ELECTRONIC LODGEMENT LIMITED

ELECTRONIC LODGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRONIC LODGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03187214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRONIC LODGEMENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ELECTRONIC LODGEMENT LIMITED located?

    Registered Office Address
    Rockfiled House
    512 Darwen Road
    BL7 9DX Bromley Cross
    Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRONIC LODGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLNET INTERNET LIMITEDApr 17, 1996Apr 17, 1996

    What are the latest accounts for ELECTRONIC LODGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ELECTRONIC LODGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 14
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 14
    SH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 14
    SH01

    Director's details changed for Peter Wilson on Apr 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Wilson on Apr 17, 2010

    2 pagesCH01

    Annual return made up to Apr 17, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    1 pagesAA

    Who are the officers of ELECTRONIC LODGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Robert Peter
    16 Old Hall Lane Daisy Hill
    Westhoughton
    BL5 2HQ Bolton
    Secretary
    16 Old Hall Lane Daisy Hill
    Westhoughton
    BL5 2HQ Bolton
    BritishElectrician98349400001
    WILSON, Peter
    Spring Vale
    Turton
    BL7 0FS Bolton
    9
    England
    Director
    Spring Vale
    Turton
    BL7 0FS Bolton
    9
    England
    EnglandBritishChartered Accountant107330010003
    BIRLEY, Dawn Valerie
    35 Regent Road
    Lostock
    BL6 4DG Bolton
    Secretary
    35 Regent Road
    Lostock
    BL6 4DG Bolton
    British80092010001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WILSON, Peter
    Chapeltown House
    High Street Turton
    BL7 0EZ Bolton
    Lancashire
    Secretary
    Chapeltown House
    High Street Turton
    BL7 0EZ Bolton
    Lancashire
    BritishChartered Accountant107330010001
    AKISTER, David
    329 Darwen Road
    Bromley Cross
    BL7 9JG Bolton
    Director
    329 Darwen Road
    Bromley Cross
    BL7 9JG Bolton
    BritishEngineer47464880001
    AKISTER, Maxine
    329 Darwen Road
    Bromley Cross
    BL7 9JG Bolton
    Director
    329 Darwen Road
    Bromley Cross
    BL7 9JG Bolton
    BritishSales Manager47606890001
    COLES, Barbara Anne
    6 Ainsdale Avenue
    Turton
    BL7 0BH Bolton
    Lancashire
    Director
    6 Ainsdale Avenue
    Turton
    BL7 0BH Bolton
    Lancashire
    BritishAccountant2587210001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of ELECTRONIC LODGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Wilson
    Spring Vale
    Turton
    BL7 0FS Bolton
    9
    England
    Apr 01, 2017
    Spring Vale
    Turton
    BL7 0FS Bolton
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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