ELTON GARAGES LIMITED

Overview

Company Name	ELTON GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03097700
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of ELTON GARAGES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELTON GARAGES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ELTON GARAGES LIMITED?

Previous Company Names
Company Name	From	Until
RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED	Jun 17, 1996	Jun 17, 1996
BROOMCO (989) LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for ELTON GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for ELTON GARAGES LIMITED?

Annual Return

Last Annual Return	Jul 15, 2013

What are the latest filings for ELTON GARAGES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Liquidators' statement of receipts and payments to Dec 18, 2014

6 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 07, 2014

Registered office address changed from * 173 Cross Lane Salford Lancashire M5 4AP* on Jan 07, 2014

2 pages

AD01

Jan 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2014

Declaration of solvency

3 pages

4.70

Aug 06, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 105.24	SH01

May 01, 2013

Appointment of Mr Shigeru Sato as a director

2 pages

AP01

May 01, 2013

Termination of appointment of Osamu Ito as a director

1 pages

TM01

Dec 28, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Aug 06, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

4 pages

AR01

Dec 01, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Sep 01, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Aug 23, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

3 pages

AR01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 16, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

4 pages

AR01

Mar 04, 2010

Director's details changed for Mr Arran Bangham on Jan 01, 2010

2 pages

CH01

Mar 04, 2010

Secretary's details changed for Mr Arran Bangham on Jan 01, 2010

1 pages

CH03

Dec 07, 2009

Director's details changed for Mr Osamu Ito on Dec 01, 2009

2 pages

CH01

Sep 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 13, 2009

legacy

3 pages

363a

May 21, 2009

legacy

2 pages

288a

May 21, 2009

legacy

1 pages

288a

May 21, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ELTON GARAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANGHAM, Arran More London Place SE1 2AF London 1	Apr 09, 2009		Secretary	More London Place SE1 2AF London 1		British		49319310002
BANGHAM, Arran More London Place SE1 2AF London 1	Aug 16, 2002		Director	More London Place SE1 2AF London 1	England	British	1968-3	49319310002
SATO, Shigeru More London Place SE1 2AF London 1	Apr 01, 2013		Director	More London Place SE1 2AF London 1	England	Japanese	1961-6	177621620001
BANGHAM, Arran J 7 Co Operative Street Uppermill OL3 6AD Oldham	Sep 04, 1996	Nov 14, 2000	Secretary	7 Co Operative Street Uppermill OL3 6AD Oldham		British		49319310001
KISO, Takashi Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire	Apr 01, 2003	Apr 09, 2009	Secretary	Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire		Japanese		129867890001
PAWSON, Michael Andrew 14 Laurence Court Woodlesford LS26 8QY Leeds West Yorkshire	Nov 20, 1995	Sep 04, 1996	Secretary	14 Laurence Court Woodlesford LS26 8QY Leeds West Yorkshire		British		8181070001
TANAKA, Akira 7 Westminster Drive SK9 1QZ Wilmslow Cheshire	Nov 14, 2000	Apr 01, 2003	Secretary	7 Westminster Drive SK9 1QZ Wilmslow Cheshire		Japanese		73436300002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 04, 1995	Nov 20, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BANGHAM, Arran J 7 Co Operative Street Uppermill OL3 6AD Oldham	Jun 01, 1998	Nov 14, 2000	Director	7 Co Operative Street Uppermill OL3 6AD Oldham		British	1968-3	49319310001
ITO, Osamu 173 Cross Lane Salford M5 4AP Lancashire	Apr 09, 2009	Apr 01, 2013	Director	173 Cross Lane Salford M5 4AP Lancashire	England	Japanese	1957-3	138466800001
KISO, Takashi Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire	Apr 01, 2003	Apr 09, 2009	Director	Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire		Japanese	1962-8	129867890001
NAMEKATA, Kazunori Val Des Seigneurs 60 FOREIGN Brussels 1150 Belguim	Nov 14, 2000	Apr 15, 2002	Director	Val Des Seigneurs 60 FOREIGN Brussels 1150 Belguim		Japanese	1949-1	72831580001
SMYTH, Margaret Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire	Jun 01, 1998	Jul 13, 1999	Director	Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire	United Kingdom	British	1939-7	74350280001
SMYTH, Michael Swansway Mereside Road Mere WA16 6QR Knutsford Cheshire	Nov 20, 1995	Nov 14, 2000	Director	Swansway Mereside Road Mere WA16 6QR Knutsford Cheshire	England	British	1939-1	33134410002
TANAKA, Akira 7 Westminster Drive SK9 1QZ Wilmslow Cheshire	Nov 14, 2000	Apr 01, 2003	Director	7 Westminster Drive SK9 1QZ Wilmslow Cheshire		Japanese	1963-12	73436300002
TODOROKI, Tomikazu Val Des Sedgneurs 60 Brussels FOREIGN 1150 Belgium	Apr 15, 2002	Jun 08, 2006	Director	Val Des Sedgneurs 60 Brussels FOREIGN 1150 Belgium		Japanese	1950-11	82996200001
TYLDSLEY, William Andrew Hermosa Troutbeck Close Hawkshaw BL8 4LJ Bury Greater Manchester	Nov 20, 1995	Nov 14, 2000	Director	Hermosa Troutbeck Close Hawkshaw BL8 4LJ Bury Greater Manchester	United Kingdom	British	1946-9	36851690001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 04, 1995	Nov 20, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 04, 1995	Nov 20, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does ELTON GARAGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Dec 19, 2013
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Dec 19, 2013

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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