Dissolved
Dissolved 2015-08-04
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Home > England & Wales Companies > ELMFIELD INSURANCE SERVICES LIMITED
Company Information for ELMFIELD INSURANCE SERVICES LIMITED
UNION STREET, NEWCASTLE UPON TYNE, NE2,
|
Company Registration Number
 06860601 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Elmfield Insurance Services Ltd
ELMFIELD INSURANCE SERVICES LIMITED was founded on 2009-03-26 and had its registered office in Union Street. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELMFIELD INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| UNION STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 06860601 | |
|---|---|---|
| Date formed | 2009-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 04:30:46 |
| Companies House |
|
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Company Officers of ELMFIELD INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GEORGE ARMSTRONG |
||
IAN ROBERT BAGGETT |
||
ALLISON JANE HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CRAIG GRAY |
Director | ||
ALAN DUNCAN JOHNSTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEPHEN BROOKSON LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
| UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
| TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
| TURBO POWER SYSTEMS GROUP LIMITED | Director | 2018-07-06 | CURRENT | 2016-09-20 | Active | |
| ADDERSTONE GROUP LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
| ADDERSTONE LONDON LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
| TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
| ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
| UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
| ADDERSTONE (201) LIMITED | Director | 2017-06-09 | CURRENT | 2017-02-22 | Active | |
| ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
| ADDERSTONE (202) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
| CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1992-10-13 | Active | |
| UK GROUND RENT ESTATES (6) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
| ADDERSTONE CONSTRUCTION LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| ROTH INVESTMENTS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-01-17 | |
| BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
| ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2013-11-22 | Liquidation | |
| ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
| ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| UK GROUND RENT ESTATES (5) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| UK GROUND RENT ESTATES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
| ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
| UK GROUND RENT ESTATES (4) LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
| INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
| REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
| CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-10-10 | Active | |
| ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
| BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| FINESTONE PROPERTIES LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-06-30 | |
| BRIMS CONSTRUCTION LIMITED | Director | 2011-02-28 | CURRENT | 1996-12-06 | Active | |
| ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation | |
| ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
| BEWICK CLEANING SERVICES LTD | Director | 2008-01-14 | CURRENT | 2005-09-28 | Dissolved 2015-05-19 | |
| ADDERSTONE PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
| ADDERSTONE (TYNE THEATRE) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Dissolved 2014-11-25 | |
| ADDERSTONE PROPERTIES TRADING LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Dissolved 2017-08-15 | |
| ADDERSTONE (210) LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
| ADDERSTONE 1993 LIMITED | Director | 2000-11-14 | CURRENT | 2000-07-07 | Active | |
| UK GROUND RENT ESTATES (1) LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
| ADDERSTONE (210) LIMITED | Director | 2018-07-23 | CURRENT | 2001-02-21 | Active | |
| ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2018-07-23 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
| ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-07-23 | CURRENT | 2013-11-22 | Liquidation | |
| ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2018-07-23 | CURRENT | 2015-07-07 | Active | |
| ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2018-07-23 | CURRENT | 2016-04-15 | Active - Proposal to Strike off |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND | |
| AR01 | 26/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 26/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG GRAY / 26/03/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID CRAIG GRAY | |
| 225 | CURREXT FROM 31/03/2010 TO 31/07/2010 | |
| 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
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to ELMFIELD INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against ELMFIELD INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELMFIELD INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of ELMFIELD INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELMFIELD INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for ELMFIELD INSURANCE 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 (65120 - Non-life insurance) as ELMFIELD INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELMFIELD INSURANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ELMFIELD INSURANCE SERVICES LIMITED | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMFIELD INSURANCE 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 ELMFIELD INSURANCE SERVICES 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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