| Company Name | Elaborate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05415758 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
| Previous Name | Glancoe Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lance Anthony Bennett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lock House Landing Lane Haxby York YO32 2NB |
| Director Name | Mr Richard James Gilliard |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Aberford Road Oulton Leeds West Yorkshire LS26 8LD |
| Secretary Name | Mr Lance Anthony Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lock House Landing Lane Haxby York YO32 2NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 October 2008 | Accounts made up to 31 August 2008 (1 page) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 6 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 14 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 28 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Company name changed glancoe LTD\certificate issued on 28/09/05 (2 pages) |
| 28 September 2005 | Company name changed glancoe LTD\certificate issued on 28/09/05 (2 pages) |
| 28 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 6 April 2005 | Incorporation (12 pages) |
| 6 April 2005 | Incorporation (12 pages) |