
Officers
16 February 1989 View
Auditors Resignation Company
Auditors
16 February 1989 View
Legacy
Address
10 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Made Up Date
Accounts
6 September 1988 View
Certificate Change Of Name Company
Change Of Name
21 March 1988 View
Legacy
Annual Return
1 September 1987 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Officers
12 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 July 1986 View
Legacy
Annual Return
19 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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