ELMSFIELD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05219156

Incorporation date

31/08/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Notice of move from Administration to Dissolution on 2013-07-17

View PDF (19 pages)

17/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2013

Administrator's progress report to 2013-01-18

View PDF (18 pages)

21/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2012

Administrator's progress report to 2012-07-18

View PDF (17 pages)

13/03/2012

Statement of administrator's proposal

View PDF (3 pages)

19/02/2012

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2012-02-20

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31/01/2012

Appointment of an administrator

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30/01/2012

First Gazette notice for compulsory strike-off

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

12/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 3

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03/10/2011

First Gazette notice for compulsory strike-off

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03/08/2011

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

View PDF (3 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 2

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04/07/2011

Appointment of Mr. Joseph Heanen as a secretary

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28/03/2011

Termination of appointment of Christopher Hart as a secretary

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12/12/2010

Annual return made up to 2010-09-01 with full list of shareholders

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11/12/2010

Secretary's details changed for Christopher Hart on 2010-08-31

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11/12/2010

Director's details changed for Mr Joseph Heanen on 2010-08-31

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11/12/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-08-31

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31/08/2010

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 2010-09-01

View PDF (1 pages)

02/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

12/10/2009

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

08/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

28/07/2009

Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL united kingdom

View PDF (1 pages)

26/06/2009

Registered office changed on 27/06/2009 from 5 the quadrant coventry CV1 2EL

View PDF (1 pages)

19/05/2009

Return made up to 01/09/08; full list of members

View PDF (3 pages)

18/05/2009

Director's Change of Particulars / joseph heanen / 19/05/2009 / HouseName/Number was: , now: 24; Street was: willowbank house, now: new cavendish street; Area was: 97 oxford road, now: ; Post Town was: uxbridge, now: london; Region was: middlesex, now: ; Post Code was: UB8 1LU, now: W1G 8TX

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18/05/2009

Director's Change of Particulars / alexander geffert / 19/05/2009 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN

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12/05/2009

Registered office changed on 13/05/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

26/04/2009

Secretary appointed christopher hart

View PDF (1 pages)

20/05/2008

Appointment Terminated Secretary graham urquhart

View PDF (1 pages)

16/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (15 pages)

14/02/2008

Accounts for a medium company made up to 2006-09-30

View PDF (16 pages)

26/11/2007

Return made up to 01/09/07; full list of members; amend

View PDF (7 pages)

26/11/2007

Director's particulars changed

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18/11/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Accounts for a medium company made up to 2005-09-30

View PDF (12 pages)

30/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Certificate of change of name

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24/04/2006

Return made up to 01/09/05; full list of members

View PDF (7 pages)

24/01/2006

Nc inc already adjusted 16/06/05

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05/10/2005

Ad 16/06/05--------- £ si 20@1=20 £ ic 100/120

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05/10/2005

Resolutions

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05/10/2005

Resolutions

View PDF (9 pages)

18/07/2005

Memorandum and Articles of Association

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18/07/2005

Resolutions

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

Ad 04/05/05--------- £ si 98@1=98 £ ic 2/100

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10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Registered office changed on 11/04/05 from: tclg LIMITED willow bank house 97 oxford road uxbridge middlesex UB8 1LU

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Registered office changed on 13/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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31/08/2004

Incorporation

View PDF (7 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Group

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELMSFIELD CAPITAL LIMITED

ELMSFIELD CAPITAL LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 ELMSFIELD CAPITAL LIMITED?

ELMSFIELD CAPITAL LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 18/10/2013.

Where is ELMSFIELD CAPITAL LIMITED located?

ELMSFIELD CAPITAL LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ELMSFIELD CAPITAL LIMITED do?

ELMSFIELD CAPITAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELMSFIELD CAPITAL LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.