ELONICS LIMITED

ELONICS LIMITED

Overview

Company Name	ELONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256532
Jurisdiction	Scotland
Date of Creation	Sep 24, 2003
Date of Cessation	Sep 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELONICS LIMITED?

(7310) /
(7487) /

Where is ELONICS LIMITED located?

Registered Office Address	c/o ZOLFO COOPER LLP Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ELONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ELONICS LIMITED?

Annual Return

Last Annual Return	Sep 24, 2011

What are the latest filings for ELONICS LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2014

Final Gazette dissolved following liquidation

GAZ2

Jun 02, 2014

Notice of final meeting of creditors

4.17(Scot)

May 22, 2012

Registered office address changed from * Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland* on May 22, 2012

AD01

May 10, 2012

Court order notice of winding up

CO4.2(Scot)

May 10, 2012

Notice of winding up order

4.2(Scot)

Jan 10, 2012

Termination of appointment of Andrew Paterson as a director

TM01

Jan 10, 2012

Termination of appointment of David Wollen as a director

TM01

Oct 24, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 7,769.84	SH01

Jul 19, 2011

Accounts for a small company made up to Dec 31, 2010

AA

Jun 28, 2011

Appointment of David Peter Wollen as a director

AP01

Jan 07, 2011

Annual return made up to Sep 24, 2010 with full list of shareholders

AR01

Jan 06, 2011

Appointment of Mr Andrew Stuart Weir Paterson as a director

AP01

Nov 18, 2010

Termination of appointment of Frederick Hallsworth as a director

TM01

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

AA

Sep 17, 2010

legacy

MG03s

Sep 17, 2010

legacy

MG03s

Sep 14, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of b ord and B1ORD shares, auth to allot shares sect 551 02/09/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 14, 2010

Statement of company's objects

CC04

Sep 14, 2010

Statement of capital following an allotment of shares on Sep 02, 2010

Capital: GBP 7,769.84

SH01

Sep 14, 2010

Statement of capital following an allotment of shares on Sep 02, 2010

Capital: GBP 7,769.84

SH01

Sep 14, 2010

legacy

MG03s

Sep 14, 2010

legacy

MG03s

Jul 29, 2010

legacy

MG01s

Jul 29, 2010

Alterations to floating charge 5

466(Scot)

Jul 28, 2010

Alterations to floating charge 3

466(Scot)

View All Filings

Who are the officers of ELONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, David John Peach Hill Road Saratoga 15320 California 95070 United States	Jun 16, 2009		Director	Peach Hill Road Saratoga 15320 California 95070 United States			British	1936-5	Engineer	140138910001
MILNE, Alastair David, Dr 18 Napier Road EH10 5AY Edinburgh Midlothian	Aug 21, 2008		Director	18 Napier Road EH10 5AY Edinburgh Midlothian		United Kingdom	British	1942-11	Director	17832990002
SRODZINSKI, David 5 Craiglockhart View Craiglockhart EH14 1BX Edinburgh Midlothian	Sep 24, 2003		Director	5 Craiglockhart View Craiglockhart EH14 1BX Edinburgh Midlothian			British	1967-4	Managing Director	92615990001
GRAY, Gillian Frances 30 Dick Place EH9 2JB Edinburgh Midlothian	Feb 12, 2008	Sep 16, 2009	Secretary	30 Dick Place EH9 2JB Edinburgh Midlothian			British		Chartered Accountant	123423450001
SRODZINSKI, Barbara 5 Craiglockhart View Craiglockhart EH14 1BX Edinburgh Midlothian	Sep 24, 2003	Feb 12, 2008	Secretary	5 Craiglockhart View Craiglockhart EH14 1BX Edinburgh Midlothian			British			92616000001
HALLSWORTH, Frederick Stanislaus The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire	May 15, 2006	Aug 24, 2010	Director	The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire		United Kingdom	British	1953-5	C.A	123455290001
PATERSON, Andrew Stuart Weir c/o Scottish Equity Partners Blythswood Square G2 4AD Glasgow 17 Lanarkshire United Kingdom	Aug 24, 2010	Nov 30, 2011	Director	c/o Scottish Equity Partners Blythswood Square G2 4AD Glasgow 17 Lanarkshire United Kingdom		Scotland	Scottish	1970-1	Venture Capitalist	49543150003
WOLLEN, David Peter Alba Campus EH54 7EG Livingston Alba Centre West Lothian Uk	Apr 29, 2011	Nov 30, 2011	Director	Alba Campus EH54 7EG Livingston Alba Centre West Lothian Uk		Uk	British	1955-2	Ceo	110598360002
WOOD, Stephen James Martin Eden Cottage 27 St Andrews Road, Upper Largo KY8 6ES Leven Fife	Feb 12, 2008	Apr 20, 2009	Director	Eden Cottage 27 St Andrews Road, Upper Largo KY8 6ES Leven Fife		United Kingdom	Uk	1953-7	Director	103453910001

View Detailed Information on Officers and People with Significant Control

Does ELONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 15, 2010 Delivered On Jul 29, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sep Iii
	Transactions Jul 29, 2010Registration of a charge (MG01s) Jul 29, 2010Alteration to a floating charge (466 Scot) Sep 13, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 15, 2010 Delivered On Jul 28, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled David Milne
	Transactions Jul 28, 2010Registration of a charge (MG01s) Jul 28, 2010Alteration to a floating charge (466 Scot) Sep 17, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 10, 2010 Delivered On Mar 19, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled David Milne
	Transactions Mar 19, 2010Registration of a charge (MG01s) Mar 19, 2010Alteration to a floating charge (466 Scot) Jul 28, 2010Alteration to a floating charge (466 Scot) Sep 17, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 23, 2009 Delivered On Oct 27, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Braveheart Ventures LTD & Others
	Transactions Oct 27, 2009Registration of a charge (MG01s) Nov 11, 2009Alteration to a floating charge (466 Scot) Mar 19, 2010Alteration to a floating charge (466 Scot) Jul 28, 2010Alteration to a floating charge (466 Scot) Sep 13, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 25, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2004Registration of a charge (410) Nov 11, 2009Alteration to a floating charge (466 Scot) Mar 19, 2010Alteration to a floating charge (466 Scot) Jul 28, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ELONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 29, 2014	Conclusion of winding up
May 03, 2012	Petition date
May 03, 2012	Commencement of winding up
Sep 02, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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