ELKSTONE HOLDINGS LTD

Overview

Company Name	ELKSTONE HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03485578
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of ELKSTONE HOLDINGS LTD?

(7487) /

Where is ELKSTONE HOLDINGS LTD located?

Registered Office Address	Hallam Fields Road Ilkeston DE7 4AZ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ELKSTONE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PINCO 1006 LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for ELKSTONE HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ELKSTONE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Feb 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2011	Receiver's abstract of receipts and payments to Aug 31, 2011	3 pages	3.6

Sep 14, 2011	legacy	2 pages	LQ02

Jul 12, 2011	Receiver's abstract of receipts and payments to May 12, 2011	3 pages	3.6

Aug 12, 2010	Receiver's abstract of receipts and payments to May 12, 2010	3 pages	3.6

Jul 22, 2009	Receiver's abstract of receipts and payments to May 12, 2009	3 pages	3.6

Aug 07, 2008	Receiver's abstract of receipts and payments to May 12, 2008	3 pages	3.6

Jul 05, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 05, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 02, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 20, 2005	legacy	1 pages	405(2)
Aug 28, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 28, 2004	legacy	1 pages	288b
Jul 16, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 01, 2003	legacy	1 pages	405(2)
Jul 01, 2003	legacy	1 pages	405(1)
Nov 19, 2002	legacy	1 pages	288b
Oct 09, 2002	Miscellaneous Form 3.2 - statement of affairs	4 pages	MISC
Oct 09, 2002	Administrative Receiver's report	9 pages	3.10
May 20, 2002	legacy	1 pages	405(1)
May 07, 2002	legacy	1 pages	288b
May 07, 2002	legacy	1 pages	288b
Mar 15, 2002	legacy	1 pages	288b
Mar 05, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of ELKSTONE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Roger Philip The Old Constabulary 21 Manchester Road Tideswell SK17 8LL Buxton Derbyshire	Feb 11, 2002		Secretary	The Old Constabulary 21 Manchester Road Tideswell SK17 8LL Buxton Derbyshire		British		6842720003
CALLAGHAN, Peter William Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	Aug 30, 2001		Director	Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	England	British	1951-6	8093260001
SMITH, Roger Philip The Old Constabulary 21 Manchester Road Tideswell SK17 8LL Buxton Derbyshire	Feb 11, 2002		Director	The Old Constabulary 21 Manchester Road Tideswell SK17 8LL Buxton Derbyshire		British	1954-3	6842720003
CHAMBERS, Paul Thomas 39 Avenue Road Duffield DE56 4DW Belper Derbyshire	Apr 30, 2001	Aug 31, 2001	Secretary	39 Avenue Road Duffield DE56 4DW Belper Derbyshire		British		64733380001
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Apr 23, 1998	Apr 30, 2001	Secretary	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British		80205980001
KATZ, Jonathan 60 Mount Ephraim Lane SW16 1JD London	Sep 07, 2001	Apr 24, 2002	Secretary	60 Mount Ephraim Lane SW16 1JD London		British		33805490001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Dec 24, 1997	Apr 23, 1998	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BEGBIE, Roderick Mcintosh 15/6 The Steils EH10 5XD Edinburgh Midlothian	Apr 23, 1998	Jul 01, 1999	Director	15/6 The Steils EH10 5XD Edinburgh Midlothian		British	1966-4	54412390002
CHAMBERS, Paul Thomas 39 Avenue Road Duffield DE56 4DW Belper Derbyshire	Jul 01, 1999	Aug 31, 2001	Director	39 Avenue Road Duffield DE56 4DW Belper Derbyshire		British	1964-4	64733380001
FREER, Robert Ian 67 Fox Hollies Road B76 2RN Sutton Coldfield West Midlands	Jul 01, 1999	Nov 18, 2003	Director	67 Fox Hollies Road B76 2RN Sutton Coldfield West Midlands		British	1964-11	65280490001
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Apr 21, 1998	Apr 30, 2001	Director	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British	1948-8	80205980001
HARRISSON, Peter William Burley House 36 Lyndon Road Manton LE15 8SR Rutland	Jan 24, 2000	Apr 16, 2002	Director	Burley House 36 Lyndon Road Manton LE15 8SR Rutland	England	British	1945-12	46280190001
ISAACS, Paul 136 Mill Lane B93 8NZ Bentley Heath West Midlands	Apr 23, 1998	Apr 17, 2002	Director	136 Mill Lane B93 8NZ Bentley Heath West Midlands		British	1960-12	84187490001
KATZ, Jonathan 60 Mount Ephraim Lane SW16 1JD London	Sep 07, 2001	Apr 24, 2002	Director	60 Mount Ephraim Lane SW16 1JD London	England	British	1950-12	33805490001
KEELY, Terence Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	Apr 23, 1998	Feb 11, 2002	Director	Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	England	British	1946-5	14916610005
MILLERSHIP, Paul Anthony The Manor House Stanhope Street Stanton By Dale DE7 4QA Ilkeston Derbyshire	Oct 15, 1999	Jan 31, 2002	Director	The Manor House Stanhope Street Stanton By Dale DE7 4QA Ilkeston Derbyshire		British	1948-7	14916600002
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Dec 24, 1997	Apr 21, 1998	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does ELKSTONE HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 1998 Delivered On Jul 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars (Including trade fixtures). 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 Paul Anthony Millership
	Transactions Jul 29, 1998Registration of a charge (395)
Debenture	Created On Jul 17, 1998 Delivered On Jul 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date
	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 Royal Bank Investments Limited
	Transactions Jul 28, 1998Registration of a charge (395)
Debenture	Created On Apr 23, 1998 Delivered On May 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement) under the terms of the facilities agreement dated 23RD april 1998
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1998Registration of a charge (395) May 16, 2002Appointment of a receiver or manager (405 (1)) Jun 28, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Jun 28, 2003Appointment of a receiver or manager (405 (1)) Jul 19, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 1Sep 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does ELKSTONE HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Lynn Robert Bailey Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	May 13, 2002	Jun 27, 2003
Stuart David Maddison Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	May 13, 2002	Aug 31, 2011
Am Grove Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 27, 2003	Jul 11, 2005

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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