ELMBROOK ESTATES LTD
Overview
| Company Name | ELMBROOK ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09574605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMBROOK ESTATES LTD?
- Development of building projects (41100) / Construction
Where is ELMBROOK ESTATES LTD located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBROOK ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for ELMBROOK ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ross Alistair Marvin as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Khayrul Huda as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 03, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 52 Netheravon Road Netheravon Road London W4 2NB England to Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 Ilw on May 13, 2020 | 2 pages | AD01 | ||
Appointment of Mr Khayrul Huda as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Notification of Sorbon Homes Limited as a person with significant control on Mar 04, 2020 | 4 pages | PSC02 | ||
Termination of appointment of John Harding as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Timothy Edward Nutt as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Cessation of John Anthony Harding as a person with significant control on Mar 04, 2020 | 3 pages | PSC07 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Change of details for Mr John Anthony Harding as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ELMBROOK ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 272192240001 | |||||||
| MARVIN, Ross Alistair | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | United Kingdom | British | Director And Company Secretary | 282158260001 | ||||
| HARDING, John | Director | Netheravon Road W4 2NB London 52 Netheravon Road England | United Kingdom | British | Director | 197359420001 | ||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield Shanly Homes 24-26 Bucks England | United Kingdom | British | Director | 266220160001 | ||||
| NUTT, Timothy Edward | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Shanly House Bucks England | England | British | Director | 93386600001 |
Who are the persons with significant control of ELMBROOK ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Homes Limited | Mar 04, 2020 | Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Harding | May 05, 2016 | Netheravon Road W4 2NB London 52 Netheravon Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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