ELMFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELMFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELMFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELMFIELD LIMITED located?

    Registered Office Address
    Elmfield House 10 St Annes Court
    Talygarn
    CF72 9HH Pontyclun
    Rhondda Cynon Taff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ELMFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 11, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Glyn Williams on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ELMFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mary
    Elmfield House
    10 Saint Annes Court
    CF72 9HH Pontyclun
    Rhondda Cynon Taff
    Secretary
    Elmfield House
    10 Saint Annes Court
    CF72 9HH Pontyclun
    Rhondda Cynon Taff
    British88975180001
    WILLIAMS, Glyn
    Elmfield House
    10 Saint Annes Court
    CF72 9HH Pontyclun
    Rhondda Cynon Taff
    Director
    Elmfield House
    10 Saint Annes Court
    CF72 9HH Pontyclun
    Rhondda Cynon Taff
    WalesBritishFarmer88975320001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ELMFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Williams
    10 St Annes Court
    Talygarn
    CF72 9HH Pontyclun
    Elmfield House
    Rhondda Cynon Taff
    Apr 06, 2016
    10 St Annes Court
    Talygarn
    CF72 9HH Pontyclun
    Elmfield House
    Rhondda Cynon Taff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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