Elmax Property Limited

Company Name	Elmax Property Limited
Company Status	Dissolved
Company Number	07174795
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	EMB Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director

Director Name	Mr Matthew Joseph Brierley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60 at £1	Joanne Claire Allen 60.61% Ordinary
39 at £1	Matthew Brierley 39.39% Ordinary

Financials

Year	2014
Turnover	£29,835
Net Worth	-£29,579
Cash	£4,448
Current Liabilities	£520,010

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

6 September 2010	Delivered on: 21 September 2010 Satisfied on: 17 October 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ghyll bank house, greystoke, penrith, cumbria. Fully Satisfied
1 June 2010	Delivered on: 4 June 2010 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 September 2010

Delivered on: 21 September 2010
Satisfied on: 17 October 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ghyll bank house, greystoke, penrith, cumbria.
Fully Satisfied

1 June 2010

Delivered on: 4 June 2010
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Application to strike the company off the register (3 pages)
26 January 2017	Application to strike the company off the register (3 pages)
7 March 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
7 March 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 99 (3 pages)
11 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 99 (3 pages)
17 October 2015	Satisfaction of charge 2 in full (4 pages)
17 October 2015	Satisfaction of charge 2 in full (4 pages)
7 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
7 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 99 (3 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 99 (3 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 99 (3 pages)
22 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 28 March 2011 (1 page)
21 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 99 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 99 (4 pages)
15 March 2010	Change of name notice (2 pages)
15 March 2010	Company name changed emb property LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
15 March 2010	Company name changed emb property LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
15 March 2010	Change of name notice (2 pages)
2 March 2010	Incorporation (23 pages)
2 March 2010	Incorporation (23 pages)