ELEMENTA UK LIMITED
Overview
| Company Name | ELEMENTA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05611119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTA UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELEMENTA UK LIMITED located?
| Registered Office Address | 550 Valley Road Basford NG5 1JJ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELEMENTA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Teresa Dawn Glover as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Dawn Glover as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Nov 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Teresa Dawn Glover on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Spinks on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Archdale Street Syston Leicester LE7 1NA United Kingdom on Dec 23, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on Dec 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELEMENTA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPINKS, Phil | Director | 37 Norfolk Drive LE13 0AZ Melton Mowbray Leicestershire | United Kingdom | British | 125149420002 | |||||
| CROSS, Marcus Roy | Secretary | 22 Alexandra Street Narborough LE19 2DD Leicester | British | 108638570001 | ||||||
| GLOVER, Teresa Dawn | Secretary | 37 Norfolk Drive LE13 0AZ Melton Mowbray Leicestershire | British | 110400340001 | ||||||
| CROSS, Marcus Roy | Director | 22 Alexandra Street Narborough LE19 2DD Leicester | England | British | 108638570001 | |||||
| GLOVER, Teresa Dawn | Director | 37 Norfolk Drive LE13 0AZ Melton Mowbray Leicestershire | United Kingdom | British | 110400340001 |
Does ELEMENTA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2005 Delivered On Dec 02, 2005 | 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 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
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Transactions
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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