ELCADANT PRECISION SHEET METAL LTD

ELCADANT PRECISION SHEET METAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELCADANT PRECISION SHEET METAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07660718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELCADANT PRECISION SHEET METAL LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ELCADANT PRECISION SHEET METAL LTD located?

    Registered Office Address
    Wesley House
    Huddersfield Road
    WF17 9EJ Birstall
    Batley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCADANT PRECISION SHEET METAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ELCADANT PRECISION SHEET METAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 24, 2018

    16 pagesLIQ03

    Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on Aug 11, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2017

    LRESEX

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Registration of charge 076607180001, created on Apr 05, 2017

    22 pagesMR01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Russell Howard Gibson on Apr 09, 2014

    2 pagesCH01

    Director's details changed for Mrs Jane Louisa Gibson on Apr 09, 2014

    2 pagesCH01

    Registered office address changed from * Crown Works Worth Way Keighley West Yorkshire BD21 5LR United Kingdom* on Apr 30, 2014

    1 pagesAD01

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

    4 pagesAA

    Termination of appointment of Samuel Clayton as a director

    1 pagesTM01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ELCADANT PRECISION SHEET METAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jane Louisa
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    Director
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    United KingdomBritish160334470001
    GIBSON, Russell Howard
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    Director
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    United KingdomBritish160334480001
    CLAYTON, Samuel Howard Rhys
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    Director
    Worth Way
    BD21 5LR Keighley
    Crown Works
    West Yorkshire
    United Kingdom
    United KingdomBritish156939240001

    Who are the persons with significant control of ELCADANT PRECISION SHEET METAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Howard Rhys Clayton
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    Jun 07, 2017
    Huddersfield Road
    WF17 9EJ Birstall
    Wesley House
    Batley
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ELCADANT PRECISION SHEET METAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2017
    Delivered On Apr 10, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jane Gibson
    • Russell Gibson
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)

    Does ELCADANT PRECISION SHEET METAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2017Commencement of winding up
    Apr 19, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley

    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