| Company Name | Elvanite Plant Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08250852 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 November 2022 (1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Ralph Bailey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haven Quay Haven Road Colchester Essex CO2 8HT |
| Director Name | Mr Daniel Lee Burke |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackburn House 32a Crouch Street Colchester Essex CO3 3HH |
| Director Name | Mr Craig Chaplin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 July 2016) |
| Role | Remediation And Recycling Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Location
| Registered Address | Begbies Traynor Town Wall House Balkerne Hill Colchester CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 200 at £1 | Ralph Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,464 |
| Cash | £100 |
| Current Liabilities | £265,765 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
|---|---|
| 12 October 2017 | Director's details changed for Mr Ralph Bailey on 12 October 2017 (2 pages) |
| 8 February 2017 | Second filing of Confirmation Statement dated 12/10/2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (16 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates
|
| 20 July 2016 | Termination of appointment of Craig Chaplin as a director on 18 July 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
|
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
|
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 2 April 2015 | Statement of capital following an allotment of shares on 13 February 2015
|
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 February 2015 | Termination of appointment of Daniel Lee Burke as a director on 31 October 2012 (1 page) |
| 3 February 2015 | Director's details changed for Mr Ralph Bailey on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Ralph Bailey on 3 February 2015 (2 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 27 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 1 November 2013 (1 page) |
| 18 June 2013 | Appointment of Mr Craig Chaplin as a director (2 pages) |
| 22 October 2012 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 12 October 2012 | Incorporation (19 pages) |