ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD
Overview
| Company Name | ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07792423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
- Electrical installation (43210) / Construction
Where is ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SOLAR SELECT UK LTD | Sep 29, 2011 | Sep 29, 2011 |
What are the latest accounts for ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What is the status of the latest confirmation statement for ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2018 |
What are the latest filings for ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2022 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2020 | 16 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on May 28, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lisa Williams as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Williams as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark David Williams on Mar 24, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to 8 Eastway Sale Cheshire M33 4DX on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Steven James | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | Director | 185112160001 | ||||
| WILLIAMS, Mark David | Director | M33 4DX Sale 8 Eastway Cheshire United Kingdom | England | British | Director | 178868650001 | ||||
| GRANT, Iain James | Director | 9th Floor 8 Exchange Quay M5 3EJ Salford Quays C/O Topping Partnership Manchester England | United Kingdom | British | Chartered Surveyor | 45918940003 | ||||
| WILLIAMS, Lisa | Director | M33 4DX Sale 8 Eastway Cheshire England | England | British | Director | 233343940001 |
Who are the persons with significant control of ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elmec (Group) Ltd | Apr 06, 2016 | M33 4DX Sale 8 Eastway Cheshire England | No | ||||||||||
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Natures of Control
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Does ELMEC ELECTRICAL AND MECHANICAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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