Dissolved
Dissolved 2014-09-09
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Company Information for ELMERS 1 LTD
PRESTWICH, MANCHESTER, M25,
|
Company Registration Number
 05378504 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Elmers 1 Ltd
ELMERS 1 LTD was founded on 2005-02-28 and had its registered office in Prestwich. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELMERS 1 LTD | |
| Legal Registered Office | |
| PRESTWICH MANCHESTER | |
Filing Information
| Company Number | 05378504 | |
|---|---|---|
| Date formed | 2005-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 01:21:44 |
| Companies House |
|
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Company Officers of ELMERS 1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE GODFREY |
||
COLIN RICHARD GODFREY |
||
LYNNE GODFREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROKERTYKE SERVICES LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
| ELMERS 2 LTD | Company Secretary | 2005-03-02 | CURRENT | 2005-02-28 | Dissolved 2017-08-01 | |
| WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
| TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 4 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 5 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
| TILSTONE CHESTERFIELD LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Active | |
| TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 13 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
| TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
| CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
| CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
| TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
| TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
| TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
| TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
| TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| TRITAX AMAZON (GENERAL PARTNER) LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active - Proposal to Strike off | |
| TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
| TRITAX CARRY (GP) LIMITED | Director | 2010-03-24 | CURRENT | 2009-08-14 | Active | |
| BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-02 | CURRENT | 2005-02-22 | Active | |
| TFS (POLSKA 2) LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-23 | Dissolved 2016-03-08 | |
| TFS (POLSKA 1) LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-08 | Active | |
| BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
| BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
| BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2007-08-07 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
| BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2007-08-07 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
| BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
| BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2005-06-03 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
| ELMERS 2 LTD | Director | 2005-03-02 | CURRENT | 2005-02-28 | Dissolved 2017-08-01 | |
| BROOKSTAND 4 LIMITED | Director | 2004-11-01 | CURRENT | 2001-02-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR 86 PRINCESS STREET MANCHESTER M1 6NP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/13 FULL LIST | |
| AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GODFREY / 27/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 09/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 09/06/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 09/06/2009 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 19/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 06/12/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 | |
| 363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ELMERS 1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELMERS 1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELMERS 1 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
|
|
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 ELMERS 1 LTD
Income
Government Income
We have not found government income sources for ELMERS 1 LTD. 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 (68100 - Buying and selling of own real estate) as ELMERS 1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELMERS 1 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMERS 1 LTD 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 ELMERS 1 LTD 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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