ELMSFIELD CAPITAL LIMITED

Overview

Company Name	ELMSFIELD CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05219156
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2004
Date of Cessation	Oct 19, 2013

Summary

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

What is the purpose of ELMSFIELD CAPITAL LIMITED?

(7415) /

Where is ELMSFIELD CAPITAL LIMITED located?

Registered Office Address	c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ELMSFIELD CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ELMSFIELD RESOURCES LIMITED	Sep 01, 2004	Sep 01, 2004

What are the latest accounts for ELMSFIELD CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ELMSFIELD CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2013

Notice of move from Administration to Dissolution on Jul 17, 2013

19 pages

2.35B

Jun 18, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 04, 2013

Administrator's progress report to Jan 18, 2013

18 pages

2.24B

Jan 22, 2013

Notice of extension of period of Administration

1 pages

2.31B

Sep 03, 2012

Administrator's progress report to Jul 18, 2012

17 pages

2.24B

Mar 14, 2012

Statement of administrator's proposal

3 pages

2.17B

Feb 20, 2012

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 20, 2012

2 pages

AD01

Feb 01, 2012

Appointment of an administrator

1 pages

2.12B

Jan 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2011

legacy

3 pages

MG02

Nov 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 08, 2011

Group of companies' accounts made up to Sep 30, 2010

26 pages

Oct 13, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 07, 2011

legacy

5 pages

MG01

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

legacy

3 pages

MG02

Jul 13, 2011

legacy

5 pages

MG01

Jul 05, 2011

Appointment of Mr. Joseph Heanen as a secretary

1 pages

AP03

Mar 29, 2011

Termination of appointment of Christopher Hart as a secretary

1 pages

TM02

Dec 13, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2010	Statement of capital on Dec 13, 2010 Capital: GBP 120	SH01

Dec 12, 2010

Secretary's details changed for Christopher Hart on Aug 31, 2010

1 pages

CH03

Dec 12, 2010

Director's details changed for Mr Joseph Heanen on Aug 31, 2010

2 pages

CH01

Dec 12, 2010

Director's details changed for Mr. Alexander Hugh Geffert on Aug 31, 2010

2 pages

CH01

Sep 01, 2010

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on Sep 01, 2010

1 pages

AD01

View All Filings

Who are the officers of ELMSFIELD CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEN, Joseph, Mr. c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	Jul 04, 2011		Secretary	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire				161310880001
GEFFERT, Alexander Hugh, Mr. c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	Feb 25, 2005		Director	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	United Kingdom	British	1940-8	104369140003
HEANEN, Joseph, Mr. c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	May 04, 2005		Director	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	United Kingdom	British	1976-8	105041600004
HART, Christopher The Quadrant CV1 2EL Coventry 5 England	Sep 29, 2008	Mar 25, 2011	Secretary	The Quadrant CV1 2EL Coventry 5 England		British		131155210001
HEANEN, Joseph 10 Cromwell Place South Kensington SW7 2JN London	May 04, 2005	Aug 31, 2006	Secretary	10 Cromwell Place South Kensington SW7 2JN London		British		105041600001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Aug 31, 2006	May 18, 2008	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 01, 2004	Dec 07, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 01, 2004	Dec 07, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does ELMSFIELD CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2011 Delivered On Oct 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed equitable charge all land or property, by way of fixed charge all goodwill and uncalled capital, securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and loose fittings and equipment. By way of floating charge all assets not effectively charged.
	Persons Entitled Mountaintop Capital Group Limited
	Transactions Oct 07, 2011Registration of a charge (MG01)
Debenture	Created On Jul 11, 2011 Delivered On Jul 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 13, 2011Registration of a charge (MG01) Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 17, 2005 Delivered On Jul 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Ireland Limited and Ulster Bank Limited
	Transactions Jul 07, 2005Registration of a charge (395) Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ELMSFIELD CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2012	Administration started
Jul 17, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire

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.
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