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ELMEC (GROUP) LIMITED

ELMEC (GROUP) LIMITED

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

    • Overview

    Company NameELMEC (GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08561382
    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 ELMEC (GROUP) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELMEC (GROUP) LIMITED located?

    Registered Office Address
    8 Eastway
    M33 4DX Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMEC (GROUP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ELMEC (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Mark David Williams on Mar 24, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Current accounting period shortened from Jun 30, 2014 to Sep 30, 2013

    		1 pagesAA01

    Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to 8 Eastway Sale Cheshire M33 4DX on Feb 04, 2015

    		1 pagesAD01

    Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on Oct 21, 2014

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jul 10, 2014

    • Capital: GBP 200
    		4 pagesSH06

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 300
    		SH01

    Termination of appointment of Iain Grant as a director

    		1 pagesTM01

    Appointment of Mr Steven James Thomas as a director

    		2 pagesAP01

    Registration of charge 085613820001

    		5 pagesMR01

    Appointment of Mr Iain James Grant as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 300
    		3 pagesSH01
    View All Filings

    Who are the officers of ELMEC (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Steven James
    Eastway
    M33 4DX Sale
    8
    Cheshire
    England
    		Director
    Eastway
    M33 4DX Sale
    8
    Cheshire
    England
    		United KingdomBritishDirector185112160001
    WILLIAMS, Mark David
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    		Director
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    		EnglandBritishDirector178868650001
    GRANT, Iain James
    8 Exchange Quay
    M5 3EJ Salford Quays
    C/O Topping Partnership
    Manchester
    England
    		Director
    8 Exchange Quay
    M5 3EJ Salford Quays
    C/O Topping Partnership
    Manchester
    England
    		United KingdomBritishDirector45918940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMEC (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Williams
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    		Jun 08, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    		No
    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.
    Mrs Lisa Williams
    Bramhall
    SK7 2NG Stockport
    151 Bramhall Lane South
    Cheshire
    England
    		Jun 08, 2016
    Bramhall
    SK7 2NG Stockport
    151 Bramhall Lane South
    Cheshire
    England
    		No
    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.
    Steven James Thomas
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    		Jun 08, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carolyn Gaye Thomas
    CW4 2DN Cranage
    2 Foxfield Court
    Cheshire
    United Kingdom
    		Jun 08, 2016
    CW4 2DN Cranage
    2 Foxfield Court
    Cheshire
    United Kingdom
    		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.
    • 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 ELMEC (GROUP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2013Registration of a charge (MR01)
    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