Dissolved
Dissolved 2015-02-17
Company Information for ELMBANK BUILDERS LIMITED
NUNEATON, WARWICKSHIRE, CV11,
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Company Registration Number
05369822
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
ELMBANK BUILDERS LIMITED | |
Legal Registered Office | |
NUNEATON WARWICKSHIRE | |
Company Number | 05369822 | |
---|---|---|
Date formed | 2005-02-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-12 18:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
ESTA BUNNAG COOPER |
||
MICHAEL GUY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMONNE STALLARD |
Company Secretary | ||
MICHAEL JOHN STALLARD |
Director | ||
SIMONNE STALLARD |
Company Secretary | ||
MICHAEL JOHN STALLARD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM LOWER GROUND FLOOR 19 REGENTS STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HG | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 18 HIGHFIELD HATTON WARWICK WARWICKSHIRE CV35 7TQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ELMBANK BUILDERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ELMBANK BUILDERS LIMITED | Event Date | 2009-09-09 |
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 Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB on Monday the 3 November 2014 at 10.00 am and 10.15 am respectively for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. It is intended that the Liquidator will be released from office at the conclusion of the meetings. Proxies to be used at the meetings together with any previously unlodged proofs should be lodged with the Liquidator at Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB no later than 12.00 noon on the working day immediately before the meetings. Alternative contact: insol@pattinsonsinsolvency.co.uk Tel No: 02476 320120 . I Pattinson Liquidator (IP No.4422) : Appointed: 9 September 2009 | |||
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. |