Elmdale Holdings Limited

Company Name	Elmdale Holdings Limited
Company Status	Dissolved
Company Number	02018706
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 11 months ago)
Dissolution Date	22 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter John Elms
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (closed 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ

Secretary Name	Mr Allan John Smith
Status	Closed
Appointed	08 October 2014(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2017)
Role	Company Director
Correspondence Address	23-25 Brook Road Rayleigh Essex SS6 7XR

Director Name	Mr John William Elms
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Greenway Runwell Wickford Essex SS11 7NU

Director Name	Mr Brian Henry Grisedale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	81 Hillview Bicknacre Chelmsford Essex CM3 4XD

Director Name	Barry George William Cecil
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands 2 Church Road Burnham On Crouch Essex CM0 8DA

Director Name	Mr Andrew Nicholas Bell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleriach Milton Of Auchenhove Lumphanan Aberdeenshire AB43 4QR Scotland

Secretary Name	Mr John William Elms
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Greenway Runwell Wickford Essex SS11 7NU

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£510

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a members' voluntary winding up (18 pages)
22 June 2017	Return of final meeting in a members' voluntary winding up (18 pages)
8 June 2017	Liquidators' statement of receipts and payments to 21 April 2017 (19 pages)
8 June 2017	Liquidators' statement of receipts and payments to 21 April 2017 (19 pages)
28 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (18 pages)
28 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (18 pages)
12 May 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 May 2015 (2 pages)
11 May 2015	Declaration of solvency (3 pages)
11 May 2015	Declaration of solvency (3 pages)
11 May 2015	Appointment of a voluntary liquidator (1 page)
11 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22 (1 page)
11 May 2015	Appointment of a voluntary liquidator (1 page)
20 April 2015	Termination of appointment of Barry George William Cecil as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Barry George William Cecil as a director on 17 April 2015 (1 page)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 510 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 510 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 510 (5 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 510 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
21 September 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 August 2011	Termination of appointment of John Elms as a director (1 page)
22 August 2011	Termination of appointment of John Elms as a director (1 page)
22 July 2011	Statement of capital on 22 July 2011 GBP 510 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 510 (4 pages)
19 July 2011	Statement by directors (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2011	Solvency statement dated 30/06/11 (1 page)
19 July 2011	Solvency statement dated 30/06/11 (1 page)
19 July 2011	Statement by directors (1 page)
24 June 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
24 June 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
8 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Barry George William Cecil on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Barry George William Cecil on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Barry George William Cecil on 9 March 2010 (2 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
9 January 2010	Group of companies' accounts made up to 31 March 2009 (15 pages)
9 January 2010	Group of companies' accounts made up to 31 March 2009 (15 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 April 2006	Return made up to 10/03/06; full list of members (3 pages)
7 April 2006	Return made up to 10/03/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 June 2005	Return made up to 10/03/05; full list of members (7 pages)
27 June 2005	Return made up to 10/03/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 10/03/04; full list of members (7 pages)
16 March 2004	Return made up to 10/03/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 April 2003	Return made up to 10/03/03; full list of members (8 pages)
10 April 2003	Return made up to 10/03/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 31 March 2002 (13 pages)
10 December 2002	Full accounts made up to 31 March 2002 (13 pages)
26 March 2002	Return made up to 10/03/02; full list of members (8 pages)
26 March 2002	Return made up to 10/03/02; full list of members (8 pages)
6 November 2001	Full accounts made up to 28 February 2001 (11 pages)
