Dissolved 2014-10-30
Company Information for ELMSETT LIMITED
CHELMSFORD, ESSEX, CM1,
|
Company Registration Number
06792657 Private Limited Company
Dissolved Dissolved 2014-10-30 |
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ELMSETT LIMITED | ||||||||
| Legal Registered Office | ||||||||
| CHELMSFORD ESSEX | ||||||||
| Previous Names | ||||||||
|
| Company Number | 06792657 | |
|---|---|---|
| Date formed | 2009-01-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-10-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 17:01:02 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELMSETT AND ALDHAM COMMUNITY SHOP LIMITED | Active | Company formed on the 2024-09-20 | ||
| ELMSETT APTITUDE LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-07-02 | |
| ELMSETT AVIATION CONSULTING LIMITED | 15A WOODSIDE AVENUE WOODSIDE PARK LONDON N12 8AN | Active | Company formed on the 2018-01-22 | |
| ELMSETT HALL (WEDMORE) MANAGEMENT COMPANY LIMITED | STEPHEN & CO BLOCK MANAGEMENT 15A WATERLOO STREET WESTON-SUPER-MARE BS23 1LA | Active | Company formed on the 2003-07-08 | |
| ELMSETT PROPERTIES LIMITED | 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH ENGLAND IP10 0BF | Dissolved | Company formed on the 2008-09-18 | |
| ELMSETT STORSHOPS LLP | 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA | Active | Company formed on the 2018-08-23 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID MAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED |
Director | ||
SIMON SMITH |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXPEDITED LIMITED | Director | 2016-05-24 | CURRENT | 2006-09-18 | Liquidation | |
| HAROLD SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| COWPER CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2013-07-22 | Liquidation | |
| BELLEGROVE CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2013-07-22 | Liquidation | |
| LERA MANAGEMENT LTD | Director | 2016-05-06 | CURRENT | 2013-08-29 | Liquidation | |
| RICHARDSON EXPERTS LIMITED | Director | 2016-05-06 | CURRENT | 2010-11-08 | Liquidation | |
| ROSUX MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 2013-02-19 | Liquidation | |
| VEZAX CONSULTANCY LIMITED | Director | 2016-05-06 | CURRENT | 2013-02-19 | Liquidation | |
| LUTTO MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 2013-02-26 | Liquidation | |
| MONTON SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| WRAYBURN SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| REDRIFF SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-20 | Liquidation | |
| SALTER SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-22 | Liquidation | |
| STOCKPOND SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-22 | Liquidation | |
| ZIRED CONSULTANCY LTD | Director | 2016-05-06 | CURRENT | 2013-08-29 | Liquidation | |
| WUVA CONSULTANCY LTD | Director | 2016-05-06 | CURRENT | 2013-08-29 | Liquidation | |
| ZONU MANAGEMENT LTD | Director | 2016-05-06 | CURRENT | 2013-08-29 | Liquidation | |
| WATERGATE INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 2013-09-18 | Liquidation | |
| DAVENPORT SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2010-11-30 | Liquidation | |
| BIPEX CONSULTANCY LTD | Director | 2016-05-06 | CURRENT | 2013-02-26 | Liquidation | |
| FARWARD SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| PROMTON SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| DOWNTOWN SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| PEPYS SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| MOBY SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-20 | Liquidation | |
| NEWLYN CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2013-07-22 | Liquidation | |
| ALNWICK CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2013-07-22 | Liquidation | |
| BUTTON STREET VENTURES LIMITED | Director | 2016-05-06 | CURRENT | 2013-09-19 | Liquidation | |
| WAPE CONSULTANCY LIMITED | Director | 2016-05-06 | CURRENT | 2013-02-19 | Liquidation | |
| SURREY CANAL SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-19 | Liquidation | |
| SURREY DOCKS SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-20 | Liquidation | |
| STAVE HILL SOLUTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2013-03-20 | Liquidation | |
| SIFFO MANAGEMENT LTD | Director | 2016-05-06 | CURRENT | 2013-08-30 | Liquidation | |
| ANORAK SOLUTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2013-06-04 | Liquidation | |
| WEST KINGSDOWN VENTURES LIMITED | Director | 2016-05-03 | CURRENT | 2013-09-17 | Liquidation | |
| DUNNEX CONSULTANCY LTD | Director | 2016-03-14 | CURRENT | 2013-08-29 | Liquidation | |
| MANNAR LTD | Director | 2016-03-14 | CURRENT | 2013-06-04 | Liquidation | |
| HUDIA MANAGEMENT LIMITED | Director | 2016-03-14 | CURRENT | 2013-02-19 | Liquidation | |
| ARNOLD SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2013-03-19 | Liquidation | |
| GEN-RAL TRADING LTD | Director | 2015-12-03 | CURRENT | 2014-03-26 | Liquidation | |
| LONDONICS LTD | Director | 2015-05-15 | CURRENT | 2007-08-08 | Dissolved 2016-05-10 | |
| ECHOLAKE INNS LIMITED | Director | 2015-04-17 | CURRENT | 2013-08-08 | Liquidation | |
| SIX-SENCE LTD | Director | 2015-04-14 | CURRENT | 2010-03-23 | Liquidation | |
