ELMFIELD INVESTMENTS LIMITED
Overview
| Company Name | ELMFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04188460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELMFIELD INVESTMENTS LIMITED?
- (6523) /
Where is ELMFIELD INVESTMENTS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMFIELD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ELMFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Termination of appointment of Keith Archibald Ritchie as a director on Apr 20, 2012 | 2 pages | TM01 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on Sep 12, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Mr Richard Ian Jones as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Appointment of Keith Archibald Ritchie as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Puntan as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Helene Yuk Ling Li as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Fiona Church as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Timothy James Puntan on Oct 19, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Fiona Church on Oct 19, 2009 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
Registered office address changed from 5 Canada Square London E14 5AQ on Oct 19, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of ELMFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Helene Yuk Hing | Secretary | Dorset Street SO15 2DP Southampton 1 Hampshire | British | 147657770001 | ||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 159225600001 | |||||
| CHURCH, Fiona | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 116911130001 | ||||||
| CLOWES, Stephen Bernard | Secretary | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | British | 40195710004 | ||||||
| TETZLAFF, John Stefan Ashby | Secretary | 5 Canada Square E14 5AQ London | British | 116726040001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CLOWES, Stephen Bernard | Director | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | United Kingdom | British | 40195710004 | |||||
| EYRE, Raymond Charles | Director | 7 Pembridge Place W2 4XB London | British | 44367560002 | ||||||
| KATAGISHI, Yoko | Director | 5 Canada Square E14 5AQ London | Japanese | 86269430002 | ||||||
| MAGLOIRE, Laurent Jean Raymond | Director | Flat 4 18 Bolton Gardens SW5 0AJ London | French | 99064380001 | ||||||
| PITHIA, Kantilal Girdharlal | Director | Canada Square E14 5AQ London 5 | British | 68481610001 | ||||||
| PUNTAN, Timothy James | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 112847320001 | ||||||
| RITCHIE, Keith Archibald | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 154570940001 | |||||
| SHAW, David Adam | Director | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| SMITH, Mark Simon Martin | Director | 5 Canada Square E14 5AQ London | British | 121952750001 | ||||||
| TETZLAFF, John Stefan Ashby | Director | 5 Canada Square E14 5AQ London | British | 116726040001 | ||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does ELMFIELD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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