| Company Name | Elmwalk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957323 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 January 2014 (10 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | John Joseph Kelly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Carisbrooke Court Romsey Hampshire SO51 7JQ |
| Director Name | Mr Nicholas John Scott Healey |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Granary Ho Bickton Fordingbridge Hampshire SP6 2HA |
| Secretary Name | Mr Nicholas John Scott Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Granary Ho Bickton Fordingbridge Hampshire SP6 2HA |
| Secretary Name | Wentville Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 January 2014) |
| Correspondence Address | Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 80 at 1 | Nicholas John Scott-healey 80.00% Ordinary |
|---|---|
| 20 at 1 | John Joseph Kelly 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,670,516 |
| Gross Profit | £1,669,884 |
| Net Worth | -£374,243 |
| Cash | £21,187 |
| Current Liabilities | £2,058,234 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (5 pages) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 19 July 2013 (5 pages) |
| 5 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (5 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (5 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 15 March 2013 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 15 September 2012 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 15 September 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 15 September 2012 (5 pages) |
| 18 April 2012 | Liquidators statement of receipts and payments to 15 March 2012 (5 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (5 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 15 September 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 15 September 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 15 September 2011 (5 pages) |
| 18 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 18 April 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
| 18 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 23 March 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 March 2011 (2 pages) |
| 23 March 2010 | Administrator's progress report to 16 March 2010 (16 pages) |
| 23 March 2010 | Administrator's progress report to 16 March 2010 (16 pages) |
| 16 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 16 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 16 October 2009 | Administrator's progress report to 10 September 2009 (12 pages) |
| 16 October 2009 | Administrator's progress report to 10 September 2009 (12 pages) |
| 9 June 2009 | Result of meeting of creditors (4 pages) |
| 9 June 2009 | Result of meeting of creditors (4 pages) |
| 13 May 2009 | Statement of administrator's proposal (26 pages) |
| 13 May 2009 | Statement of administrator's proposal (26 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from casbrook park timsbury romsey hampshire SO51 0PG (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from casbrook park timsbury romsey hampshire SO51 0PG (1 page) |
| 17 March 2009 | Appointment of an administrator (1 page) |
| 17 March 2009 | Appointment of an administrator (1 page) |
| 24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (7 pages) |
| 9 November 2007 | Particulars of mortgage/charge (7 pages) |
| 25 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 2 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 5 April 2007 | Particulars of mortgage/charge (6 pages) |
| 5 April 2007 | Particulars of mortgage/charge (6 pages) |
| 28 March 2007 | Particulars of mortgage/charge (6 pages) |
| 28 March 2007 | Particulars of mortgage/charge (6 pages) |
| 15 March 2007 | Particulars of mortgage/charge (8 pages) |
| 15 March 2007 | Particulars of mortgage/charge (8 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: unit 1 rivermead piperg way thatcham berkshire RG19 4EP (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: unit 1 rivermead piperg way thatcham berkshire RG19 4EP (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: brooklands business centre r/o 42 duncan road gillingham kent ME7 4LE (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2007 | Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: brooklands business centre r/o 42 duncan road gillingham kent ME7 4LE (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2006 | Incorporation (6 pages) |
| 5 October 2006 | Incorporation (6 pages) |