Elantic Limited

Company Name	Elantic Limited
Company Status	Dissolved
Company Number	01299104
Category	Private Limited Company
Incorporation Date	18 February 1977(47 years, 2 months ago)
Dissolution Date	30 September 2009 (14 years, 7 months ago)
Previous Name	Elantic Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr James William Lomas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	22 August 1992(15 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Doles Farm Loveclough Rossendale Lancashire BB4 8UG

Director Name	Mrs Norma Ridyard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(15 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 September 2009)
Role	Secretary
Correspondence Address	564 Bradshaw Road Bradshaw Bolton Lancashire BL2 4JP

Secretary Name	Mrs Norma Ridyard
Nationality	British
Status	Closed
Appointed	22 August 1992(15 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 September 2009)
Role	Company Director
Correspondence Address	564 Bradshaw Road Bradshaw Bolton Lancashire BL2 4JP

Director Name	Mr Steven Haworth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(21 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	564 Bradshaw Road Bradshaw Bolton Lancashire BL2 4JP

Director Name	Mr David Thornton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(15 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	The Wheelhouse Avenham Hall Farm Station Road, Singleton Poulton Le Fylde FY6 8LQ

Director Name	Mr Anthony Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(15 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	1 Peel Mount Ramsbottom Bury Lancashire BL0 9QU

Director Name	Mr John Foulds
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(15 years, 8 months after company formation)
Appointment Duration	12 years (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Bryn Siriol West View Todmorden Lancashire OL14 8BN

Director Name	Michael Hurst
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	23 Kearsley Hall Road Ringley, Radcliffe Manchester M26 1AT

Director Name	Mr Ronald Wade
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	5 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Director Name	Alan McCormick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2002)
Role	Company Director
Correspondence Address	689 Manchester Road Denton Manchester M34 2NG

Director Name	Brian James Algar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	15 Newton Drive Greenmount Bury Lancashire BL8 4DH

Location

Registered Address	D T E House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,750
Cash	£179
Current Liabilities	£524,988

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Liquidators statement of receipts and payments to 23 June 2009 (5 pages)
30 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2008	Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
5 March 2008	Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
19 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
19 February 2007	Administrator's progress report (16 pages)
11 October 2006	Administrator's progress report (12 pages)
19 May 2006	Result of meeting of creditors (4 pages)
5 May 2006	Statement of administrator's proposal (30 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Registered office changed on 13/03/06 from: webb st bury lancs BL8 1AF (1 page)
9 March 2006	Appointment of an administrator (1 page)
1 March 2006	Particulars of mortgage/charge (3 pages)
7 September 2005	Director resigned (1 page)
1 September 2005	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 November 2004	Ad 05/10/04--------- Â£ si 11000@1=11000 Â£ ic 39000/50000 (2 pages)
10 September 2004	Return made up to 22/08/04; full list of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
19 August 2003	Return made up to 22/08/03; full list of members (8 pages)
23 March 2003	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
29 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
25 October 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 October 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 July 2000	Auditor's resignation (1 page)
1 February 2000	Company name changed elantic engineering LIMITED\certificate issued on 02/02/00 (2 pages)
19 August 1999	Return made up to 22/08/99; full list of members (8 pages)
15 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 September 1998	Return made up to 22/08/98; no change of members (6 pages)
18 August 1998	New director appointed (2 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 April 1998	New director appointed (2 pages)
3 September 1997	Return made up to 22/08/97; no change of members (6 pages)
14 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 August 1996	Return made up to 22/08/96; full list of members (8 pages)
16 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996	New director appointed (2 pages)
29 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
5 September 1994	Return made up to 22/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1994	Accounts for a small company made up to 31 October 1993 (3 pages)
3 March 1994	Director resigned (2 pages)
29 September 1993	Return made up to 22/08/93; full list of members (7 pages)
7 May 1993	Accounts for a small company made up to 31 October 1992 (3 pages)
14 April 1993	Company name changed l & r mechanical services limite d\certificate issued on 15/04/93 (2 pages)
24 March 1993	Director resigned (2 pages)
3 March 1993	Particulars of mortgage/charge (4 pages)
22 December 1992	New director appointed (2 pages)
11 December 1992	New director appointed (2 pages)
17 November 1992	Return made up to 22/08/92; no change of members (6 pages)
14 August 1992	Return made up to 22/08/91; no change of members (6 pages)
14 August 1992	New director appointed (2 pages)
31 March 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
25 February 1992	Accounts for a small company made up to 31 October 1990 (3 pages)
3 April 1991	Accounting reference date extended from 30/04 to 31/10 (1 page)
3 April 1991	Accounts for a small company made up to 31 October 1989 (3 pages)
8 March 1991	Return made up to 23/05/90; full list of members (4 pages)
25 January 1991	Registered office changed on 25/01/91 from: tower works tower street turton bolton BL7 oeu (1 page)
17 July 1990	New director appointed (2 pages)
7 November 1989	Director resigned (2 pages)
7 November 1989	Accounts for a small company made up to 30 April 1989 (3 pages)
7 November 1989	Return made up to 22/08/89; full list of members (4 pages)
4 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1989	New director appointed (2 pages)
3 May 1989	Return made up to 25/08/88; full list of members (4 pages)
13 March 1989	Full accounts made up to 30 April 1988 (11 pages)
11 January 1988	Particulars of mortgage/charge (4 pages)
17 December 1987	Return made up to 26/08/87; full list of members (4 pages)
17 December 1987	Full accounts made up to 30 April 1987 (6 pages)
12 December 1986	Return made up to 14/08/86; full list of members (7 pages)
6 November 1986	Full accounts made up to 30 April 1986 (11 pages)

Elantic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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