ELOSUME LIMITED

Overview

Company Name	ELOSUME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04143766
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of ELOSUME LIMITED?

(2430) /

Where is ELOSUME LIMITED located?

Registered Office Address	Vantage 20-24 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What were the previous names of ELOSUME LIMITED?

Previous Company Names
Company Name	From	Until
EMUSOL PRODUCTS LIMITED	Feb 15, 2001	Feb 15, 2001
EMUSOL SPORTS PRODUCTS LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for ELOSUME LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2004

What are the latest filings for ELOSUME LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2005

legacy

1 pages

287

Oct 03, 2005

Statement of affairs

9 pages

4.20

Oct 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 03, 2005

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2005

legacy

1 pages

287

Sep 02, 2005

Certificate of change of name

Company name changed emusol products LIMITED\certificate issued on 02/09/05

2 pages

CERTNM

May 24, 2005

legacy

7 pages

363s

May 16, 2005

legacy

3 pages

363s

Feb 17, 2005

legacy

7 pages

395

Feb 09, 2005

legacy

1 pages

287

Dec 23, 2004

legacy

1 pages

225

Nov 25, 2004

legacy

2 pages

88(2)R

Nov 25, 2004

legacy

1 pages

123

Nov 25, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 10, 2004

legacy

1 pages

288b

Nov 10, 2004

legacy

2 pages

288a

Nov 10, 2004

Accounts for a small company made up to Jan 31, 2004

7 pages

Sep 22, 2004

legacy

1 pages

403a

May 29, 2004

legacy

7 pages

395

Jan 23, 2004

legacy

7 pages

363s

Aug 21, 2003

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

7 pages

Jan 22, 2003

legacy

7 pages

363s

Oct 03, 2002

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

7 pages

View All Filings

Who are the officers of ELOSUME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACKER, Peter John 10 Whinfell Close NG11 8JE Clifton Nottinghamshire	Feb 06, 2001		Secretary	10 Whinfell Close NG11 8JE Clifton Nottinghamshire		British		Sports Equipment Manufacturer	74419210001
BYFORD, Lynda Jean 10 Whinfell Close Clifton NG11 8JE Nottingham Nottinghamshire	Oct 29, 2004		Director	10 Whinfell Close Clifton NG11 8JE Nottingham Nottinghamshire	England	British	1951-1	Administrator	101306060001
HACKER, Peter John 10 Whinfell Close NG11 8JE Clifton Nottinghamshire	Feb 06, 2001		Director	10 Whinfell Close NG11 8JE Clifton Nottinghamshire	England	British	1952-7	Sports Equipment Manufacturer	74419210001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
TEBBUTT, David Ian 15 Colby Road LE4 8LG Thurmaston Leicestershire	Feb 06, 2001	Oct 29, 2004	Director	15 Colby Road LE4 8LG Thurmaston Leicestershire		British	1963-11	Sports Equipment Manufacturer	74419190001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 18, 2001	Jan 18, 2001	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Does ELOSUME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 11, 2005 Delivered On Feb 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Commercial Finance Limited
	Transactions Feb 17, 2005Registration of a charge (395)
Debenture	Created On May 28, 2004 Delivered On May 29, 2004	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 May 29, 2004Registration of a charge (395)
Debenture	Created On Dec 18, 2001 Delivered On Jan 05, 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 Hsbc Bank PLC
	Transactions Jan 05, 2002Registration of a charge (395) Sep 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELOSUME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Preston James Allen Vantage 20/24 Kirby Street London Ec1n 8ts	practitioner	Vantage 20/24 Kirby Street London Ec1n 8ts	Sep 29, 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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