ELMGRAIN LIMITED
Overview
| Company Name | ELMGRAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05904605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMGRAIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELMGRAIN LIMITED located?
| Registered Office Address | Maltravers House Petters Way BA20 1SH Yeovil England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMGRAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2020 |
What are the latest filings for ELMGRAIN 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 27, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to May 27, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Ec2 Developments Limited as a person with significant control on Mar 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Alan James Fall as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan James Fall as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Rectory House Church Lane Warfield Berkshire RG42 6EE to Maltravers House Petters Way Yeovil BA20 1SH on Mar 18, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard William Taylor Comstive as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Henry Edge as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard William Taylor Comstive as a secretary on May 05, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ELMGRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMSTIVE, Richard William Taylor | Director | Petters Way BA20 1SH Yeovil Maltravers House England | England | British | Chartered Surveyor | 268264030001 | ||||
| EDGE, Richard John Henry | Director | Petters Way BA20 1SH Yeovil Maltravers House England | England | British | Chartered Surveyor | 268264010001 | ||||
| COMSTIVE, Richard William Taylor | Secretary | 1 Dingwall Road SW18 3AZ London | British | 63924860001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| FALL, Alan James | Director | Petters Way BA20 1SH Yeovil Maltravers House England | United Kingdom | British | Company Director | 47331370010 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ELMGRAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ec2 Developments Limited | Mar 17, 2020 | Petters Way BA20 1SH Yeovil Maltravers House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alan James Fall | Apr 06, 2016 | Church Lane Warfield RG42 6EE Bracknell Rectory House Berkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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