ELMGRAND LIMITED

Overview

Company Name	ELMGRAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02946535
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1994
Date of Cessation	Jun 02, 2010

Summary

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

What is the purpose of ELMGRAND LIMITED?

(5010) /
(5050) /

Where is ELMGRAND LIMITED located?

Registered Office Address	63 Walter Road Swansea SA1 4PT
Undeliverable Registered Office Address	No

What are the latest accounts for ELMGRAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ELMGRAND LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

5 pages

4.68

Mar 02, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 03, 2009

5 pages

4.68

Sep 01, 2009

Liquidators' statement of receipts and payments to Jun 03, 2009

5 pages

4.68

Sep 01, 2009

Liquidators' statement of receipts and payments to Dec 03, 2008

5 pages

4.68

Dec 09, 2007

Statement of affairs

5 pages

4.20

Dec 09, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 09, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2007

legacy

1 pages

287

Oct 10, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Sep 17, 2007

legacy

2 pages

363a

Jul 26, 2006

legacy

6 pages

363s

May 24, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Oct 11, 2005

Total exemption small company accounts made up to Dec 31, 2004

6 pages

Jul 27, 2005

legacy

6 pages

363s

May 10, 2005

Amended accounts made up to Dec 31, 2003

8 pages

AAMD

Feb 19, 2005

legacy

2 pages

403a

Dec 10, 2004

legacy

7 pages

395

Oct 05, 2004

legacy

6 pages

363s

Jun 03, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Jun 03, 2004

Accounts for a small company made up to Dec 31, 2002

8 pages

Sep 19, 2003

legacy

1 pages

287

Aug 11, 2003

legacy

6 pages

363s

Apr 29, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of ELMGRAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JACKSON, Tracy Louise 7 Green Park Pentlepoir SA69 9BL Saundersfoot Pembrokeshire	May 01, 2002		Secretary	7 Green Park Pentlepoir SA69 9BL Saundersfoot Pembrokeshire	British		81734910001
GRIFFITHS, Roger Clive Hillside Sageston SA70 8SQ Tenby Dyfed	Aug 05, 1994		Director	Hillside Sageston SA70 8SQ Tenby Dyfed	British	1953-2	4599620001
GRIFFITHS, Stephen Richard Ardanza Beach Road, Llanreath SA72 6TP Pembroke Dock Dyfed	Jul 16, 2001	Apr 30, 2002	Secretary	Ardanza Beach Road, Llanreath SA72 6TP Pembroke Dock Dyfed	British		28031530003
GRIFFITHS, Susan Ann Runway Lodge Sageston SA70 8SQ Tenby Dyfed	Aug 05, 1994	Jul 16, 2001	Secretary	Runway Lodge Sageston SA70 8SQ Tenby Dyfed	British		62897240001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 07, 1994	Aug 05, 1994	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	British		900001810001
GRIFFITHS, Susan Ann Runway Lodge Sageston SA70 8SQ Tenby Dyfed	Aug 05, 1994	Jul 16, 2001	Director	Runway Lodge Sageston SA70 8SQ Tenby Dyfed	British	1958-1	62897240001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 07, 1994	Aug 05, 1994	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	British	1937-4	900001820001

View Detailed Information on Officers and People with Significant Control

Does ELMGRAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2004 Delivered On Dec 10, 2004	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 Lloyds Tsb Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 2000 Delivered On Aug 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - roundabout garage honeyborough neyland pembrokeshirel WA836081. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2000Registration of a charge (395)
Debenture	Created On Jan 05, 1998 Delivered On Jan 06, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Automotive Financial Services Limited
	Transactions Jan 06, 1998Registration of a charge (395) Mar 17, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 1994 Delivered On Oct 05, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Oct 05, 1994Registration of a charge (395) Oct 03, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 31, 1994 Delivered On Sep 02, 1994	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1994Registration of a charge (395)

View Detailed Information on Charges

Does ELMGRAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2010	Dissolved on
Dec 04, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Dec 04, 2007

View Detailed Information on Insolvency Cases

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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