6 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 March 2001	Return made up to 10/03/01; full list of members (9 pages)
26 March 2001	Return made up to 10/03/01; full list of members (9 pages)
18 December 2000	Full accounts made up to 28 February 2000 (11 pages)
18 December 2000	Full accounts made up to 28 February 2000 (11 pages)
6 April 2000	Return made up to 10/03/00; full list of members (9 pages)
6 April 2000	Return made up to 10/03/00; full list of members (9 pages)
8 October 1999	Full accounts made up to 28 February 1999 (11 pages)
8 October 1999	Full accounts made up to 28 February 1999 (11 pages)
11 March 1999	Return made up to 10/03/99; full list of members (6 pages)
11 March 1999	Return made up to 10/03/99; full list of members (6 pages)
5 November 1998	Full accounts made up to 28 February 1998 (10 pages)
5 November 1998	Full accounts made up to 28 February 1998 (10 pages)
17 March 1998	Return made up to 10/03/98; full list of members (6 pages)
17 March 1998	Return made up to 10/03/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 28 February 1997 (10 pages)
21 January 1998	Full accounts made up to 28 February 1997 (10 pages)
18 March 1997	Return made up to 10/03/97; full list of members (6 pages)
18 March 1997	Return made up to 10/03/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 28 February 1996 (10 pages)
28 October 1996	Full accounts made up to 28 February 1996 (10 pages)
15 March 1996	Return made up to 10/03/96; no change of members (4 pages)
15 March 1996	Return made up to 10/03/96; no change of members (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
6 November 1995	Full accounts made up to 28 February 1995 (11 pages)
6 November 1995	Full accounts made up to 28 February 1995 (11 pages)
14 March 1995	Return made up to 10/03/95; full list of members (6 pages)
14 March 1995	Return made up to 10/03/95; full list of members (6 pages)
12 July 1994	Full accounts made up to 28 February 1994 (12 pages)
12 July 1994	Full accounts made up to 28 February 1994 (12 pages)
8 March 1994	Return made up to 10/03/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1994	Return made up to 10/03/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1994	Full accounts made up to 28 February 1993 (11 pages)
9 January 1994	Full accounts made up to 28 February 1993 (11 pages)
17 March 1993	Return made up to 10/03/93; full list of members (8 pages)
17 March 1993	Return made up to 10/03/93; full list of members (8 pages)
16 October 1992	Accounts for a dormant company made up to 30 April 1992 (5 pages)
16 October 1992	Accounts for a dormant company made up to 30 April 1992 (5 pages)
20 May 1992	Return made up to 10/03/92; full list of members (7 pages)
20 May 1992	Return made up to 10/03/92; full list of members (7 pages)
23 September 1991	Accounts for a dormant company made up to 30 April 1991 (6 pages)
23 September 1991	Accounts for a dormant company made up to 30 April 1991 (6 pages)
16 April 1991	Return made up to 19/02/91; full list of members (8 pages)
16 April 1991	Return made up to 19/02/91; full list of members (8 pages)
8 August 1990	Full accounts made up to 30 April 1990 (9 pages)
8 August 1990	Full accounts made up to 30 April 1990 (9 pages)
4 April 1990	Return made up to 10/03/90; full list of members (6 pages)
4 April 1990	Return made up to 10/03/90; full list of members (6 pages)
13 March 1990	Full accounts made up to 30 April 1989 (9 pages)
13 March 1990	Full accounts made up to 30 April 1989 (9 pages)
22 November 1989	Ad 17/08/89--------- £ si 1004@1=1004 £ ic 155468/156472 (2 pages)
22 November 1989	Ad 17/08/89--------- Â£ si 1004@1=1004 Â£ ic 155468/156472 (2 pages)
25 August 1989	Return made up to 25/07/89; full list of members (5 pages)
25 August 1989	Return made up to 25/07/89; full list of members (5 pages)
5 February 1989	Full accounts made up to 30 April 1988 (9 pages)
5 February 1989	Full accounts made up to 30 April 1988 (9 pages)
30 August 1988	Return made up to 24/08/88; full list of members (5 pages)
30 August 1988	Return made up to 24/08/88; full list of members (5 pages)
10 August 1988	Wd 22/06/88 ad 23/06/88--------- Â£ si 4516@1=4516 Â£ ic 150952/155468 (2 pages)
10 August 1988	Wd 22/06/88 ad 23/06/88--------- £ si 4516@1=4516 £ ic 150952/155468 (2 pages)
8 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1988	Â£ nc 151000/200000 (2 pages)
8 August 1988	£ nc 151000/200000 (2 pages)
16 September 1987	Return made up to 26/06/87; full list of members (5 pages)
16 September 1987	Return made up to 26/06/87; full list of members (5 pages)
12 May 1986	Certificate of incorporation (1 page)
12 May 1986	Incorporation (16 pages)
12 May 1986	Certificate of incorporation (1 page)
12 May 1986	Incorporation (16 pages)

Elmdale Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses