Charnwood Elastics Limited

Company Name	Charnwood Elastics Limited
Company Status	Dissolved
Company Number	01257914
Category	Private Limited Company
Incorporation Date	11 May 1976(47 years, 12 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	Charnwood Elastics (Coalville) Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Brian Norman Collier
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(17 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven 126 Loughborough Road Coleorton Coalville Leicestershire LE67 8HF

Director Name	Mr Douglas John Nicholson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(16 years after company formation)
Appointment Duration	17 years, 5 months (resigned 15 November 2009)
Role	Company Director
Correspondence Address	Lilybank Barn Main Street Thringstone Coalville Leicestershire LE67 8NB

Director Name	Patrick George Parry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(16 years after company formation)
Appointment Duration	6 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	125 Swithland Lane Rothley Leicestershire LE7 7SH

Secretary Name	Joshua Hill
Nationality	British
Status	Resigned
Appointed	26 May 1992(16 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	25 Rectory Road Breaston Derby Derbyshire DE72 3EH

Director Name	Joshua Hill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2000)
Role	Accountant
Correspondence Address	25 Rectory Road Breaston Derby Derbyshire DE72 3EH

Director Name	Christopher St Clair
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2001)
Role	Sales Manager
Correspondence Address	Leigh House 27 The Marsh Carlton Bedford Bedfordshire MK43 7JU

Director Name	Meru Ullah
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2001)
Role	Production Manager
Correspondence Address	10 Little Moss Lane Scholar Green Stoke On Trent ST7 3BL

Secretary Name	Sean David Sketchley
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Main Street Thornton Leicestershire LE67 1AF

