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Home > England & Wales Companies > ELVET STRUCTURES LIMITED
Company Information for

ELVET STRUCTURES LIMITED

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE,
Company Registration Number
02053431
Private Limited Company
Liquidation

Company Overview

About Elvet Structures Ltd
ELVET STRUCTURES LIMITED was founded on 1986-09-08 and has its registered office in Yarm. The organisation's status is listed as "Liquidation". Elvet Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELVET STRUCTURES LIMITED
 
Legal Registered Office
8 HIGH STREET
YARM
STOCKTON ON TEES
TS15 9AE
Other companies in TS15
 
Telephone01388747120
 
Filing Information
Company Number 02053431
Company ID Number 02053431
Date formed 1986-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 30/08/2009
Return next due 27/09/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVET STRUCTURES LIMITED
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Company Officers of ELVET STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAWRENCE PEARSON
Company Secretary 1991-08-30
GORDON EDWARD PEARSON
Director 1991-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-01AC92Restoration by order of the court
2014-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2013-11-264.68 Liquidators' statement of receipts and payments to 2013-11-19
2013-11-264.72Voluntary liquidation creditors final meeting
2013-08-274.68 Liquidators' statement of receipts and payments to 2013-08-04
2013-02-264.68 Liquidators' statement of receipts and payments to 2013-02-04
2012-09-064.68 Liquidators' statement of receipts and payments to 2012-08-04
2012-02-294.68 Liquidators' statement of receipts and payments to 2012-02-04
2011-08-194.68 Liquidators' statement of receipts and payments to 2011-08-04
2011-03-084.68 Liquidators' statement of receipts and payments to 2011-02-04
2010-02-114.20Volunatary liquidation statement of affairs with form 4.19
2010-02-11600Appointment of a voluntary liquidator
2010-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/10 FROM Flass Vale Durham DH1 4BN
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 30/08/09; full list of members
2009-04-02403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2009-03-03395Particulars of a mortgage or charge / charge no: 5
2008-10-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 30/08/08; full list of members
2007-11-17395Particulars of mortgage/charge
2007-09-18363aReturn made up to 30/08/07; full list of members
2007-09-05AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-05363aReturn made up to 30/08/06; full list of members
2006-03-27AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-06363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-18363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-09-10363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-12363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-03363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1993-10-20363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/92
1992-10-23AUDAUDITOR'S RESIGNATION
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-05363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1991-09-26363aRETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-21ELRESS366A DISP HOLDING AGM 06/08/91
1991-08-21ELRESS252 DISP LAYING ACC 06/08/91
1990-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders' carpentry & joinery
4542 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to ELVET STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-09
Fines / Sanctions
No fines or sanctions have been issued against ELVET STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-03 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-14 Satisfied CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 2003-04-01 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1990-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-01-29 Satisfied L. G PEARSON
Intangible Assets
Patents
We have not found any records of ELVET STRUCTURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELVET STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELVET STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2030 - Manufacture builders' carpentry & joinery) as ELVET STRUCTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELVET STRUCTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyELVET STRUCTURES LIMITEDEvent Date2013-10-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 8 High Street, Yarm, Stockton on Tees TS15 9AE on 19 November 2013 at 3.00 pm, to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Rowlands R & I, 8 High Street, Yarm, Stockton on Tees TS15 9AE, no later than 12 noon on the preceding business day. Contact details: J Harvey Madden, (IP No: 007858) and Peter W Gray, (IP No: 009405), Rowlands R & I, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790. Alternative contact: George Bolam Tel: 01642 790790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELVET STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELVET STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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