ELCONTROL LIMITED
Overview
| Company Name | ELCONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01614036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELCONTROL LIMITED?
- Manufacture of other technical ceramic products (23440) / Manufacturing
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is ELCONTROL LIMITED located?
| Registered Office Address | 18 Cambridge Road, 18 Cambridge Road Granby Industrial Estate DT4 9TJ Weymouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELCONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTRUMENT PANEL SERVICES (1982) LIMITED | Jun 10, 1982 | Jun 10, 1982 |
| MELBAFAME LIMITED | Feb 15, 1982 | Feb 15, 1982 |
What are the latest accounts for ELCONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ELCONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 5 Regulus Works Lynch Lane Weymouth Dorset DT4 9DW to 18 Cambridge Road, 18 Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9TJ on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Jenkins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Richard Notermans as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Brenda Isaac as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELCONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOTERMANS, Ian Richard | Director | Moor Park Way GU9 8EL Farnham Culverwood Surrey England | England | British | 45489930001 | |||||
| ISAAC, Brenda Sybil | Secretary | 6 Elwell Manor Gardens DT4 8RJ Weymouth Dorset | British | 111367950001 | ||||||
| JENKINS, Richard George | Secretary | 6 Elwell Manor Gardens Rodwell DT4 8RJ Weymouth Dorset | British | 5230960002 | ||||||
| JENKINS, Richard George | Secretary | 5 Briarswood DT4 8RE Weymouth Dorset | British | 5230960001 | ||||||
| TETT, Catherine Helen | Secretary | 131 Cobham Drive DT4 0SX Weymouth Dorset | British | 5230950001 | ||||||
| JENKINS, Richard George | Director | 6 Elwell Manor Gardens Rodwell DT4 8RJ Weymouth Dorset | England | British | 5230960002 |
Who are the persons with significant control of ELCONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Notermans | Feb 09, 2017 | 18 Cambridge Road Granby Industrial Estate DT4 9TJ Weymouth 18 Cambridge Road, Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ELCONTROL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 1984 Delivered On Feb 11, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 1984 Delivered On Feb 11, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0