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ELVIS COMPONENTS LIMITED

ELVIS COMPONENTS LIMITED

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

    • Overview

    Company NameELVIS COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183279
    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 ELVIS COMPONENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELVIS COMPONENTS LIMITED located?

    Registered Office Address
    5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELVIS COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for ELVIS COMPONENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2018

    What are the latest filings for ELVIS COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 12, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 12, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 12, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 12, 2020

    		15 pagesLIQ03

    Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Sep 25, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 13, 2019

    		LRESEX

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Cessation of Phillip Robert Head as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Notification of Jacqueline Head as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Notification of Phillip Robert Head as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

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

    		8 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr James Boret on Jul 19, 2016

    		2 pagesCH01

    Appointment of Mr James Boret as a director on Jul 19, 2016

    		2 pagesAP01

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

    		3 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 105
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of ELVIS COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Jacqueline
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		Secretary
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		British99353930002
    BORET, James
    Pitsea
    SS13 2BE Basildon
    3 Crown Avenue
    Essex
    United Kingdom
    		Director
    Pitsea
    SS13 2BE Basildon
    3 Crown Avenue
    Essex
    United Kingdom
    		United KingdomBritishDirector201144270001
    HEAD, Jacqueline
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		Director
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		United KingdomBritishBookkeeper99353930002
    HEAD, Phillip Robert
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		Director
    4 Martindale Avenue
    Noak Bridge
    SS15 4EP Basildon
    Essex
    		United KingdomBritishSalesman99353890002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELVIS COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Robert Head
    Noak Bridge
    SS15 4EP Basildon
    4 Martindale Avenue
    Essex
    United Kingdom
    		Apr 07, 2016
    Noak Bridge
    SS15 4EP Basildon
    4 Martindale Avenue
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Robert Head
    Noak Bridge
    SS15 4EP Basildon
    4 Martindale Avenue
    Essex
    United Kingdom
    		Apr 07, 2016
    Noak Bridge
    SS15 4EP Basildon
    4 Martindale Avenue
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Head
    Martindale Avenue
    SS15 4EP Basildon
    4
    England
    		Apr 06, 2016
    Martindale Avenue
    SS15 4EP Basildon
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELVIS COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2019Commencement of winding up
    Feb 12, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kieran Bourne
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    		practitioner
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    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