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ELSTROM LIMITED

ELSTROM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameELSTROM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06086564
    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 ELSTROM LIMITED?

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

    Where is ELSTROM LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELSTROM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5865C) LIMITEDFeb 06, 2007Feb 06, 2007

    What are the latest accounts for ELSTROM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 06, 2020

    What are the latest filings for ELSTROM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 20, 2021

    		14 pagesLIQ03

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 18, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 06, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 06, 2020

    		1 pagesAA01

    Cessation of Almira Mott as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Change of details for Mr Simon Mott as a person with significant control on Mar 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Notification of Simon Mott as a person with significant control on Jan 10, 2019

    		2 pagesPSC01

    Director's details changed for Mr Simon Charles Mott on Jan 10, 2019

    		2 pagesCH01

    Notification of Almira Mott as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Cessation of Almira Mott as a person with significant control on Nov 09, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Almira Mott as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 10, 2017

    		2 pagesPSC09

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ELSTROM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTT, Simon Charles
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandBritishSenior Electrical Engineer120859370005
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSTROM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mott
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Jan 10, 2019
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Almira Mott
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    England
    		Nov 09, 2017
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Almira Mott
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nov 09, 2017
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Vaxjo, Sweden
    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

    What are the latest statements on persons with significant control for ELSTROM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does ELSTROM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2020Commencement of winding up
    Feb 15, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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