Dissolved
Dissolved 2014-01-22
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Company Information for ELEMENTS 5 LIMITED
LEYLAND PRESTON, LANCASHIRE, PR25,
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Company Registration Number
 05843017 Private Limited Company
Dissolved 2014-01-22 |
Company Overview
About Elements 5 Ltd
ELEMENTS 5 LIMITED was founded on 2006-06-12 and had its registered office in Leyland Preston. The company was dissolved on the 2014-01-22 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ELEMENTS 5 LIMITED | ||||||
| Legal Registered Office | ||||||
| LEYLAND PRESTON LANCASHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05843017 | |
|---|---|---|
| Date formed | 2006-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-01-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 05:50:00 |
| Companies House |
|
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Companies with same name ELEMENTS 5 LIMITED
The following companies were found which have the same name as ELEMENTS 5 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELEMENTS 5 EVENTS PRIVATE LIMITED | 11 / A MUTHUPANDIAN AVENUE SANTHOME MYLAPORE CHENNAI Tamil Nadu 600004 | ACTIVE | Company formed on the 2007-05-19 |
 |
ELEMENTS 5 INC | Georgia | Unknown | |
|
ELEMENTS 5 CREDIT GROUP INCORPORATED | California | Unknown | |
|
ELEMENTS 5 INVESTMENT MANAGEMENT LLC | New Jersey | Unknown | |
|
ELEMENTS 5 INC | Georgia | Unknown | |
|
ELEMENTS 5 SPA LLC | Georgia | Unknown |
Company Officers of ELEMENTS 5 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DILAVER VALLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN BOWKER |
Director | ||
DAWN CHADWICK |
Company Secretary | ||
IMRAN MOHMED |
Company Secretary | ||
FARUK YAKOOB PATEL |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VVUK LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| ACRESDALE INVESTMENTS LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| BIRKDALE PROPERTY INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2013-05-28 | Active | |
| PROSPER MULTI ACADEMY TRUST | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| FRANCO'S BAKERY 2003 LIMITED | Director | 2016-01-01 | CURRENT | 2003-02-05 | Active | |
| HEATON DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2006-03-31 | Active | |
| MIDDLEBROOK LIMITED | Director | 2015-03-01 | CURRENT | 1993-03-15 | Dissolved 2015-10-13 | |
| LEISUREWEAR DESIGN LIMITED | Director | 2011-08-31 | CURRENT | 2006-08-31 | Active | |
| SHARPNET LIMITED | Director | 2009-08-01 | CURRENT | 2009-05-01 | Dissolved 2014-10-30 | |
| GDCO 59 LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-20 | Dissolved 2013-12-24 | |
| GDCO 57 LIMITED | Director | 2008-02-13 | CURRENT | 2007-09-07 | Dissolved 2013-11-22 | |
| PASS MANUFACTURING LTD | Director | 2008-02-01 | CURRENT | 2007-11-14 | Dissolved 2013-12-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1ST FLOOR, UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWKER | |
| LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN CHADWICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DILAVER VALLI | |
| AP03 | SECRETARY APPOINTED MS DAWN CHADWICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWKER / 01/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARUK PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IMRAN MOHMED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NEW ICT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/09 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED NEWREACH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
| CERTNM | COMPANY NAME CHANGED TED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to ELEMENTS 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTS 5 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELEMENTS 5 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Intangible Assets
Patents
We have not found any records of ELEMENTS 5 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELEMENTS 5 LIMITED
Income
Government Income
We have not found government income sources for ELEMENTS 5 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 (22290 - Manufacture of other plastic products) as ELEMENTS 5 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTS 5 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELEMENTS 5 LIMITED | Event Date | 2013-08-15 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meetings of the members and creditors of Elements 5 Limited will be held at Riley Moss Insolvency, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF on 16 October 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below. The Liquidators Final Report and Receipts and Payments account be approved; The Liquidator obtain his release; The Liquidator be authorised to destroy the books and records of the company 12 months after the dissolution of the company. Notice is also given that there are insufficient funds within this case and therefore there will not be a dividend issued to any class of creditor. A proxy form for use at the meeting is available and must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 19 October 2012 Office Holder details: Timothy John Hargreaves, (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF Further details contact: Sam Dougherty, Email: Sam.dougherty@tha-corporaterecovery.co.uk, Tel: 01772 641146. T J Hargreaves , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTS 5 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 ELEMENTS 5 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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