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NEW ELM DEVELOPMENTS LIMITED

NEW ELM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameNEW ELM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09035713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW ELM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEW ELM DEVELOPMENTS LIMITED located?

    Registered Office Address
    1st Floor Nq Building 47 Bengal Street
    Ancoats
    M4 6BB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ELM DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NEW ELM DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for NEW ELM DEVELOPMENTS 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

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    		1 pagesTM02

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Daren Whitaker as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 20
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of NEW ELM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    		Director
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    		EnglandBritish177268740005
    SHAW, Michael
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		Secretary
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		187616900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ELM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Apr 06, 2017
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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