Elgin Trading Limited

Company Name	Elgin Trading Limited
Company Status	Dissolved
Company Number	07542046
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	8 May 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Eliot Charles Kaye
Status	Closed
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Location

Registered Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.4k at £0.01	Michael Edward Jourdain 50.00% Ordinary B
9.4k at £0.01	Puma Vct 10 PLC 50.00% Ordinary A

Financials

Year	2014
Net Worth	£17,003
Cash	£440
Current Liabilities	£16,934

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

26 October 2015	Delivered on: 4 November 2015 Persons entitled: Puma Vct Vii PLC (As Security Trustee) Classification: A registered charge Outstanding
25 February 2011	Delivered on: 8 March 2011 Satisfied on: 11 December 2014 Persons entitled: Puma Vct V PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 October 2015

Delivered on: 4 November 2015
Persons entitled: Puma Vct Vii PLC (As Security Trustee)

Classification: A registered charge
Outstanding

25 February 2011

Delivered on: 8 March 2011
Satisfied on: 11 December 2014
Persons entitled: Puma Vct V PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
8 January 2018	Total exemption full accounts made up to 28 February 2017 (3 pages)
22 December 2017	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 22 December 2017 (1 page)
6 April 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
28 February 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Change of share class name or designation (2 pages)
28 February 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Change of share class name or designation (2 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 293.62 (6 pages)
26 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 293.62 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 293.62 (4 pages)
17 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
17 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 293.62 (4 pages)
4 November 2015	Registration of charge 075420460002, created on 26 October 2015 (25 pages)
4 November 2015	Registration of charge 075420460002, created on 26 October 2015 (25 pages)
13 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 188.02 (6 pages)
13 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 188.02 (6 pages)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Solvency Statement dated 11/12/14 (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 188.02 (4 pages)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 188.02 (4 pages)
15 December 2014	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2014 (1 page)
15 December 2014	Solvency Statement dated 11/12/14 (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge 1 in part (1 page)
11 December 2014	Satisfaction of charge 1 in part (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 188.02 (6 pages)
5 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 188.02 (6 pages)
17 December 2013	Amended accounts made up to 28 February 2013 (3 pages)
17 December 2013	Amended accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Graham Barry Shore on 31 March 2011 (2 pages)
27 March 2012	Director's details changed for Graham Barry Shore on 31 March 2011 (2 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 188.02 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 188.02 (4 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 February 2011	Incorporation (25 pages)
24 February 2011	Incorporation (25 pages)