Active - Proposal to Strike off
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Home > England & Wales Companies > EL-O-MATIC LIMITED
Company Information for EL-O-MATIC LIMITED
6 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LS,
|
Company Registration Number
 01958880 Private Limited Company
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Company Overview
About El-o-matic Ltd
EL-O-MATIC LIMITED was founded on 1985-11-14 and has its registered office in Peterlee. The organisation's status is listed as "Active - Proposal to Strike off". El-o-matic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EL-O-MATIC LIMITED | |
| Legal Registered Office | |
| 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS Other companies in SR8 | |
Filing Information
| Company Number | 01958880 | |
|---|---|---|
| Company ID Number | 01958880 | |
| Date formed | 1985-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2016-12-27 | |
| Return next due | 2018-01-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-12-09 11:31:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL-O-MATIC LIMITED
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Companies with same name EL-O-MATIC LIMITED
The following companies were found which have the same name as EL-O-MATIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EL-O-MATIC (INDIA) PRIVATE LIMITED | 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Maharashtra 411028 | ACTIVE | Company formed on the 1989-11-07 |
 |
EL-O-MATIC VALVE ACTUATORS (F.E.) PTE LTD | STRAITS VIEW Singapore 018936 | Active | Company formed on the 2008-09-09 |
 |
EL-O-MATIC INTERNATIONAL LIMITED | Unknown | Company formed on the 2015-01-16 | |
|
EL-O-MATIC B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of EL-O-MATIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA JANE SMITH |
||
JEREMY ROWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA FIELD |
Company Secretary | ||
CHRISTOPHER DAVID BURLEY |
Director | ||
BRIAN PAUL MCGINNIS |
Director | ||
CHRISTOPHER DAVID BURLEY |
Company Secretary | ||
JOSEPH KEVIN CHRISTOPHER KELLY |
Director | ||
FRANK HEDRICUS JOZEF VAN DER WEIDEN |
Director | ||
ARNOLDUS KUSTERS |
Director | ||
FREDERICK ANTHONY MCCLUSKEY |
Director | ||
HEINZ GUNTHAR SCHWIND |
Director | ||
MARTIN BREEN |
Company Secretary | ||
MARTIN BREEN |
Director | ||
ROGER LEE FIX |
Director | ||
DAVID JAMES BENNETT |
Company Secretary | ||
DAVID JAMES BENNETT |
Director | ||
HERMAN SCHIPPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
| K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
| MDC TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
| MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
| METCO SERVICES LIMITED | Director | 2014-02-20 | CURRENT | 1993-01-25 | Active | |
| PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
| PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
| HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
| HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
| BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active | |
| BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active | |
| HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
| EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
| DMCO HOLDING LIMITED | Director | 2013-06-01 | CURRENT | 1970-02-03 | Active | |
| GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
| SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
| EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
| F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
| FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
| FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
| FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
| EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
| DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
| TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
| SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active | |
| SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
| EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
| EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
| ROSEMOUNT TOPCO LIMITED | Director | 2006-02-24 | CURRENT | 2001-03-30 | Active | |
| MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
| ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | 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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-07-27 GBP 1 | |
| CAP-SS | Solvency Statement dated 24/07/17 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BURLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 05/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MCGINNIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BURLEY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA JANE SMITH | |
| AP03 | SECRETARY APPOINTED MS TERESA FIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MCGINNIS / 06/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEVIN CHRISTOPHER KELLY / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BURLEY / 06/10/2009 | |
| 288a | DIRECTOR APPOINTED BRIAN PAUL MCGINNIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 28 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 09/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S252 DISP LAYING ACC 09/10/01 | |
| ELRES | S386 DISP APP AUDS 09/10/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 16/17 BEEDING CLOSE SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EL-O-MATIC 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 EL-O-MATIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | UNIVERSAL RACE TECHNOLOGY LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 EL-O-MATIC LIMITED
Intangible Assets
Patents
We have not found any records of EL-O-MATIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EL-O-MATIC LIMITED
Income
Government Income
We have not found government income sources for EL-O-MATIC 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 (74990 - Non-trading company) as EL-O-MATIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EL-O-MATIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL-O-MATIC 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 EL-O-MATIC LIMITED any grants or awards. Ownership
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- Groveley Detection Ltd
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| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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