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Company Information for

ELKINS AIR CONDITIONING SERVICES LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
05807780
Private Limited Company
Dissolved

Dissolved 2018-02-10

Company Overview

About Elkins Air Conditioning Services Ltd
ELKINS AIR CONDITIONING SERVICES LIMITED was founded on 2006-05-05 and had its registered office in Borehamwood. The company was dissolved on the 2018-02-10 and is no longer trading or active.

Key Data
Company Name
ELKINS AIR CONDITIONING SERVICES LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in SN9
 
Filing Information
Company Number 05807780
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 09:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELKINS AIR CONDITIONING SERVICES LIMITED
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Company Officers of ELKINS AIR CONDITIONING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MARC ELKINS
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JOANNE ELKINS
 Company Secretary 2006-08-10 2014-04-09
NICOLA JOANNE ELKINS
 Director 2006-08-10 2014-04-09
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2006-05-05 2006-05-05
MC FORMATIONS LIMITED
 Nominated Director 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN MARC ELKINS E & C ENGINEERING LTD Director 2017-09-19 CURRENT 2017-09-19 Active

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
2018-02-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 11 MILLER CLOSE CHIRTON DEVIZES WILTSHIRE SN10 3QY ENGLAND
2016-10-034.20STATEMENT OF AFFAIRS/4.19
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0105/05/16 FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC ELKINS / 14/10/2015
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 10 NETHER LEAZE PEWSEY WILTSHIRE SN9 5HQ
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0105/05/15 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 24 THE GLEBE ALL CANNINGS DEVIZES WILTS SN10 3NW
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC ELKINS / 12/08/2014
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0105/05/14 FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELKINS
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY NICOLA ELKINS
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-10AR0105/05/12 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2010-09-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-30AR0105/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE ELKINS / 05/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC ELKINS / 05/05/2010
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-2688(2)AD 31/10/07 GBP SI 98@1=98 GBP IC 2/100
2007-07-21363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-07-20225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ELKINS AIR CONDITIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-01
Resolutions for Winding-up2016-09-01
Meetings of Creditors2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against ELKINS AIR CONDITIONING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELKINS AIR CONDITIONING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2011-11-01 £ 10,903
Creditors Due Within One Year 2011-11-01 £ 53,514
Provisions For Liabilities Charges 2011-11-01 £ 3,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 ELKINS AIR CONDITIONING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1
Current Assets 2011-11-01 £ 49,629
Debtors 2011-11-01 £ 49,628
Fixed Assets 2011-11-01 £ 18,646
Shareholder Funds 2011-11-01 £ 129
Tangible Fixed Assets 2011-11-01 £ 18,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELKINS AIR CONDITIONING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELKINS AIR CONDITIONING SERVICES LIMITED
Trademarks
We have not found any records of ELKINS AIR CONDITIONING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELKINS AIR CONDITIONING SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as ELKINS AIR CONDITIONING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ELKINS AIR CONDITIONING SERVICES 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 TypeResolutions for Winding-up
Defending partyELKINS AIR CONDITIONING SERVICES LIMITEDEvent Date2016-08-26
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 26 August 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed by the creditors. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Justin Elkins , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELKINS AIR CONDITIONING SERVICES LIMITEDEvent Date2016-08-18
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Initiating party Event TypeMeetings of Creditors
Defending partyELKINS AIR CONDITIONING SERVICES LIMITEDEvent Date2016-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 18 August 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELKINS AIR CONDITIONING SERVICES 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 ELKINS AIR CONDITIONING SERVICES 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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