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ELMES & SONS LIMITED

ELMES & SONS LIMITED

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

    • Overview

    Company NameELMES & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04756989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELMES & SONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELMES & SONS LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMES & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2019

    What are the latest filings for ELMES & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2019

    		LRESSP

    Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 100 st James Road Northampton NN5 5LF on Jul 24, 2019

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Unaudited abridged accounts made up to Jul 02, 2019

    		9 pagesAA

    Previous accounting period extended from May 31, 2019 to Jul 02, 2019

    		1 pagesAA01

    Satisfaction of charge 047569890004 in full

    		1 pagesMR04

    Satisfaction of charge 047569890005 in full

    		1 pagesMR04

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to May 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 047569890005

    		18 pagesMR01

    Registration of charge 047569890004

    		19 pagesMR01

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

    		17 pagesAA
    View All Filings

    Who are the officers of ELMES & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMES, Brian Thomas
    4 Yeomans Drive
    Aston
    SG2 7EJ Stevenage
    Hertfordshire
    		Secretary
    4 Yeomans Drive
    Aston
    SG2 7EJ Stevenage
    Hertfordshire
    		BritishCompany Director10778310001
    ELMES, Brian Thomas
    4 Yeomans Drive
    Aston
    SG2 7EJ Stevenage
    Hertfordshire
    		Director
    4 Yeomans Drive
    Aston
    SG2 7EJ Stevenage
    Hertfordshire
    		EnglandBritishCompany Director10778310001
    ELMES, John Robert
    The Darlings
    Wood End Ardeley
    SG2 7AZ Stevenage
    Hertfordshire
    		Director
    The Darlings
    Wood End Ardeley
    SG2 7AZ Stevenage
    Hertfordshire
    		BritishCompany Director3053770002
    ELMES, Raymond William Richard
    Waterlow Mews
    Stevenage Road, Little Wymondley
    SG4 7JA Hitchin
    East Lodge
    Herts
    England
    		Director
    Waterlow Mews
    Stevenage Road, Little Wymondley
    SG4 7JA Hitchin
    East Lodge
    Herts
    England
    		BritishCompany Director22851510004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMES & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond William Richard Elmes
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Thomas Elmes
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Robert Elmes
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELMES & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2014
    Delivered On Apr 26, 2014
    		Satisfied
    Brief description
    Property at 54 high street, stevenage, hertfordshire, t/no: HD349580.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 26, 2014Registration of a charge (MR01)
    • Jun 24, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 11, 2014
    Delivered On Apr 15, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 15, 2014Registration of a charge (MR01)
    • Jun 24, 2019Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Oct 28, 2005
    Delivered On Nov 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 54 high street stevenage hertfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 02, 2005Registration of a charge (395)
    • May 21, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 24, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 54 high street stevenage hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On May 20, 2003
    Delivered On May 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or T. elmes & sons limited 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
    • Barclays Bank PLC
    Transactions
    • May 29, 2003Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ELMES & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2019Commencement of winding up
    Oct 07, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    		practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    Sukhvinder Kaur Bains
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    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.
    • license: CC0