Liquidation
Company Information for ELS GROUP LIMITED
MANCHESTER SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
03221797
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELS GROUP LIMITED | |
Legal Registered Office | |
MANCHESTER SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in NG2 | |
Company Number | 03221797 | |
---|---|---|
Company ID Number | 03221797 | |
Date formed | 1996-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-07 00:08:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELS GROUP SOLUTIONS LIMITED | 53 GERNON ROAD GERNON ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HS | Dissolved | Company formed on the 2016-05-19 | |
ELS GROUP INTERNATIONAL PTY LTD | NSW 2209 | Active | Company formed on the 2011-09-16 | |
ELS GROUP LIMITED | Unknown | Company formed on the 2017-06-23 | ||
ELS Group Oy | Kevätmäentie 1 as. 17 KAARINA 20780 | Active | Company formed on the 1988-07-06 | |
ELS GROUP LLC | California | Unknown | ||
ELS GROUP INCORPORATED | California | Unknown | ||
ELS GROUP INC | North Carolina | Unknown | ||
Els Group LLC | Connecticut | Unknown | ||
ELS GROUP I LLC | North Carolina | Unknown | ||
ELS GROUP LLC | Georgia | Unknown | ||
ELS GROUP LTD | FLAT 1 MIRIAM COURT HIGH ROAD VANGE BASILDON SS16 4TG | Active | Company formed on the 2023-01-24 | |
ELS GROUP, LLC | 1929 GREEN RD #407 CLEVELAND OH 44121 | Active | Company formed on the 2007-10-01 | |
ELS GROUP, LLC | 3240 CORPORATE WAY MIRAMAR FL 33025 | Inactive | Company formed on the 2011-09-19 | |
ELS GROUP, INC. | 20803 BISCAYNE BLVD #200 AVENTURA FL 33180 | Inactive | Company formed on the 1994-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN KELLY |
||
MICHAEL JOHN KELLY |
||
DEREK COMPTON LEWIS |
||
IAN MICHAEL SACKREE |
||
DAVID LAWRENCE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MICHAEL TOMBS |
Director | ||
SIMON PETER BURGESS |
Company Secretary | ||
SIMON PETER BURGESS |
Director | ||
GEOFFREY ROBERT STEVENS |
Director | ||
GEOFFREY ROBERT STEVENS |
Company Secretary | ||
JOHN ROWLEY |
Director | ||
MICHAEL ROBERT DAVY |
Director | ||
RICHARD FIELDING |
Director | ||
GEOFFREY LENNOX |
Director | ||
RICHARD FIELDING |
Company Secretary | ||
RICHARD FIELDING |
Company Secretary | ||
JOHN PAUL EVANS |
Company Secretary | ||
RICHARD FIELDING |
Company Secretary | ||
FRANK DOUGLAS LORD |
Director | ||
DAVID JOHN TAYLOR |
Director | ||
DAVID PAUL BENDER |
Director | ||
TIMOTHY PARKES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNI HOLDINGS LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1999-12-16 | Liquidation | |
PROTOCOL NATIONAL LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1995-01-09 | Active | |
EDUCATION LECTURING SERVICES | Company Secretary | 2008-12-09 | CURRENT | 1995-01-16 | Liquidation | |
PROTOCOL ASSOCIATES LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1999-11-11 | Liquidation | |
EXAMINATION & ASSESSMENT SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1986-07-03 | Active - Proposal to Strike off | |
OZOLA LIMITED | Director | 2018-08-28 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
GJ2R LIMITED | Director | 2017-02-23 | CURRENT | 2015-06-15 | Dissolved 2017-12-21 | |
WARD CASTLEHILL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
KELLY & CAIRNDUFF LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
LAW 2478 LIMITED | Director | 2011-11-01 | CURRENT | 2009-09-30 | Liquidation | |
PNI HOLDINGS LIMITED | Director | 2008-12-09 | CURRENT | 1999-12-16 | Liquidation | |
PROTOCOL ASSOCIATES LIMITED | Director | 2008-12-09 | CURRENT | 1999-11-11 | Liquidation | |
COMMUNITY ALCOHOL PARTNERSHIPS C.I.C. | Director | 2014-02-06 | CURRENT | 2010-12-23 | Active | |
EDUCATION LECTURING SERVICES | Director | 2009-05-28 | CURRENT | 1995-01-16 | Liquidation | |
PNI HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 1999-12-16 | Liquidation | |
ST COLUMBA'S DRIMNIN TRUST LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
PROTOCOL ASSOCIATES LIMITED | Director | 2002-08-28 | CURRENT | 1999-11-11 | Liquidation | |
DRUMNYNE LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
FOLLY VIEW LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
TEACHING FORCE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
OZOLA LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LEARNING SMARTER LIMITED | Director | 2014-12-31 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
ESAFEGUARDING LTD | Director | 2014-12-31 | CURRENT | 2013-01-30 | Liquidation | |
PNI HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 1999-12-16 | Liquidation | |
PROTOCOL NATIONAL LIMITED | Director | 2014-12-31 | CURRENT | 1995-01-09 | Active | |
LAW 2478 LIMITED | Director | 2014-12-31 | CURRENT | 2009-09-30 | Liquidation | |
EXAMINATION & ASSESSMENT SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1986-07-03 | Active - Proposal to Strike off | |
THE NOMAD TRUST | Director | 2013-04-22 | CURRENT | 2008-04-10 | Active | |
YMCA TRADING COMPANY LIMITED | Director | 2010-05-17 | CURRENT | 1993-03-22 | Active | |
LINCOLNSHIRE Y.M.C.A. LTD | Director | 2010-01-28 | CURRENT | 1962-09-07 | Active | |
INNIXUS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
RENOVATIUM ADVISERS LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2017-06-07 | |
PNI HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-16 | Liquidation | |
EDUCATION LECTURING SERVICES | Director | 2009-10-01 | CURRENT | 1995-01-16 | Liquidation | |
PROTOCOL ASSOCIATES LIMITED | Director | 2009-10-01 | CURRENT | 1999-11-11 | Liquidation | |
TENSIM LIMITED | Director | 2007-07-01 | CURRENT | 1998-04-17 | Dissolved 2015-07-20 | |
METSIN LIMITED | Director | 2007-07-01 | CURRENT | 1997-03-06 | Dissolved 2015-07-20 | |
SINTEM LIMITED | Director | 2007-07-01 | CURRENT | 1981-11-19 | Dissolved 2015-07-17 | |
TENSIM HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2000-07-11 | Dissolved 2015-07-20 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SACKREE | |
TM02 | Termination of appointment of Michael John Kelly on 2020-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
PSC02 | Notification of Protocol Holdings Limited as a person with significant control on 2019-02-01 | |
PSC07 | CESSATION OF IAN MICHAEL SACKREE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/07/18 | |
PSC07 | CESSATION OF DAVID LAWRENCE WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | |
PSC07 | CESSATION OF DAVID LAWRENCE WILKINSON AS A PSC | |
PSC07 | CESSATION OF DEREK COMPTON LEWIS AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF VIV HELEN CRUICKSHANK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 159113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 159113 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 159113 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL TOMBS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period extended from 30/06/13 TO 30/09/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 159113 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL TOMBS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 18/01/01 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES (AS DEFINED)) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ELS GROUP LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |