Dissolved
Dissolved 2018-06-12
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Company Information for ELEKEM HOLDINGS LIMITED
TONYREFAIL, RHONDDA CYNON TAFF, CF39,
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Company Registration Number
 07435532 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Elekem Holdings Ltd
ELEKEM HOLDINGS LIMITED was founded on 2010-11-10 and had its registered office in Tonyrefail. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELEKEM HOLDINGS LIMITED | |
| Legal Registered Office | |
| TONYREFAIL RHONDDA CYNON TAFF | |
Filing Information
| Company Number | 07435532 | |
|---|---|---|
| Date formed | 2010-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-25 17:15:47 |
| Companies House |
|
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Company Officers of ELEKEM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL LESLIE MAYNE DAVID |
||
GARY DAVIES |
||
KLAUS ENSINGER |
||
TERRY NEIL MAGGS |
||
ROLAND REBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENT HAWARDEN |
Company Secretary | ||
BRENT HAWARDEN |
Director | ||
JOANNA JANE HAWARDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELEKEM LIMITED | Director | 2014-11-18 | CURRENT | 1975-10-31 | Active | |
| NYLOPLAS (WARRINGTON) LIMITED | Director | 2013-05-03 | CURRENT | 1986-01-10 | Dissolved 2017-05-16 | |
| ENSINGER PRECISION ENGINEERING LIMITED | Director | 2013-05-03 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
| JET ENGINEERING (SCOTLAND) LIMITED | Director | 2013-05-03 | CURRENT | 1994-05-19 | Active | |
| JET ENGINEERING (PLASTICS) LIMITED | Director | 2013-05-03 | CURRENT | 1994-12-05 | Active | |
| ENSINGER MACHINED PARTS LTD | Director | 2013-05-03 | CURRENT | 1965-04-14 | Active | |
| ENSINGER BUILDING PRODUCTS LIMITED | Director | 2013-04-26 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
| WATFORD PLASTICS LIMITED | Director | 2011-11-01 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| ENSINGER LIMITED | Director | 2007-10-23 | CURRENT | 1987-11-09 | Active | |
| ENSINGER GROUP LIMITED | Director | 2007-10-23 | CURRENT | 2003-03-17 | Active | |
| ELEKEM LIMITED | Director | 2014-11-18 | CURRENT | 1975-10-31 | Active | |
| NYLOPLAS (WARRINGTON) LIMITED | Director | 2013-05-03 | CURRENT | 1986-01-10 | Dissolved 2017-05-16 | |
| ENSINGER LIMITED | Director | 2013-05-03 | CURRENT | 1987-11-09 | Active | |
| WATFORD PLASTICS LIMITED | Director | 2013-05-03 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| ENSINGER BUILDING PRODUCTS LIMITED | Director | 2013-05-03 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
| JET ENGINEERING (PLASTICS) LIMITED | Director | 2013-05-03 | CURRENT | 1994-12-05 | Active | |
| JET ENGINEERING (SCOTLAND) LIMITED | Director | 2013-04-26 | CURRENT | 1994-05-19 | Active | |
| ENSINGER PRECISION ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
| ENSINGER MACHINED PARTS LTD | Director | 2007-10-23 | CURRENT | 1965-04-14 | Active | |
| ENSINGER GROUP LIMITED | Director | 2007-10-23 | CURRENT | 2003-03-17 | Active | |
| ELEKEM LIMITED | Director | 2014-11-18 | CURRENT | 1975-10-31 | Active | |
| ENSINGER PRECISION ENGINEERING LIMITED | Director | 2014-04-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
| ENSINGER LIMITED | Director | 2014-04-15 | CURRENT | 1987-11-09 | Active | |
| WATFORD PLASTICS LIMITED | Director | 2014-04-15 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| ENSINGER BUILDING PRODUCTS LIMITED | Director | 2014-04-15 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
| JET ENGINEERING (SCOTLAND) LIMITED | Director | 2014-04-15 | CURRENT | 1994-05-19 | Active | |
| JET ENGINEERING (PLASTICS) LIMITED | Director | 2014-04-15 | CURRENT | 1994-12-05 | Active | |
| ENSINGER MACHINED PARTS LTD | Director | 2014-04-15 | CURRENT | 1965-04-14 | Active | |
| ENSINGER GROUP LIMITED | Director | 2014-04-15 | CURRENT | 2003-03-17 | Active |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 175 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 175 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JANE HAWARDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT HAWARDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, WELLBANK WORKS 68 BLACKBURN ROAD, HASLINGDEN, LANCASHIRE, BB4 5QF | |
| AP01 | DIRECTOR APPOINTED TERRY MAGGS | |
| AP01 | DIRECTOR APPOINTED ROLAND REBER | |
| AP01 | DIRECTOR APPOINTED KLAUS ENSINGER | |
| AP01 | DIRECTOR APPOINTED GARY DAVIES | |
| AP01 | DIRECTOR APPOINTED PAUL LESLIE MAYNE DAVID | |
| AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENT HAWARDEN | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 175 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT HAWARDEN / 13/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENT HAWARDEN / 13/06/2012 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2011 TO 31/05/2011 | |
| SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 175 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ELEKEM HOLDINGS LIMITED 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 ELEKEM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELEKEM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 29,344 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 23,776 |
Creditors and other liabilities
Filed Financial Reports
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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 ELEKEM HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 6,071 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 24,785 |
| Current Assets | 2013-05-31 | £ 170,035 |
| Current Assets | 2012-05-31 | £ 98,390 |
| Debtors | 2013-05-31 | £ 163,964 |
| Debtors | 2012-05-31 | £ 73,605 |
| Fixed Assets | 2013-05-31 | £ 310,537 |
| Fixed Assets | 2012-05-31 | £ 269,675 |
| Shareholder Funds | 2013-05-31 | £ 451,228 |
| Shareholder Funds | 2012-05-31 | £ 344,289 |
| Tangible Fixed Assets | 2013-05-31 | £ 310,362 |
| Tangible Fixed Assets | 2012-05-31 | £ 269,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELEKEM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELEKEM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ELEKEM HOLDINGS 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 (70100 - Activities of head offices) as ELEKEM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELEKEM HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by ELEKEM HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEKEM HOLDINGS 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 ELEKEM HOLDINGS 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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