Company NameElevate Maintenance Services Limited
Company StatusDissolved
Company Number03617160
CategoryPrivate Limited Company
Incorporation Date18 August 1998(25 years, 8 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)
Previous NameRoomfile Limited

Business Activity

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

Directors

Director NameJack Harry Floweth
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1998(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address5 Sovereign Fold Road
Leigh
WN7 5HX
Director NameDerek Heiron
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1998(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address28 Glastonbury Drive
Middlewich
Cheshire
CW10 9HR
Secretary NameAngela Gilligan
NationalityBritish
StatusClosed
Appointed11 September 1998(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address28 Glastonbury Drive
Middlewich
Cheshire
CW10 9HR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Oxford Court
Bishopsgate
Manchester
M2 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£47,835
Cash£593
Current Liabilities£308,667

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
7 March 2005Receiver's abstract of receipts and payments (3 pages)
7 March 2005Receiver ceasing to act (1 page)
18 June 2004Administrative Receiver's report (9 pages)
17 June 2004Statement of Affairs in administrative receivership following report to creditors (10 pages)
23 April 2004Appointment of receiver/manager (1 page)
13 April 2004Registered office changed on 13/04/04 from: elevate house 114 middlewich roa winsford cheshire CW7 3NT (1 page)
9 September 2003Return made up to 18/08/03; full list of members (7 pages)
20 June 2003Accounts for a small company made up to 30 November 2002 (8 pages)
29 May 2003Particulars of mortgage/charge (3 pages)
19 June 2002Ad 07/06/02--------- £ si 98@1=98 £ ic 100/198 (2 pages)
29 March 2002Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
11 September 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 November 2000Full accounts made up to 30 November 1999 (10 pages)
24 August 2000Return made up to 18/08/00; no change of members (6 pages)
5 July 2000Return made up to 05/05/00; full list of members (6 pages)
5 July 2000Registered office changed on 05/07/00 from: 59B gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page)
11 August 1999Particulars of mortgage/charge (4 pages)
24 September 1998Memorandum and Articles of Association (11 pages)
21 September 1998Company name changed roomfile LIMITED\certificate issued on 22/09/98 (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1998New secretary appointed (2 pages)
17 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 August 1998Incorporation (13 pages)