Elmsway (No. 1) Limited

Company Name	Elmsway (No. 1) Limited
Company Status	Dissolved
Company Number	04359815
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	16 October 2013 (10 years, 6 months ago)
Previous Names	Southtour Limited and Britannic Business Parks Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Duncan Hopkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank House Sawley Road Sawley Clitheroe Lancashire BB7 4RS

Director Name	Miss Claire Caroline Sharp
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 October 2013)
Role	Property Management
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Secretary Name	Miss Claire Caroline Sharp
Nationality	British
Status	Closed
Appointed	10 October 2008(6 years, 8 months after company formation)
Appointment Duration	5 years (closed 16 October 2013)
Role	Property Director
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Director Name	Mr William Ronald Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 16 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Cumberland Drive Bowdon Cheshire WA14 3QP

Director Name	Mr Timothy John Peter Knowles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Clogh Willey Cottage Tosaby Road Stoney Mountain St Marks Isle Of Man IM9 3AN

Director Name	Paul Westhead
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 July 2002)
Role	Company Director
Correspondence Address	11 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Secretary Name	Paul Westhead
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	11 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Secretary Name	Rachel Mary Allen
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	1263 Burnley Road Loveclough Rossendale Lancashire BB4 8RG

Secretary Name	Miss Claire Caroline Sharp
Nationality	British
Status	Resigned
Appointed	31 August 2005(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Director Name	Jayne Elizabeth Jenkinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS

Secretary Name	Jayne Elizabeth Jenkinson
Nationality	British
Status	Resigned
Appointed	12 September 2007(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS

Director Name	Mr Gerald Jospeh Wood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Road Farington Leyland Lancashire PR25 4RH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Britannic Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,641
Net Worth	£335,141
Current Liabilities	£974,290

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 January

Filing History

16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
10 July 2012	Liquidators' statement of receipts and payments to 8 May 2012 (18 pages)
10 July 2012	Liquidators' statement of receipts and payments to 8 May 2012 (18 pages)
10 July 2012	Liquidators statement of receipts and payments to 8 May 2012 (18 pages)
10 July 2012	Liquidators statement of receipts and payments to 8 May 2012 (18 pages)
2 June 2011	Registered office address changed from C/O Elmsway (No1) Limited Hercules Business Park Lostock Lane Lostock Bolton BL6 4BR England on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Elmsway (No1) Limited Hercules Business Park Lostock Lane Lostock Bolton BL6 4BR England on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Elmsway (No1) Limited Hercules Business Park Lostock Lane Lostock Bolton BL6 4BR England on 2 June 2011 (2 pages)
18 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2011	Statement of affairs with form 4.19 (5 pages)
18 May 2011	Appointment of a voluntary liquidator (1 page)
18 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09 (1 page)
18 May 2011	Appointment of a voluntary liquidator (1 page)
18 May 2011	Statement of affairs with form 4.19 (5 pages)
22 February 2011	Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 9AF on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 9AF on 22 February 2011 (1 page)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1 (6 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1 (6 pages)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
14 January 2011	Company name changed britannic business parks LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Change of name notice (2 pages)
28 October 2010	Previous accounting period shortened from 31 January 2010 to 30 January 2010 (1 page)
28 October 2010	Previous accounting period shortened from 31 January 2010 to 30 January 2010 (1 page)
10 August 2010	Termination of appointment of Timothy Knowles as a director (1 page)
10 August 2010	Termination of appointment of Timothy Knowles as a director (1 page)
27 July 2010	Termination of appointment of Gerald Wood as a director (2 pages)
27 July 2010	Termination of appointment of Gerald Wood as a director (2 pages)
5 May 2010	Notice of appointment of receiver or manager (4 pages)
5 May 2010	Notice of appointment of receiver or manager (4 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
4 December 2009	Full accounts made up to 31 January 2009 (16 pages)
4 December 2009	Full accounts made up to 31 January 2009 (16 pages)
23 February 2009	Director appointed william ronald dixon (3 pages)
23 February 2009	Director appointed william ronald dixon (3 pages)
9 February 2009	Return made up to 24/01/09; full list of members (4 pages)
9 February 2009	Return made up to 24/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (16 pages)
28 November 2008	Full accounts made up to 31 January 2008 (16 pages)
26 November 2008	Auditor's resignation (2 pages)
26 November 2008	Auditor's resignation (2 pages)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
17 October 2008	Appointment Terminated Director jayne jenkinson (1 page)
17 October 2008	Appointment Terminated Secretary jayne jenkinson (1 page)
17 October 2008	Secretary appointed miss claire caroline sharp (1 page)
17 October 2008	Director appointed mr gerald joseph wood (1 page)
17 October 2008	Secretary appointed miss claire caroline sharp (1 page)
17 October 2008	Appointment terminated secretary jayne jenkinson (1 page)
17 October 2008	Appointment terminated director jayne jenkinson (1 page)
17 October 2008	Director appointed mr gerald joseph wood (1 page)
30 January 2008	Full accounts made up to 31 January 2007 (13 pages)
30 January 2008	Full accounts made up to 31 January 2007 (13 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 24/01/07; full list of members (2 pages)
6 March 2007	Return made up to 24/01/07; full list of members (2 pages)
6 March 2007	Director's particulars changed (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
25 September 2006	Particulars of mortgage/charge (12 pages)
25 September 2006	Particulars of mortgage/charge (12 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Return made up to 24/01/06; full list of members (6 pages)
28 February 2006	Return made up to 24/01/06; full list of members (6 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 February 2005	Return made up to 24/01/05; full list of members (6 pages)
16 February 2005	Return made up to 24/01/05; full list of members (6 pages)
6 December 2004	Full accounts made up to 31 January 2004 (13 pages)
6 December 2004	Full accounts made up to 31 January 2004 (13 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
18 June 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
18 June 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
12 February 2004	Return made up to 24/01/04; full list of members (6 pages)
12 February 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (6 pages)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2003	Return made up to 24/01/03; full list of members (7 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Company name changed southtour LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed southtour LIMITED\certificate issued on 10/09/02 (2 pages)
25 July 2002	Particulars of mortgage/charge (7 pages)
25 July 2002	Particulars of mortgage/charge (11 pages)
25 July 2002	Particulars of mortgage/charge (7 pages)
25 July 2002	Particulars of mortgage/charge (7 pages)
25 July 2002	Particulars of mortgage/charge (11 pages)
25 July 2002	Particulars of mortgage/charge (7 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Incorporation (11 pages)

Elmsway (No. 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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