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stretchline.com

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

800 at £1	Elastic Trims LTD 40.00% Ordinary A
800 at £1	Elastic Trims LTD 40.00% Ordinary B
400 at £1	Elastic Trims LTD 20.00% Preferred Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 July 1987	Delivered on: 10 July 1987 Satisfied on: 1 November 1990 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: Â£11,180 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Jacob muller high speed needle loom model nf 426/2M els-serial number 8602 243A 710024. Fully Satisfied
7 April 1986	Delivered on: 8 April 1986 Satisfied on: 11 July 2001 Persons entitled: Forward Trust Limited Securities Dept Classification: Chattles mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All singular the chattels, plant machinery and items described to in the schedule thereto:- one - new jacob muller ag - high speed needle loom st NF28 4/27 Z5 serial number: 709/292. Fully Satisfied
7 April 1986	Delivered on: 8 April 1986 Satisfied on: 11 July 2001 Persons entitled: Forward Trust Limited Securities Dept Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All singular the chattels plant, machinery and items described or referred to in the schedule hereto: - one - new jakob muller ag - high speed needle loom st nf 28. 4/27 Z5-serial no: 709/291. Fully Satisfied
7 April 1986	Delivered on: 8 April 1986 Satisfied on: 11 July 2001 Persons entitled: Forward Trust Limited Securities Dept Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All singular the chattels, plant, machinery and items described in schedule hereto:- one - new hans affupper tape festooning machine bla/s together with: transformer to suit UK supply infinitely variable dc-motor disentangling prefeeding & measuring unit sensor thickness fault finder serial number : 632/75. Fully Satisfied
31 January 1986	Delivered on: 5 February 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts due or owing to the company. Fully Satisfied
30 April 1984	Delivered on: 1 May 1984 Satisfied on: 11 July 2001 Persons entitled: Forward Trust Limited Classification: Chattles mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One - newhigh speed needle loom tog. With muedata system serial no:- 83.08.443. Fully Satisfied
22 April 1983	Delivered on: 30 April 1983 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 18.7.76. Particulars: The book & other debts due or owing to the company. Fully Satisfied
9 March 1982	Delivered on: 11 March 1982 Satisfied on: 11 July 2001 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels, plant, machinery as below:- 1-lindly model 1210M narrow fabric inspector, serial no: 123 1 - each 06467, 06468, 06469 and 2-06470 inspection assembley one static eliminator one 09746-a positive drive tension pulley. Fully Satisfied
29 June 2001	Delivered on: 3 July 2001 Satisfied on: 23 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1993	Delivered on: 1 April 1993 Satisfied on: 11 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 October 1988	Delivered on: 11 October 1988 Satisfied on: 27 September 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chattels, plant machinery and items as described:- one new narrow material inspection serial no: 160. (please see form 395 for further details). Fully Satisfied
10 October 1988	Delivered on: 11 October 1988 Satisfied on: 27 September 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chattels, plant, machinery as described: one - new pre steaming unit. Serial no: 113-011-3-0. one new feed-in unit serial no: 25-44M-1988. (Please see form 395). Fully Satisfied
11 March 1988	Delivered on: 25 March 1988 Satisfied on: 22 March 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1980	Delivered on: 2 September 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over (please see doc M12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
27 June 2019	Application to strike the company off the register (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 April 2018	Change of details for Elastic Trims Limited as a person with significant control on 1 April 2017 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (4 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (4 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (4 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (4 pages)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 September 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,000 (4 pages)
10 September 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,000 (4 pages)
14 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,000 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (20 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (20 pages)
19 March 2010	Termination of appointment of Douglas Nicholson as a director (2 pages)
19 March 2010	Termination of appointment of Douglas Nicholson as a director (2 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
3 November 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
14 October 2008	Return made up to 26/05/08; full list of members (5 pages)
14 October 2008	Return made up to 26/05/08; full list of members (5 pages)
11 July 2008	Registered office changed on 11/07/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 July 2007	Accounts made up to 31 December 2006 (3 pages)
16 July 2007	Accounts made up to 31 December 2006 (3 pages)
10 July 2007	Return made up to 26/05/07; no change of members (7 pages)
10 July 2007	Return made up to 26/05/07; no change of members (7 pages)
9 August 2006	Return made up to 26/05/06; full list of members (7 pages)
9 August 2006	Return made up to 26/05/06; full list of members (7 pages)
25 April 2006	Accounts made up to 31 December 2005 (3 pages)
25 April 2006	Accounts made up to 31 December 2005 (3 pages)
2 September 2005	Accounts made up to 31 December 2004 (3 pages)
2 September 2005	Accounts made up to 31 December 2004 (3 pages)
28 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: po box no 8 hawthorne avenue long eaton nottingham NG10 3LB (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Registered office changed on 01/12/04 from: po box no 8 hawthorne avenue long eaton nottingham NG10 3LB (1 page)
1 December 2004	Secretary resigned (1 page)
27 August 2004	Accounts made up to 31 December 2003 (3 pages)
27 August 2004	Accounts made up to 31 December 2003 (3 pages)
23 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2003	Registered office changed on 31/10/03 from: atlas road coalville leicestershire LE67 3FQ (1 page)
31 October 2003	Registered office changed on 31/10/03 from: atlas road coalville leicestershire LE67 3FQ (1 page)
24 July 2003	Accounts made up to 31 December 2002 (3 pages)
24 July 2003	Accounts made up to 31 December 2002 (3 pages)
27 June 2003	Return made up to 26/05/03; full list of members (7 pages)
27 June 2003	Return made up to 26/05/03; full list of members (7 pages)
10 December 2002	Full accounts made up to 31 December 2001 (19 pages)
10 December 2002	Full accounts made up to 31 December 2001 (19 pages)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
23 January 2002	Return made up to 26/05/01; full list of members (7 pages)
23 January 2002	Return made up to 26/05/01; full list of members (7 pages)
26 September 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 September 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Particulars of mortgage/charge (5 pages)
29 June 2001	Accounts for a medium company made up to 1 September 2000 (19 pages)
29 June 2001	Accounts for a medium company made up to 1 September 2000 (19 pages)
29 June 2001	Accounts for a medium company made up to 1 September 2000 (19 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Accounts for a medium company made up to 4 September 1999 (18 pages)
21 June 2000	Accounts for a medium company made up to 4 September 1999 (18 pages)
21 June 2000	Accounts for a medium company made up to 4 September 1999 (18 pages)
1 June 2000	Return made up to 26/05/00; full list of members (7 pages)
1 June 2000	Return made up to 26/05/00; full list of members (7 pages)
21 June 1999	Return made up to 26/05/99; no change of members (6 pages)
21 June 1999	Return made up to 26/05/99; no change of members (6 pages)
26 May 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
26 May 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
16 June 1998	Return made up to 26/05/98; full list of members (8 pages)
16 June 1998	Return made up to 26/05/98; full list of members (8 pages)
18 March 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
18 March 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
14 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
1 May 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
16 July 1996	Company name changed charnwood elastics (coalville) l imited\certificate issued on 17/07/96 (2 pages)
16 July 1996	Company name changed charnwood elastics (coalville) l imited\certificate issued on 17/07/96 (2 pages)
18 June 1996	Return made up to 26/05/96; no change of members (6 pages)
18 June 1996	Return made up to 26/05/96; no change of members (6 pages)
12 May 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
12 May 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
28 June 1995	Return made up to 26/05/95; full list of members (6 pages)
28 June 1995	Return made up to 26/05/95; full list of members (6 pages)
28 April 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
28 April 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 April 1993	Particulars of mortgage/charge (3 pages)
1 April 1993	Particulars of mortgage/charge (3 pages)
11 October 1988	Particulars of mortgage/charge (3 pages)
11 October 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
9 June 1976	Articles of association (13 pages)
9 June 1976	Articles of association (13 pages)
11 May 1976	Incorporation (12 pages)
11 May 1976	Incorporation (12 pages)

Charnwood Elastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London