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Company Information for

ELCKON LIMITED

RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
05479098
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Elckon Ltd
ELCKON LIMITED was founded on 2005-06-13 and had its registered office in Rickmansworth. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
ELCKON LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 05479098
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 00:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCKON LIMITED
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Company Officers of ELCKON LIMITED

Current Directors
Officer Role Date Appointed
CANNON SECRETARIES LIMITED
 Company Secretary 2005-06-13
CANNON CORPORATE DIRECTORS LIMITED
 Director 2005-06-13
CANNON CORPORATE SERVICES LIMITED
 Director 2005-06-13
RICHARD CHRISTOPER VAN VLIET
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN CORBET
 Director 2010-09-28 2015-03-27
UK SECRETARIES LTD
 Company Secretary 2005-06-13 2005-06-13
UK DIRECTORS LTD
 Director 2005-06-13 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANNON SECRETARIES LIMITED AFRICAN BUSINESS ACCESS (U.K.) LIMITED Company Secretary 2007-01-14 CURRENT 2002-02-21 Dissolved 2013-12-10
CANNON SECRETARIES LIMITED BELTRAC LTD Company Secretary 2004-06-01 CURRENT 2004-04-28 Active - Proposal to Strike off
CANNON SECRETARIES LIMITED BEAUVALLON PROPERTY LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-04 Active - Proposal to Strike off
CANNON SECRETARIES LIMITED LONDON ART AGENCIES LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON SECRETARIES LIMITED ARCSERVE LTD Company Secretary 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON SECRETARIES LIMITED LITECREST LIMITED Company Secretary 2002-01-29 CURRENT 2001-12-18 Dissolved 2017-05-30
CANNON CORPORATE DIRECTORS LIMITED BEAUVALLON PROPERTY LIMITED Director 2004-05-05 CURRENT 2004-05-04 Active - Proposal to Strike off
CANNON CORPORATE DIRECTORS LIMITED LONDON ART AGENCIES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON CORPORATE SERVICES LIMITED BELTRAC LTD Director 2004-06-01 CURRENT 2004-04-28 Active - Proposal to Strike off
CANNON CORPORATE SERVICES LIMITED BEAUVALLON PROPERTY LIMITED Director 2004-05-05 CURRENT 2004-05-04 Active - Proposal to Strike off
CANNON CORPORATE SERVICES LIMITED LONDON ART AGENCIES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON CORPORATE SERVICES LIMITED ARCSERVE LTD Director 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON CORPORATE SERVICES LIMITED SOLOMAIN LTD Director 2002-09-13 CURRENT 2002-07-17 Dissolved 2015-06-09
RICHARD CHRISTOPER VAN VLIET NORTH NEWS HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-27
RICHARD CHRISTOPER VAN VLIET BEAUTIFUL NEWS GLOBAL LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-27
RICHARD CHRISTOPER VAN VLIET TRADEFIN OVERSEAS LIMITED Director 2015-03-30 CURRENT 2003-12-05 Dissolved 2017-01-17
RICHARD CHRISTOPER VAN VLIET VISUALS LIMITED Director 2015-03-30 CURRENT 2001-03-22 Active - Proposal to Strike off
RICHARD CHRISTOPER VAN VLIET LITECREST LIMITED Director 2010-12-22 CURRENT 2001-12-18 Dissolved 2017-05-30
RICHARD CHRISTOPER VAN VLIET INTERLAKEN LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2013-09-24

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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-28DS01APPLICATION FOR STRIKING-OFF
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0113/06/15 FULL LIST
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER VAN VLIET / 30/03/2015
2015-04-30AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORBET
2014-11-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0113/06/14 FULL LIST
2014-01-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0113/06/13 FULL LIST
2013-05-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0113/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0113/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MR JEFFREY JOHN CORBET
2010-07-07AR0113/06/10 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-2688(2)CAPITALS NOT ROLLED UP
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bSECRETARY RESIGNED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ELCKON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELCKON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELCKON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 ELCKON LIMITED

Intangible Assets
Patents
We have not found any records of ELCKON LIMITED registering or being granted any patents
Domain Names

ELCKON LIMITED owns 1 domain names.

pulsyn.co.uk  

Trademarks
We have not found any records of ELCKON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCKON 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 (71129 - Other engineering activities) as ELCKON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELCKON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELCKON 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 ELCKON 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.
    Need more information?
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    Other companies at postcode WD3 1DS