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Company Information for

ELMSETT LIMITED

CHELMSFORD, ESSEX, CM1,
Company Registration Number
06792657
Private Limited Company
Dissolved

Dissolved 2014-10-30

Company Overview

About Elmsett Ltd
ELMSETT LIMITED was founded on 2009-01-15 and had its registered office in Chelmsford. The company was dissolved on the 2014-10-30 and is no longer trading or active.

Key Data
Company Name
ELMSETT LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
 
Previous Names
R & S PUBS LIMITED19/03/2013
WHCS1 LIMITED27/10/2011
AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED17/08/2011
HAZELWOOD INNS LIMITED27/07/2011
Filing Information
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
Primary Source:Companies House
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Companies with same name ELMSETT LIMITED
The following companies were found which have the same name as ELMSETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ELMSETT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MAY
Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
Director 2011-08-17 2011-11-24
SIMON SMITH
Director 2009-10-31 2011-08-17
LAURENCE DOUGLAS ADAMS
Director 2009-01-15 2009-01-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ANDREW DAVID MAY NDS (HOLDINGS) LIMITED Director 2013-01-10 CURRENT 2011-02-01 Dissolved 2014-09-11
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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
2014-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-07-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP
2013-10-014.20STATEMENT OF AFFAIRS/4.19
2013-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-30DISS40DISS40 (DISS40(SOAD))
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-29AR0129/04/13 FULL LIST
2013-03-19RES15CHANGE OF NAME 19/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED R & S PUBS LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19AP01DIRECTOR APPOINTED MR ANDREW DAVID MAY
2013-03-19Annotation
2013-03-05GAZ1FIRST GAZETTE
2012-12-11Annotation
2012-05-17Annotation
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-11-24AR0124/11/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
2011-11-24Annotation
2011-10-27RES15CHANGE OF NAME 27/10/2011
2011-10-27CERTNMCOMPANY NAME CHANGED WHCS1 LIMITED CERTIFICATE ISSUED ON 27/10/11
2011-08-17RES15CHANGE OF NAME 17/08/2011
2011-08-17CERTNMCOMPANY NAME CHANGED AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/11
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2011-08-17AP02CORPORATE DIRECTOR APPOINTED WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
2011-07-27RES15CHANGE OF NAME 25/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED HAZELWOOD INNS LIMITED CERTIFICATE ISSUED ON 27/07/11
2011-03-30AR0115/01/11 FULL LIST
2011-03-24AR0115/01/10 FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM HENRY VIII INN HEVER ROAD HEVER KENT TN8 7NH
2010-08-17DISS40DISS40 (DISS40(SOAD))
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE
2009-11-25AP01DIRECTOR APPOINTED SIMON SMITH
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE COACH HOUSE STATION ROAD HALSTEAD KENT TN14 7DH UK
2009-10-20GAZ1FIRST GAZETTE
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ELMSETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-15
Resolutions for Winding-up2013-10-01
Appointment of Liquidators2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ELMSETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMSETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 ELMSETT LIMITED

Intangible Assets
Patents
We have not found any records of ELMSETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMSETT LIMITED
Trademarks
We have not found any records of ELMSETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMSETT 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 (56302 - Public houses and bars) as ELMSETT LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ELMSETT 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 TypeFinal Meetings
Defending partyELMSETT LIMITEDEvent Date2014-05-12
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 TypeResolutions for Winding-up
Defending partyELMSETT LIMITEDEvent Date2013-09-25
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 TypeAppointment of Liquidators
Defending partyELMSETT LIMITEDEvent Date2013-09-25
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMSETT 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 ELMSETT 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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