P ELMS & SON LIMITED

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

    Company NameP ELMS & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05463242
    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 P ELMS & SON LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is P ELMS & SON LIMITED located?

    Registered Office Address
    Yourshire House
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P ELMS & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for P ELMS & SON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P ELMS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Statement of affairs with form 4.19

    10 pages4.20

    Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England on Jul 09, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    6 pagesAA

    Amended accounts made up to May 31, 2012

    6 pagesAAMD

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Amended accounts made up to May 31, 2011

    5 pagesAAMD

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Registered office address changed from 21 Chapel Hill Clayton West Huddersfield West Yorkshire HD8 9HA on Jul 14, 2011

    1 pagesAD01

    Amended accounts made up to May 31, 2010

    5 pagesAAMD

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Amended accounts made up to May 31, 2009

    5 pagesAAMD

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Paul Elms on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAA

    Amended accounts made up to May 31, 2008

    7 pagesAAMD

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of P ELMS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMS, Helen
    21 Chapel Hill
    Clayton West
    HD8 9HA Huddersfield
    West Yorkshire
    Secretary
    21 Chapel Hill
    Clayton West
    HD8 9HA Huddersfield
    West Yorkshire
    British106131980001
    ELMS, Robert Paul
    21 Chapel Hill
    Clayton West
    HD8 9HA Huddersfield
    West Yorkshire
    Director
    21 Chapel Hill
    Clayton West
    HD8 9HA Huddersfield
    West Yorkshire
    EnglandBritish106131970001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does P ELMS & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2014Commencement of winding up
    Jan 28, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Clive Swindell
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    Huddersfield
    practitioner
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    Huddersfield

    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