| SHELTER ADMINISTRATION SERVICES LTD | Director | 2015-02-25 | CURRENT | 2004-06-07 | Dissolved 2017-06-20 | |
| NORTH CHISLEHURST FLOORING LIMITED | Director | 2014-11-25 | CURRENT | 2008-09-16 | Liquidation | |
| BAKERS SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2013-03-19 | Dissolved 2016-03-18 | |
| RSS AIRCRAFT ENGINEERING LIMITED | Director | 2014-10-27 | CURRENT | 1971-09-10 | Liquidation | |
| SWITCH PROPERTY (LONDON) LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-09 | Dissolved 2015-02-24 | |
| CAMTEL LIMITED | Director | 2014-08-26 | CURRENT | 2011-08-31 | Dissolved 2017-05-06 | |
| CAMTELOC LIMITED | Director | 2014-08-26 | CURRENT | 2011-03-24 | Dissolved 2017-05-03 | |
| HFA COMP LIMITED | Director | 2014-08-22 | CURRENT | 2010-04-08 | Liquidation | |
| HEROES RETAIL LTD | Director | 2014-06-10 | CURRENT | 2011-07-26 | Liquidation | |
| GE SUPPORT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2011-04-01 | Dissolved 2015-05-19 | |
| RESOURCE SERVICES (MIDLANDS) LIMITED | Director | 2014-01-28 | CURRENT | 2008-11-27 | Dissolved 2015-05-11 | |
| TM-COMM LIMITED | Director | 2013-12-03 | CURRENT | 2012-11-20 | Dissolved 2015-04-15 | |
| LANGWORTHY SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2012-03-14 | Dissolved 2015-03-10 | |
| TRILLENIUM STORAGE LIMITED | Director | 2013-11-13 | CURRENT | 2011-11-04 | Dissolved 2015-04-27 | |
| QUANTUM UNITED KINGDOM LIMITED | Director | 2013-08-15 | CURRENT | 1993-03-11 | Dissolved 2016-03-18 | |
| ADRAKE ANCILLARY SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2010-07-30 | Dissolved 2014-10-04 | |
| NECKINGER MILLS RESIDENTS ASSOCIATION LIMITED | Director | 2013-04-30 | CURRENT | 2011-07-26 | Dissolved 2013-09-10 | |
| WH51 LIMITED | Director | 2013-04-30 | CURRENT | 2011-03-11 | Dissolved 2015-05-26 | |
| WHITECREAVE LIMITED | Director | 2013-04-19 | CURRENT | 2007-02-16 | Dissolved 2014-09-20 | |
| NDS (HOLDINGS) LIMITED | Director | 2013-01-10 | CURRENT | 2011-02-01 | Dissolved 2014-09-11 | |
| KYLSONS LIMITED | Director | 2013-01-10 | CURRENT | 2011-01-31 | Dissolved 2014-05-05 | |
| MATT FOSTER LIMITED | Director | 2012-11-13 | CURRENT | 2009-11-13 | Dissolved 2015-04-27 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/13 FULL LIST | |
| RES15 | CHANGE OF NAME 19/03/2013 | |
| CERTNM | COMPANY NAME CHANGED R & S PUBS LIMITED CERTIFICATE ISSUED ON 19/03/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MAY | |
| Annotation | ||
| GAZ1 | FIRST GAZETTE | |
| Annotation | ||
| Annotation | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 24/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED | |
| Annotation | ||
| RES15 | CHANGE OF NAME 27/10/2011 | |
| CERTNM | COMPANY NAME CHANGED WHCS1 LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
| RES15 | CHANGE OF NAME 17/08/2011 | |
| CERTNM | COMPANY NAME CHANGED AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
| AP02 | CORPORATE DIRECTOR APPOINTED WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED | |
| RES15 | CHANGE OF NAME 25/07/2011 | |
| CERTNM | COMPANY NAME CHANGED HAZELWOOD INNS LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
| AR01 | 15/01/11 FULL LIST | |
| AR01 | 15/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM HENRY VIII INN HEVER ROAD HEVER KENT TN8 7NH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED SIMON SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE COACH HOUSE STATION ROAD HALSTEAD KENT TN14 7DH UK | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-05-15 |
| Resolutions for Winding-up | 2013-10-01 |
| Appointment of Liquidators | 2013-10-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 ELMSETT LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ELMSETT LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELMSETT LIMITED | Event Date | 2014-05-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 18 July 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder details: Peter George Byatt, (IP No. 8277) of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW Further details contact: P G Byatt, Email: info@lbinsolvency.co.uk, Tel: 01245 254791. Peter George Byatt , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELMSETT LIMITED | Event Date | 2013-09-25 |
| At a General Meeting of the above-named Company, duly convened, and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 25 September 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter George Byatt, Licensed Insolvency Practitioner , of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW , (IP No 8277) is hereby appointed Liquidator for the purposes of such winding-up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Peter George Byatt was confirmed. For further details contact: Peter George Byatt, E-mail: info@lbinsolvency.co.uk, Tel: 01245 254791. Andrew May , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELMSETT LIMITED | Event Date | 2013-09-25 |
| Peter George Byatt , of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW . : For further details contact: Peter George Byatt, E-mail: info@lbinsolvency.co.uk, Tel: 01245 254791. | |||
| 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. |