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ELR NORTHWEST LIMITED

ELR NORTHWEST LIMITED

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

    • Overview

    Company NameELR NORTHWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELR NORTHWEST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELR NORTHWEST LIMITED located?

    Registered Office Address
    Hurleston Grange Chester Road
    Hurleston
    CW5 6BU Nantwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELR NORTHWEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    MHA LIGHTING (HOLDINGS) LIMITEDApr 11, 2012Apr 11, 2012

    What are the latest accounts for ELR NORTHWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ELR NORTHWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 1,885,329.29
    		4 pagesSH01

    Current accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Satisfaction of charge 080260580001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Peter John Nicholas Linthwaite as a director on Nov 07, 2016

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 670,329.29
    		SH01

    Statement of capital following an allotment of shares on Apr 08, 2016

    • Capital: GBP 670,329.29
    		4 pagesSH01

    Certificate of change of name

    Company name changed mha lighting (holdings) LIMITED\certificate issued on 01/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2016

    		RES15

    Appointment of Mr Alexander Anderson Whamond as a director on Feb 29, 2016

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2015

    		19 pagesAA

    Termination of appointment of Paul Aston as a director on Dec 18, 2015

    		1 pagesTM01

    Appointment of Mr Peter John Nicholas Linthwaite as a director on Dec 18, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Harrison as a director on Dec 01, 2015

    		1 pagesTM01

    Registered office address changed from 2 Station House Station Approach Atherton Manchester M46 9LJ to Hurleston Grange Chester Road Hurleston Nantwich Cheshire CW5 6BU on Dec 07, 2015

    		1 pagesAD01

    Termination of appointment of Nicholas David Morant as a director on Dec 04, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 080260580003, created on Aug 14, 2015

    		46 pagesMR01
    View All Filings

    Who are the officers of ELR NORTHWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, David
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		Director
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		United KingdomBritish120012280002
    WHAMOND, Alexander Anderson
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		Director
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		Isle Of ManBritish205581810001
    ASTON, Paul
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		Director
    Chester Road
    Hurleston
    CW5 6BU Nantwich
    Hurleston Grange
    Cheshire
    England
    		EnglandBritish68449490002
    HARRISON, Thomas
    Station Approach
    Atherton
    M46 9LJ Manchester
    2 Station House
    England
    		Director
    Station Approach
    Atherton
    M46 9LJ Manchester
    2 Station House
    England
    		EnglandBritish57171710001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    LINTHWAITE, Peter John Nicholas
    415a Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    350 Investment Partners Llp
    Great Britain
    		Director
    415a Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    350 Investment Partners Llp
    Great Britain
    		EnglandBritish74569110001
    MORANT, Nicholas David
    Cambridge Gardens
    W10 6HS London
    94
    England
    		Director
    Cambridge Gardens
    W10 6HS London
    94
    England
    		EnglandBritish130347620004
    WORKMAN, Adam Craig
    Chadwick House
    Birchwood Park
    WA3 6AG Warrington
    413
    Cheshire
    England
    		Director
    Chadwick House
    Birchwood Park
    WA3 6AG Warrington
    413
    Cheshire
    England
    		United KingdomBritish154650290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELR NORTHWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Northwest Fund For Energy And Environmental
    98 Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings
    England
    		Apr 06, 2016
    98 Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration NumberLp014164
    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.
    View Detailed Information on Persons with Significant Control

    Does ELR NORTHWEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 21, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Mcmahon
    Transactions
    • Aug 21, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 09, 2014
    Delivered On Sep 12, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Mcmahon
    Transactions
    • Sep 12, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2013
    Delivered On Nov 02, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Invoice Finance a Division of Aldermore Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    • Aug 29, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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