ELATA (HOLDINGS) LIMITED

Overview

Company Name	ELATA (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052279
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Apr 18, 2016

Summary

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

What is the purpose of ELATA (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELATA (HOLDINGS) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ELATA (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LA LAW 116 LIMITED	Aug 14, 2000	Aug 14, 2000

What are the latest accounts for ELATA (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for ELATA (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Aug 14, 2013

What are the latest filings for ELATA (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 13, 2015

Liquidators' statement of receipts and payments to Jun 26, 2015

12 pages

4.68

Jul 29, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2014	LRESSP

Jul 22, 2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 22, 2014

1 pages

TM02

Jul 16, 2014

Declaration of solvency

7 pages

4.70

Jul 15, 2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 15, 2014

2 pages

AD01

May 19, 2014

Appointment of Adam Schwenker as a director

3 pages

AP01

May 07, 2014

Termination of appointment of Steven Altman as a director

2 pages

TM01

May 07, 2014

Termination of appointment of Andrew Gilbert as a director

2 pages

TM01

Oct 03, 2013

Termination of appointment of William Keitel as a director

2 pages

TM01

Oct 03, 2013

Appointment of David E Wise as a director

3 pages

AP01

Aug 14, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 10,975,973.77	SH01

Jul 17, 2013

Full accounts made up to Sep 30, 2012

17 pages

Sep 26, 2012

Full accounts made up to Sep 25, 2011

16 pages

Aug 20, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

10 pages

AR01

Jan 31, 2012

Director's details changed for William Keitel on Jan 16, 2012

2 pages

CH01

Sep 05, 2011

Termination of appointment of Paul Jacobs as a director

2 pages

TM01

Aug 23, 2011

Full accounts made up to Sep 26, 2010

16 pages

Aug 15, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

11 pages

AR01

Aug 16, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

11 pages

AR01

Jun 29, 2010

Director's details changed for William Keitel on Jun 29, 2010

2 pages

CH01

Jun 29, 2010

Director's details changed for Steven Altman on Jun 29, 2010

2 pages

CH01

Jun 17, 2010

Full accounts made up to Sep 27, 2009

16 pages

View All Filings

Who are the officers of ELATA (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHWENKER, Adam Philip 1 Little New Street EC4A 3TR London Hill House	Dec 31, 2013		Director	1 Little New Street EC4A 3TR London Hill House	United States	American	1970-5	167900820001
WISE, David Edward Bedford Row WC1R 4JS London 20-22 United Kingdom	Sep 03, 2013		Director	Bedford Row WC1R 4JS London 20-22 United Kingdom	California	American	1965-8	181813960001
FISHER, Colin Gordon 17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire	Jul 22, 2004	Aug 16, 2005	Secretary	17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire		British		5952710001
FISHER, Colin Gordon 17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire	Oct 06, 2003	Apr 26, 2004	Secretary	17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire		British		5952710001
JONES, Michael 2 Hillfield Close Dorchester Road DT3 5LP Weymouth Dorset	Oct 16, 2000	Oct 06, 2003	Secretary	2 Hillfield Close Dorchester Road DT3 5LP Weymouth Dorset		British		72247960002
WITHEY, Sally Ann Patricia 24 Penwood Heights Penwood RG20 9EY Newbury Berkshire	Apr 26, 2004	Jul 22, 2004	Secretary	24 Penwood Heights Penwood RG20 9EY Newbury Berkshire		British		109428260001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 16, 2005	Jul 22, 2014	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
LESTER ALDRIDGE (SECRETARIAL) LIMITED Russell House Oxford Road BH8 8EX Bournemouth Dorset	Aug 14, 2000	Oct 16, 2000	Secretary	Russell House Oxford Road BH8 8EX Bournemouth Dorset				4056160001
ALTMAN, Steven 17728 Old Winery Way Poway California 92064 Usa	Aug 16, 2005	Jan 03, 2014	Director	17728 Old Winery Way Poway California 92064 Usa		American	1961-9	108298220002
BRIGGS, Robert 5717 Meadows Del Mar 92130 California 92130 Usa	Mar 01, 2007	Oct 14, 2008	Director	5717 Meadows Del Mar 92130 California 92130 Usa		American	1967-3	121292120001
DANBY, Mark James 17 Kingsway Place EC1R 0LU London	Aug 24, 2001	Aug 16, 2005	Director	17 Kingsway Place EC1R 0LU London	England	British	1968-3	78596600002
