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ELCONA LIMITED

ELCONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameELCONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELCONA LIMITED?

    • (4525) /

    Where is ELCONA LIMITED located?

    Registered Office Address
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ELCONA 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

    Annual return made up to May 08, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Juliet Shirley Hawkes on May 08, 2010

    		2 pagesCH01

    Director's details changed for Christopher Alan Hawkes on May 08, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2009 to Oct 31, 2009

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    legacy

    		5 pages395

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

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

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

    		6 pagesAA

    legacy

    		2 pages363s

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

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2002

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ELCONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Christopher Alan
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		Secretary
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		BritishCeiling Constructor59711030002
    HAWKES, Christopher Alan
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		Director
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		EnglandBritishCeiling Constructor59711030002
    HAWKES, Juliet Shirley
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		Director
    15 Chelsea Avenue
    SS1 2YL Southend On Sea
    Essex
    		EnglandBritishDirector59711080002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does ELCONA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2007
    Delivered On Mar 08, 2007
    		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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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