ELMDALE HOLDINGS LIMITED
Overview
| Company Name | ELMDALE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02018706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELMDALE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELMDALE HOLDINGS LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMDALE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ELMDALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2017 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2016 | 18 pages | 4.68 | ||||||||||
Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Barry George William Cecil as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of John William Elms as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Allan John Smith as a secretary on Oct 08, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 30 pages | AA | ||||||||||
Termination of appointment of John Elms as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 22, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ELMDALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Allan John | Secretary | Brook Road SS6 7XR Rayleigh 23-25 Essex England | 191705710001 | |||||||
| ELMS, Peter John | Director | 17 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | United Kingdom | British | 6747190001 | |||||
| ELMS, John William | Secretary | 3 The Greenway Runwell SS11 7NU Wickford Essex | British | 6747180001 | ||||||
| BELL, Andrew Nicholas | Director | Cleriach Milton Of Auchenhove AB43 4QR Lumphanan Aberdeenshire | Scotland | British | 102812150002 | |||||
| CECIL, Barry George William | Director | Brooklands 2 Church Road CM0 8DA Burnham On Crouch Essex | England | British | 15359300003 | |||||
| ELMS, John William | Director | 3 The Greenway Runwell SS11 7NU Wickford Essex | United Kingdom | British | 6747180001 | |||||
| GRISEDALE, Brian Henry | Director | 81 Hillview Bicknacre CM3 4XD Chelmsford Essex | British | 6747200001 |
Does ELMDALE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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