DIXON, Kevin John Rosemore Broadwater Lane RH13 6QW Copsale West Sussex	Jan 02, 2001	Aug 11, 2003	Director	Rosemore Broadwater Lane RH13 6QW Copsale West Sussex	England	British	1963-3	73744060002
DUNFORD, Stephen Francis Whitehouse Lower Farm Road KT24 5JL Effingham Surrey	Oct 07, 2003	Aug 16, 2005	Director	Whitehouse Lower Farm Road KT24 5JL Effingham Surrey	England	British	1957-3	148621060001
FARMER, Mark The Malt House Turleigh BA15 2HF Bradford On Avon Wiltshire	Oct 01, 2001	Jun 19, 2002	Director	The Malt House Turleigh BA15 2HF Bradford On Avon Wiltshire	United Kingdom	British	1961-7	66425600003
FISHER, Colin Gordon 17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire	Oct 16, 2000	Aug 24, 2001	Director	17 Lawcliffe Crescent Haworth BD22 8RD Keighley West Yorkshire	England	British	1952-9	5952710001
FREED, Gavin Mark 5 Pearce Gardens BH14 8EB Poole Dorset	Oct 16, 2000	Oct 06, 2003	Director	5 Pearce Gardens BH14 8EB Poole Dorset		British	1970-7	113162580001
GILBERT, Andrew Michael Grants Hill Bampton EX16 9LB Tiverton Mount Lodge Devon	Apr 15, 2009	Dec 31, 2013	Director	Grants Hill Bampton EX16 9LB Tiverton Mount Lodge Devon	England	British	1963-6	138180890001
HOOPER, Matthew 5 The Barracks Upper Froyle GU34 4JR Alton Hampshire	Oct 16, 2000	Aug 24, 2001	Director	5 The Barracks Upper Froyle GU34 4JR Alton Hampshire		British	1970-7	72247970002
HORLICK, Timothy Piers 30 Thurloe Square SW7 2SD London	Sep 02, 2002	Aug 16, 2005	Director	30 Thurloe Square SW7 2SD London		British	1961-6	67976320002
JACKSON, Bruce 38 Bishop Close BH12 5HT Poole Dorset	Oct 16, 2000	Aug 16, 2005	Director	38 Bishop Close BH12 5HT Poole Dorset		British	1969-1	71377750001
JACOBS, Paul Eric 9075 La Jolla Shores Lane La Jolla California 92037 Usa	Aug 16, 2005	Aug 11, 2011	Director	9075 La Jolla Shores Lane La Jolla California 92037 Usa		American	1962-10	68641190001
JOHNSON, Margaret Peggy 5111 El Secreto Rancho Santa Fe California 92067 Usa	Mar 01, 2007	Oct 07, 2008	Director	5111 El Secreto Rancho Santa Fe California 92067 Usa		American	1961-11	121291700001
JONES, Michael 8 Westcliffe Lodge 4 Mckinley Road BH4 8AQ Bournemouth Dorset	Oct 16, 2000	Aug 24, 2001	Director	8 Westcliffe Lodge 4 Mckinley Road BH4 8AQ Bournemouth Dorset		British	1973-3	72247960001
KEITEL, William Morehouse Drive 92121 San Diego 5775 Ca Usa	Aug 16, 2005	Sep 03, 2013	Director	Morehouse Drive 92121 San Diego 5775 Ca Usa		American	1953-9	108298360002
LEWIS, Gareth 17 Lawford Road Chiswick W4 3HS London	May 01, 2002	Oct 28, 2003	Director	17 Lawford Road Chiswick W4 3HS London		British	1966-2	82713710001
MACRITCHIE, George Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Aug 24, 2001	Sep 02, 2002	Director	Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1962-12	51360140001
ROPER, Geoffrey Hugh The Retreat Primrose Hill BA1 2US Bath Avon	Oct 16, 2000	Aug 18, 2005	Director	The Retreat Primrose Hill BA1 2US Bath Avon		British	1940-8	31536530001
LESTER ALDRIDGE (MANAGEMENT) LIMITED Russell House Oxford Road BH8 8EX Bournemouth	Aug 14, 2000	Oct 16, 2000	Director	Russell House Oxford Road BH8 8EX Bournemouth				43643830001

View Detailed Information on Officers and People with Significant Control

Does ELATA (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2002 Delivered On Mar 01, 2002	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 The Royal Bank of Scotland PLC
	Transactions Mar 01, 2002Registration of a charge (395) Sep 27, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture given by hugh symons group PLC in favour of lloyds bank PLC	Created On Jan 15, 1993 Acquired On Oct 17, 2000 Delivered On Dec 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 ordinary shares in concept technologies (r & d) limited, one of which was transferred to elata PLC by hugh symons group PLC and the other by g roper as nominee for hugh symons group PLC (under clause 3(a)(i) of the debenture).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2000Registration of an acquisition (400) Sep 07, 2001Statement that part or whole of property from a floating charge has been released (403b) Nov 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELATA (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2014	Commencement of winding up
Apr 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 27, 2014
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 27, 2014

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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