EL-O-MATIC LIMITED

Overview

Company Name	EL-O-MATIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01958880
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1985
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EL-O-MATIC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EL-O-MATIC LIMITED located?

Registered Office Address	6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for EL-O-MATIC LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for EL-O-MATIC LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Jul 27, 2017

legacy

1 pages

SH20

Jul 27, 2017

Statement of capital on Jul 27, 2017

Capital: GBP 1

3 pages

SH19

Jul 27, 2017

legacy

1 pages

CAP-SS

Jul 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2017

Accounts for a dormant company made up to Sep 30, 2016

7 pages

Dec 28, 2016

Confirmation statement made on Dec 27, 2016 with updates

4 pages

CS01

Oct 19, 2016

Termination of appointment of Teresa Field as a secretary on Sep 30, 2016

1 pages

TM02

Oct 18, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Sep 06, 2016

Accounts for a dormant company made up to Sep 30, 2015

7 pages

Oct 29, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 10,000	SH01

Sep 30, 2015

Termination of appointment of Christopher David Burley as a director on Sep 30, 2015

1 pages

TM01

Jun 15, 2015

Accounts for a dormant company made up to Sep 30, 2014

7 pages

Oct 31, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 10,000	SH01

Feb 21, 2014

Appointment of Mr Jeremy Rowley as a director

2 pages

AP01

Jan 21, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Oct 31, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 10,000	SH01

Feb 07, 2013

Accounts for a dormant company made up to Sep 30, 2012

7 pages

Oct 18, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

5 pages

AR01

Jul 18, 2012

Termination of appointment of Brian Mcginnis as a director

1 pages

TM01

Jan 23, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Oct 17, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

5 pages

AR01

Feb 09, 2011

Accounts for a dormant company made up to Sep 30, 2010

7 pages

View All Filings

Who are the officers of EL-O-MATIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Victoria Jane 6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	Feb 08, 2010		Secretary	6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham				148912760001
ROWLEY, Jeremy 6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	Feb 11, 2014		Director	6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	England	British	1961-4	83374470001
BENNETT, David James 53 Addison Way PO22 9HZ Bognor Regis West Sussex		Sep 23, 1993	Secretary	53 Addison Way PO22 9HZ Bognor Regis West Sussex		British		19075600001
BREEN, Martin 3 The Pound Aldwick PO21 3SR Bognor Regis West Sussex	Oct 01, 1993	May 31, 2001	Secretary	3 The Pound Aldwick PO21 3SR Bognor Regis West Sussex		British		90062220001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	Jan 01, 2001	Feb 08, 2010	Secretary	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		British		27439320002
FIELD, Teresa c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Feb 08, 2010	Sep 30, 2016	Secretary	c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd				148883140001
BENNETT, David James 53 Addison Way PO22 9HZ Bognor Regis West Sussex		Sep 23, 1993	Director	53 Addison Way PO22 9HZ Bognor Regis West Sussex		British	1945-2	19075600001
BREEN, Martin 3 The Pound Aldwick PO21 3SR Bognor Regis West Sussex	Oct 01, 1993	May 31, 2001	Director	3 The Pound Aldwick PO21 3SR Bognor Regis West Sussex	United Kingdom	British	1955-5	90062220001
BURLEY, Christopher David 6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	Jan 01, 2001	Sep 30, 2015	Director	6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	United Kingdom	British	1953-11	27439320002
FIX, Roger Lee 6360 Trial Ridge Court Loveland Ohio 45140	Nov 10, 1995	May 17, 1996	Director	6360 Trial Ridge Court Loveland Ohio 45140		American	1953-7	45790250001
KELLY, Joseph Kevin Christopher 17 Grovebury SO31 6PL Locks Heath Hampshire	Jan 19, 2005	Feb 08, 2010	Director	17 Grovebury SO31 6PL Locks Heath Hampshire	England	British	1955-12	164085470002
KUSTERS, Arnoldus Gerst 14 Borne 7623 Hy The Netherlands	Jan 01, 2001	Jul 18, 2003	Director	Gerst 14 Borne 7623 Hy The Netherlands		Dutch	1955-5	98367710001
MCCLUSKEY, Frederick Anthony 12 Alpine Way SR3 1TN Sunderland Tyne & Wear	Aug 08, 2001	Sep 30, 2002	Director	12 Alpine Way SR3 1TN Sunderland Tyne & Wear	England	British	1953-5	104802100001
MCGINNIS, Brian Paul 6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	Sep 01, 2009	Jun 20, 2012	Director	6 Bracken Hill South West Industrial Estate SR8 2LS Peterlee County Durham	Usa	United States	1968-3	141136680001
SCHIPPER, Herman Denekamperstraat 45b 7631 Ab Cotmarsam FOREIGN Holland		Apr 01, 1992	Director	Denekamperstraat 45b 7631 Ab Cotmarsam FOREIGN Holland		Dutch	1931-4	19075610001
SCHWIND, Heinz Gunthar Kees Van Baarenstraat 40 7550 Dd Henglo Ov FOREIGN Holland		Sep 30, 2001	Director	Kees Van Baarenstraat 40 7550 Dd Henglo Ov FOREIGN Holland		German	1942-10	19075620001
VAN DER WEIDEN, Frank Hedricus Jozef C Francklaan 40 Heemstede Woord Holland 2102ed Netherlands	Jul 17, 2003	Feb 01, 2006	Director	C Francklaan 40 Heemstede Woord Holland 2102ed Netherlands		Dutch	1955-3	91647650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EL-O-MATIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Holding Company Limited

Apr 06, 2016

44 Baker Street

W1U 7AL London

Accurist House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01790726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EL-O-MATIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 09, 2001 Delivered On Oct 11, 2001	Outstanding	Amount secured £22,589.37 due or to become due from the company to the chargee
	Short particulars Rent deposit monies.
	Persons Entitled Universal Race Technology Limited
	Transactions Oct 11, 2001Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 07, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The fixed charge over all the deposit(s) charged account(s) barclays bank PLC re el-o-matic limited business premium account number 70140732 (please see doc 395 tc ref M182C for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1992Registration of a charge (395) Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1989 Delivered On Aug 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Aug 29, 1989Registration of a charge Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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