ELAN TRADING LIMITED

Overview

Company Name	ELAN TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04189326
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001
Date of Cessation	Jul 10, 2012

Summary

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

What is the purpose of ELAN TRADING LIMITED?

(7310) /
(7415) /

Where is ELAN TRADING LIMITED located?

Registered Office Address	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELAN TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for ELAN TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2012

Application to strike the company off the register

3 pages

DS01

Nov 19, 2011

legacy

5 pages

MG01

Aug 24, 2011

Total exemption small company accounts made up to Nov 30, 2010

11 pages

May 16, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 100,141.95	SH01

Mar 14, 2011

Termination of appointment of Peter Edwards as a director

1 pages

TM01

Aug 18, 2010

Total exemption small company accounts made up to Nov 30, 2009

10 pages

Apr 26, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

10 pages

AR01

Nov 10, 2009

Director's details changed for Alan E Negrin on Nov 01, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Peter William Edwards on Nov 01, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Julian Barnard on Nov 01, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Mr Alexander Greenslead Bible on Nov 01, 2009

2 pages

CH01

Nov 10, 2009

Secretary's details changed for Melanie Helen Howard on Nov 01, 2009

1 pages

CH03

May 14, 2009

Total exemption small company accounts made up to Nov 30, 2008

9 pages

Apr 28, 2009

legacy

7 pages

363a

Apr 23, 2008

legacy

7 pages

363a

Apr 10, 2008

Accounts for a small company made up to Nov 30, 2007

11 pages

Jan 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 14, 2007

legacy

5 pages

363a

May 14, 2007

legacy

1 pages

288c

Apr 17, 2007

Accounts for a small company made up to Nov 30, 2006

12 pages

Oct 30, 2006

Accounts for a small company made up to Nov 30, 2005

9 pages

Apr 28, 2006

legacy

5 pages

363a

Apr 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ELAN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Melanie Helen Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Apr 28, 2001		Secretary	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire		British		59434160002
BARNARD, Julian Richard Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Apr 28, 2001		Director	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	United Kingdom	British	1949-10	75783010001
BIBLE, Alexander Greenslead Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Mar 28, 2001		Director	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Guernsey	British	1935-9	16515730002
NEGRIN, Alan E Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Jul 11, 2001		Director	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Usa	American	1938-6	81414380001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 2001	Mar 28, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
WESTWOOD SECRETARIES LIMITED Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London	Mar 28, 2001	Apr 28, 2001	Secretary	Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London				72462860002
EDWARDS, Peter William Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	Jul 11, 2001	Jan 10, 2011	Director	Elan House Little Park Farm Road PO15 5SJ Fareham Hampshire	England	British	1942-2	38012220002
SLEEMAN, Peter Timothy 17 Lychgate Drive PO8 9QE Horndean Hampshire	Mar 28, 2001	Mar 09, 2006	Director	17 Lychgate Drive PO8 9QE Horndean Hampshire		British	1967-5	53075230001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 2001	Mar 28, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does ELAN TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 15, 2011 Delivered On Nov 19, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars All the assets of the borrower both current and future.
	Persons Entitled Halkin Properties Limited
	Transactions Nov 19, 2011Registration of a charge (MG01)

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.
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