ELC MERCHANT SERVICES LIMITED

Company Number		04341135
Date formed		2001-12-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-01-16
Type of accounts		DORMANT

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Company Officers of ELC MERCHANT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE SAMATHA MEDINI	Company Secretary	2012-02-22
TIMOTHY JOHN ASHBY	Director	2010-08-30
CAROLINE DAVIES	Director	2011-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY BRAMALL	Company Secretary	2008-05-15	2012-02-22
JOANNA BOYDELL	Director	2009-06-19	2011-02-04
CLIVE EDWARD REVETT	Director	2008-01-31	2010-08-30
MICHAEL JAMES RAINER	Director	2008-01-31	2009-06-19
GAVIN STEWART JONES	Company Secretary	2006-08-07	2008-05-15
GAVIN STEWART JONES	Director	2006-08-07	2008-05-15
NIGEL MARK INCHES ROBERTSON	Director	2004-04-02	2008-01-31
TIMOTHY JOHN STUART WATERSTONE	Director	2004-04-02	2007-06-19
KIMBERLEY LYNN SELBER	Company Secretary	2004-08-18	2006-08-03
KIMBERLEY LYNN SELBER	Director	2004-11-01	2006-08-03
NICHOLAS RAYMOND THOMPSON	Company Secretary	2004-04-02	2004-08-18
DAVID GRIFFITHS	Company Secretary	2002-03-20	2004-04-02
PETER MALCOLM ELLIS	Director	2002-03-20	2004-04-02
MICHAEL BERNARD ANTHONY FRANCE	Director	2002-03-20	2004-04-02
DAVID GRIFFITHS	Director	2002-03-20	2004-04-02
DECHERT SECRETARIES LIMITED	Nominated Secretary	2001-12-17	2002-03-20
DECHERT NOMINEES LIMITED	Nominated Director	2001-12-17	2002-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN ASHBY	ELCI LIMITED	Director	2010-08-30	CURRENT	1995-10-02	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	MOTHERCARE FINANCE NUMBER 2 LIMITED	Director	2010-08-30	CURRENT	1936-01-23	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	PRICES TRUST COMPANY LIMITED	Director	2010-08-30	CURRENT	1934-10-23	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	EARLY LEARNING (UK) LIMITED	Director	2010-08-30	CURRENT	1996-01-26	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	CHELSEA STORES LIMITED	Director	2010-08-30	CURRENT	1995-11-07	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	MOTHERCARE RETAIL SERVICES LIMITED	Director	2010-08-30	CURRENT	1914-04-22	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	MOTHERCARE NURSERY FURNITURE LIMITED	Director	2010-08-30	CURRENT	1972-10-10	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	PILMAR LIMITED	Director	2010-08-30	CURRENT	1983-09-01	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	WILLOWDOWN LIMITED	Director	2010-08-30	CURRENT	1991-12-10	Dissolved 2014-01-16
TIMOTHY JOHN ASHBY	MOTHERCARE.COM LIMITED	Director	2010-08-30	CURRENT	1999-12-17	Dissolved 2014-01-16
CAROLINE DAVIES	ELCI LIMITED	Director	2011-02-04	CURRENT	1995-10-02	Dissolved 2014-01-16
CAROLINE DAVIES	PRICES TRUST COMPANY LIMITED	Director	2011-02-04	CURRENT	1934-10-23	Dissolved 2014-01-16
CAROLINE DAVIES	EARLY LEARNING (UK) LIMITED	Director	2011-02-04	CURRENT	1996-01-26	Dissolved 2014-01-16
CAROLINE DAVIES	MOTHERCARE NURSERY FURNITURE LIMITED	Director	2011-02-04	CURRENT	1972-10-10	Dissolved 2014-01-16
CAROLINE DAVIES	PILMAR LIMITED	Director	2011-02-04	CURRENT	1983-09-01	Dissolved 2014-01-16
CAROLINE DAVIES	WILLOWDOWN LIMITED	Director	2011-02-04	CURRENT	1991-12-10	Dissolved 2014-01-16
CAROLINE DAVIES	MOTHERCARE.COM LIMITED	Director	2011-02-04	CURRENT	1999-12-17	Dissolved 2014-01-16

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.

Date	Document Type	Document Description
2014-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-08	AD02	SAIL ADDRESS CREATED
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH
2013-04-16	4.70	DECLARATION OF SOLVENCY
2013-04-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-13	LATEST SOC	13/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-13	AR01	02/10/12 FULL LIST
2012-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL
2012-03-02	AP03	SECRETARY APPOINTED LYNNE SAMATHA MEDINI
2011-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-10-12	AR01	02/10/11 FULL LIST
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
2011-02-16	AP01	DIRECTOR APPOINTED MRS CAROLINE DAVIES
2010-11-17	AR01	02/10/10 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 02/10/2010
2010-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY BRAMALL / 02/10/2010
2010-11-04	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
2009-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-11-27	AR01	02/10/09 FULL LIST
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM SOUTH MARSTON PARK SWINDON SN3 4TJ
2009-06-29	288a	DIRECTOR APPOINTED JOANNA BOYDELL
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
2008-10-30	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-06-11	288a	SECRETARY APPOINTED HELEN BRAMALL
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN JONES
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-08	288a	NEW DIRECTOR APPOINTED
2007-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/07
2007-11-08	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-11-08	353	LOCATION OF REGISTER OF MEMBERS
2007-10-16	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-09-24	AUD	AUDITOR'S RESIGNATION
2007-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02	288b	DIRECTOR RESIGNED
2007-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/06
2006-11-01	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-31	288a	NEW SECRETARY APPOINTED
2006-10-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 07/05/05
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-31	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 01/05/04
2004-12-30	363a	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-08	353	LOCATION OF REGISTER OF MEMBERS
2004-08-25	288b	SECRETARY RESIGNED
2004-08-25	288a	NEW SECRETARY APPOINTED
2004-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELC MERCHANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ELC MERCHANT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-08-11	Satisfied	D.C. THOMSON & COMPANY LIMITED
GUARANTEE & DEBENTURE	2004-04-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE SECURED PARTIES

Intangible Assets

Patents

We have not found any records of ELC MERCHANT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELC MERCHANT SERVICES LIMITED

Trademarks

We have not found any records of ELC MERCHANT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELC MERCHANT SERVICES 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 (99999 - Dormant Company) as ELC MERCHANT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELC MERCHANT SERVICES 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 ELC MERCHANT SERVICES 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 ELC MERCHANT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-16 09:24:11
Primary Source:	Companies House

Company Overview

Company Officers of ELC MERCHANT SERVICES LIMITED

Related Directorships