ELMBANK TRADING LIMITED

Overview

Company Name	ELMBANK TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299994
Jurisdiction	Scotland
Date of Creation	Mar 31, 2006
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of ELMBANK TRADING LIMITED?

(5530) /
(5540) /

Where is ELMBANK TRADING LIMITED located?

Registered Office Address	C/O Sherwood House 7 Glasgow Road PA1 3QS Paisley Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of ELMBANK TRADING LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (441) LIMITED	Mar 31, 2006	Mar 31, 2006

What are the latest accounts for ELMBANK TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for ELMBANK TRADING LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 29, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 29, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jul 21, 2010

Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on Jul 21, 2010

2 pages

AD01

Jul 06, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Mar 12, 2010

Appointment of Tpl Admin Limited as a secretary

3 pages

AP04

Feb 03, 2010

Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on Feb 03, 2010

2 pages

AD01

Feb 03, 2010

Termination of appointment of Lycidas Secretaries Limited as a secretary

2 pages

TM02

Feb 02, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Apr 03, 2009

legacy

3 pages

363a

Jan 24, 2009

Total exemption small company accounts made up to Apr 30, 2008

4 pages

Apr 21, 2008

legacy

3 pages

363a

Apr 18, 2008

legacy

2 pages

288c

Jan 16, 2008

legacy

1 pages

225

Jan 16, 2008

Accounts made up to Mar 31, 2007

1 pages

May 18, 2007

legacy

3 pages

410(Scot)

Apr 26, 2007

legacy

3 pages

410(Scot)

Apr 20, 2007

legacy

2 pages

363a

Apr 20, 2007

legacy

1 pages

288c

Apr 20, 2007

legacy

1 pages

88(2)R

Dec 05, 2006

Memorandum and Articles of Association

12 pages

Dec 05, 2006

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 09, 2006

legacy

1 pages

288a

Oct 04, 2006

Certificate of change of name

Company name changed lycidas (441) LIMITED\certificate issued on 04/10/06

2 pages

CERTNM

View All Filings

Who are the officers of ELMBANK TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TPL ADMIN LIMITED

Jan 25, 2010

Secretary

Robert Drive

G51 3HE Glasgow

Lanarkshire

Identification Type	European Economic Area
Registration Number	SC353788

149689030001

MCANENEY, William Turner

May 17, 2006

Director

49 Octavia Terrace

PA16 7SR Greenock

Renfrewshire

Scotland

British

1950-5

37804960014

NORMAN, Oliver James

Oct 02, 2006

Director

3/4 2 Great George Lane

G12 8BB Glasgow

Scotland

British

1978-2

107243760002

LYCIDAS SECRETARIES LIMITED

Mar 31, 2006

Jan 25, 2010

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

900003290001

LYCIDAS NOMINEES LIMITED

Mar 31, 2006

May 17, 2006

Nominee Director

St. Vincent Street

G2 5TQ Glasgow

292

900003280001

View Detailed Information on Officers and People with Significant Control

Does ELMBANK TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 15, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 18, 2007Registration of a charge (410)
Floating charge	Created On Apr 20, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Apr 26, 2007Registration of a charge (410)

View Detailed Information on Charges

Does ELMBANK TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2010	Petition date
Jul 16, 2010	Conclusion of winding up
Jun 24, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	provisional liquidator	Sherwood House 7 Glasgow Road PA1 3QS Paisley

Notes	scottish-insolvency-info

Date	Type
Aug 18, 2011	Dissolved on
Jul 16, 2010	Petition date
May 05, 2011	Conclusion of winding up
Jul 16, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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