ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04589854

Incorporation date

12/11/2002

Size

Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);Sale of motor vehicles (50.10 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/2002)

26/09/2014

Final Gazette dissolved following liquidation

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26/06/2014

Return of final meeting in a members' voluntary winding up

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23/01/2014

Liquidators' statement of receipts and payments to 2013-12-15

View PDF (10 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (10 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Declaration of solvency

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03/01/2012

Resolutions

View PDF (1 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (4 pages)

30/11/2011

Memorandum and Articles of Association

View PDF (7 pages)

30/11/2011

Resolutions

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (1 pages)

17/08/2011

Registered office address changed from Unit 2 Roudham Court Roudham Industrial Estate East Harling Norfolk NR16 2QN on 2011-08-18

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

14/12/2010

Full accounts made up to 2009-12-30

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Director's details changed for Anthony James Mastandrea on 2009-10-01

View PDF (2 pages)

23/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

08/12/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

25/10/2009

Appointment of Scott Atherton as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of David Bowes as a director

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11/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

11/08/2009

Director's change of particulars / anthony mastandrea / 20/07/2009

View PDF (1 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

Full accounts made up to 2007-06-30

View PDF (8 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

10/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/02/2008

Registered office changed on 05/02/08 from: chalk lane snetterton norwich norfolk NR16 2JZ

View PDF (1 pages)

07/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

14/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

14/08/2005

Location of register of members

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

10/08/2004

Return made up to 05/08/04; full list of members

View PDF (5 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

16/05/2004

New secretary appointed

View PDF (3 pages)

20/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

27/10/2003

Director resigned

View PDF (1 pages)

26/06/2003

Statement of affairs

View PDF (5 pages)

26/06/2003

Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (10 pages)

07/04/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: francis house, 3-7 redwell street, norwich norfolk NR2 4TJ

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2009

Last change occurred

29/12/2009

Accounts

Full

Last made up date

29/12/2009

Next account date

29/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tate, Christopher John	Director	12/11/2002 - 29/09/2003	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/2002 - 12/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/11/2002 - 12/11/2002	9963
Bowes, David Edward	Director	27/03/2003 - 04/08/2009	9
Atherton, Scott	Director	21/10/2009 - Present	1

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Description

About ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED

ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at C/O GRANT THORNTON, 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED?

ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 26/09/2014.

Where is ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED located?

ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED is registered at C/O GRANT THORNTON, 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2WB.

What does ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED do?

ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.