ELANDERS (U.K.) LIMITED
Overview
| Company Name | ELANDERS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02209256 |
| 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 ELANDERS (U.K.) LIMITED?
- Pre-press and pre-media services (18130) / Manufacturing
Where is ELANDERS (U.K.) LIMITED located?
| Registered Office Address | Elanders Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELANDERS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ELANDERS (U.K.) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Rogers as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Hewitt as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Chris Hewitt as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Rogers as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ELANDERS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACQUES, Paul Richard | Secretary | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | British | 65957430002 | ||||||
| JACQUES, Paul Richard | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | United Kingdom | British | 65957430002 | |||||
| NILSSON, Magnus | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | Sweden | Swedish | 139545280002 | |||||
| ROGERS, Kevin | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | United Kingdom | British | 261155810001 | |||||
| MASSARELLA, Anthony Michael | Secretary | Linton House 33 Ilkley Road LS21 3JN Otley West Yorkshire | British | 115098120001 | ||||||
| AHLKVIST, Kjell | Director | Jattegrytsvagen 43031 FOREIGN Sweden | Swedish | 14755900002 | ||||||
| ALMGREN, Mats | Director | Carlandersplatsen 6 Y1255 Goteborg Sweden | Swedish | 57292010001 | ||||||
| BENNET, Carl Reinhold Adolf | Director | Kanatgatan 8 42676 V Frovlunda Sweden | Swedish | 48247640001 | ||||||
| CLEFJORD, Kjell | Director | Skomakaiviksv 6 44448 Stenungsund Sweden | Swedish | 76163050002 | ||||||
| ELANDER, Per | Director | Pl 381 S-Y3080 FOREIGN Hovas Sweden | Swedish | 30278240001 | ||||||
| ERLANDSON, Sverker | Director | Godhemsgatan 11 S-434 41 Kungsbacka FOREIGN Sweden | Swedish | 14755890001 | ||||||
| FARRINGTON, Chris | Director | Ivy Farm House Marton, Marton Cum Grafton YO51 9QY York | British | 65956460002 | ||||||
| FRITZON, Kenneth Erik Ingvar | Director | Jennyhillsvagen 6 Partille FOREIGN 433 30 Sweden | Swedish | 43029740001 | ||||||
| GRYOTHEIM, Haavard | Director | Kjelsasun 152 B 0491 Oslo Norway | British | 39111310001 | ||||||
| HAMILTON, Roy | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | United Kingdom | British | 20987790001 | |||||
| HEWITT, Christopher Michael | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | United Kingdom | British | 98488110001 | |||||
| HOLM, Patrick | Director | Gunnebovagen 10 S43543 Pixbo Sweden | Swedish | 66097540001 | ||||||
| JOHANSSON, Ingmar | Director | Klippgardsragen 8b 44165 Alingsas Sweden | Swedish | 57292070001 | ||||||
| LIND, Johan Erland | Director | Farasvagen 39 Sy30 50 Kallered FOREIGN Sweden | Swedish | 43029190001 | ||||||
| NYMAN, Rune | Director | Morkullav 3 FOREIGN Eskilstung Sweden | Swedish | 30278250001 | ||||||
| ROGERS, Kevin | Director | Merlin Way New York Business Park North Tyneside NE27 0QG Newcastle Upon Tyne Elanders Tyne & Wear | United Kingdom | British | 164864650001 | |||||
| RONNING, Jan Ivar | Director | Buevn 9 1800 Askim FOREIGN Norway | Norwegian | 43029460001 | ||||||
| THORNBRING, Kjell | Director | Albert Engstremsgatan 6 FOREIGN Gothenburg 412 73 Sweden | Swedish | 103197530001 |
Who are the persons with significant control of ELANDERS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elanders Ltd | Apr 06, 2016 | Merlin Way New York Industrial Park Newcastle Upon Tyne Unit B United Kingdom | No | ||||||||||
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Natures of Control
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Does ELANDERS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 30, 1992 Delivered On May 11, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2 arlington gardens chiswick hounslow t/n: ngl 304485. | ||||
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