Dissolved 2016-12-28
Company Information for ELMNOR LTD
MAIDSTONE, KENT, ME14,
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Company Registration Number
07924996
Private Limited Company
Dissolved Dissolved 2016-12-28 |
Company Name | |
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ELMNOR LTD | |
Legal Registered Office | |
MAIDSTONE KENT | |
Company Number | 07924996 | |
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Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-12-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:51:03 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 44 HIGH STREET NEW ROMNEY TN28 8BZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-26 |
Appointment of Liquidators | 2015-10-15 |
Notices to Creditors | 2015-10-15 |
Resolutions for Winding-up | 2015-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-26 | £ 65,132 |
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Creditors and other liabilities
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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 ELMNOR LTD
Called Up Share Capital | 2012-01-26 | £ 100 |
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Cash Bank In Hand | 2012-01-26 | £ 111,442 |
Current Assets | 2012-01-26 | £ 130,867 |
Debtors | 2012-01-26 | £ 19,425 |
Fixed Assets | 2012-01-26 | £ 923 |
Shareholder Funds | 2012-01-26 | £ 66,658 |
Tangible Fixed Assets | 2012-01-26 | £ 923 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ELMNOR LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ELMNOR LIMITED | Event Date | 2015-09-21 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ELMNOR LIMITED | Event Date | 2015-09-21 |
NOTICE IS HEREBY GIVEN that Mansoor Mubarik of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS was appointed Liquidator of the above-named Company on 21 September 2015 by the members at a General Meeting of the Company. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that creditors of the above-named Company are required on or before 30 October 2015 to send their names and addresses with particulars of any claims against the Company to the Liquidator at the above address. Notice is also given pursuant to Rule 4.182(A)(6) that the Liquidator intends to make a first and final distribution to creditors who have submitted claims and that the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. The directors of the Company have made a Statutory Declaration that they have made a full inquiry into the Companys affairs and that they are of the opinion that the Company will be able to pay its debts in full together with interest within a period of twelve months from the commencement of the winding-up. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELMNOR LIMITED | Event Date | 2015-09-21 |
(Pursuant to Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986) At a General Meeting of the members of the above-named Company duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 21 September 2015 at 2.00 pm the following Resolutions were duly passed as SPECIAL and ORDINARY RESOLUTIONS: SPECIAL RESOLUTION 1. THAT the Company be wound up voluntarily. ORDINARY RESOLUTIONS 2. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 9667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. 3. THAT the Liquidators remuneration is to be calculated by reference to the time properly given by him and his staff in attending to matters arising in the winding-up, in accordance with Rule 4.148A of the Insolvency Act 1986 provided such remuneration does not exceed 1,500 plus VAT and disbursements. SPECIAL RESOLUTIONS 4. THAT the Liquidator be and is hereby empowered pursuant to Section 165 of the Insolvency Act 1986 to exercise any of the powers specified in Part I, Schedule 4 of the Insolvency Act 1986 . 5. THAT in accordance with the provisions of the Companys Articles of Association the Liquidator be and is hereby authorised to distribute all or part of the assets of the Company in specie to the members in such proportions as he sees fit. Paul Joseph Bentley , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ELMNOR LIMITED | Event Date | 2015-09-21 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the Members of the above-named Company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 19 September 2016 at 11.00 am for the purposes of having an account laid before them, and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him. Such proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent ME14 1PS no later than 12.00 noon on the business day preceding the meeting. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Date of appointment: 21 September 2015 Office Holder details: Mansoor Mubarik (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent ME14 1PS . Email: mail@capital-books.co.uk | |||
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. |