Company NameElmak Limited
Company StatusDissolved
Company Number07948579
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Elston
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cricket Street Business Centre
Wigan
Lancashire
WN6 7TP
Director NameAdam David McElhinney
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(2 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cricket Street Business Centre
Wigan
Lancashire
WN6 7TP

Location

Registered AddressUnit 2 Cricket Street Business Centre
Wigan
Lancashire
WN6 7TP
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Shareholders

50 at £1A.d. Mcelhinney
50.00%
Ordinary
50 at £1Mr Simon Elston
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
14 February 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
28 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
14 February 2018Director's details changed for Adam David Mcelhinney on 14 February 2018 (2 pages)
14 February 2018Director's details changed for Mr Simon Elston on 14 February 2018 (2 pages)
14 February 2018Confirmation statement made on 14 February 2018 with updates (5 pages)
6 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
20 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
5 October 2016Director's details changed for Mr Simon Elston on 4 October 2016 (2 pages)
5 October 2016Director's details changed for Mr Simon Elston on 4 October 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
17 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
13 June 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 June 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
28 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
24 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
24 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
21 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
24 May 2012Appointment of Adam David Mcelhinney as a director (3 pages)
24 May 2012Appointment of Adam David Mcelhinney as a director (3 pages)
14 February 2012Incorporation (35 pages)
14 February 2012Incorporation (35 pages)