ELM TREE STORES LIMITED

ELM TREE STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELM TREE STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04364215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELM TREE STORES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELM TREE STORES LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELM TREE STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ELM TREE STORES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELM TREE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 303 Goring Road Goring by Sea Worthing West Sussex BN12 4NX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 30, 2015

    2 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 66
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 66
    SH01

    Registered office address changed from * a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ* on Dec 04, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Termination of appointment of Graham Bramley as a director

    1 pagesTM01

    Termination of appointment of Valerie Bramley as a director

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 10, 2013

    • Capital: GBP 66
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Jan 31, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of ELM TREE STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOBIN, Darren James
    Green Gables
    Northfields Lane Westergate
    PO20 3UH Chichester
    West Sussex
    Secretary
    Green Gables
    Northfields Lane Westergate
    PO20 3UH Chichester
    West Sussex
    British126700750001
    TOBIN, Darren James
    Green Gables
    Northfields Lane Westergate
    PO20 3UH Chichester
    West Sussex
    Director
    Green Gables
    Northfields Lane Westergate
    PO20 3UH Chichester
    West Sussex
    EnglandBritish126700750001
    TOBIN, Sarah Louise
    Northfields Lane
    Westergate
    PO20 3UH Chichester
    Green Gables
    West Sussex
    Director
    Northfields Lane
    Westergate
    PO20 3UH Chichester
    Green Gables
    West Sussex
    British125732080002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BRAMLEY, Graham Alexander
    Little Spinney
    Old Rectory Drive, Eastergate
    PO20 3XH Chichester
    West Sussex
    Director
    Little Spinney
    Old Rectory Drive, Eastergate
    PO20 3XH Chichester
    West Sussex
    British81386620002
    BRAMLEY, Leigh
    11 Victoria Gardens
    Westergate
    PO20 3YL Chichester
    Director
    11 Victoria Gardens
    Westergate
    PO20 3YL Chichester
    British81047410002
    BRAMLEY, Valerie Lillian
    Little Spinney
    Old Rectory Drive, Eastergate
    PO20 3XH Chichester
    West Sussex
    Director
    Little Spinney
    Old Rectory Drive, Eastergate
    PO20 3XH Chichester
    West Sussex
    British81386310002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does ELM TREE STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2015Commencement of winding up
    Jul 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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