Company Information for ELMFIELD ENTERPRISES LIMITED
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ELMFIELD ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG Other companies in KT1 | |
Company Number | 02842297 | |
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Company ID Number | 02842297 | |
Date formed | 1993-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 2022-08-01 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-14 11:58:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELMFIELD ENTERPRISES PTY. LTD. | Active | Company formed on the 1983-02-25 |
Officer | Role | Date Appointed |
---|---|---|
ENID ELIZABETH BARRETT |
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MICHAEL DENIS GASCOIGNE |
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JOHN PAUL KING |
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PIP PHILLIP PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STEWART BARNARD |
Director | ||
MICHAEL CHARLES TAYLOR |
Director | ||
HILDA MAY MAUDE CLARKE |
Director | ||
DEREK GORDON TULLETT |
Director | ||
BRIAN ALEC TIMOTHY HOLDEN |
Director | ||
HOWARD ALEXANDER JOHN WATSON |
Director | ||
STUART ALAN LESTER |
Director | ||
GARY OWEN JAMES |
Company Secretary | ||
GARY OWEN JAMES |
Director | ||
SEAN MARTIN HESLOP |
Director | ||
ANTHONY MICHAEL DEMPSEY |
Director | ||
DEREK GORDON TULLETT |
Company Secretary | ||
ROBERT HOOD NEVILLE |
Director | ||
CHRISTOPHER JOHN TOWLSON |
Director | ||
HOWARD ALEXANDER JOHN WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIFFINIAN LIMITED | Director | 2009-06-23 | CURRENT | 1976-05-19 | Active | |
TIFFIN SCHOOL | Director | 2015-09-22 | CURRENT | 2011-03-01 | Active | |
CANBURY BOATHOUSE LIMITED(THE) | Director | 2015-09-01 | CURRENT | 1964-08-10 | Active | |
TIFFINIAN LIMITED | Director | 2009-06-23 | CURRENT | 1976-05-19 | Active | |
TIFFINIAN LIMITED | Director | 2003-08-27 | CURRENT | 1976-05-19 | Active | |
CHARTFIELD PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
ALETHEA CAPITAL LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
BURGES GROVE MANAGEMENT COMPANY LIMITED | Director | 2004-12-09 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM 20 Market Place Kingston upon Thames Surrey KT1 1JP | ||
APPOINTMENT TERMINATED, DIRECTOR ENID ELIZABETH BARRETT | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS GASCOIGNE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH BARRETT / 01/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BARNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA MAY MAUDE CLARKE | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARNARD IAN STEWART BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON TULLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER JOHN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ENID ELIZABETH BARRETT | |
AP01 | DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 31/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LESTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 31/07/2011 | |
AP01 | DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY JAMES | |
MISC | TERMINATION DIRECTOR AND SECRETARY | |
AR01 | 04/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ALAN LESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Resolutions for Winding-up | 2023-07-06 |
Appointment of Liquidators | 2023-07-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 62,562 |
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Creditors Due Within One Year | 2012-03-31 | £ 60,651 |
Other Creditors Due Within One Year | 2013-03-31 | £ 1,813 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMFIELD ENTERPRISES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,416 |
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Cash Bank In Hand | 2012-03-31 | £ 17,804 |
Current Assets | 2013-03-31 | £ 59,700 |
Current Assets | 2012-03-31 | £ 57,375 |
Debtors | 2013-03-31 | £ 3,343 |
Debtors | 2012-03-31 | £ 3,690 |
Debtors Due Within One Year | 2013-03-31 | £ 3,343 |
Debtors Due Within One Year | 2012-03-31 | £ 3,690 |
Stocks Inventory | 2013-03-31 | £ 32,941 |
Stocks Inventory | 2012-03-31 | £ 35,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELMFIELD ENTERPRISES LIMITED are:
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. |