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Elms Hall (SPV) Limited
Elms Hall (SPV) Limited is a dissolved company incorporated on 4 September 2008 with the registered office located in Preston, Lancashire. Elms Hall (SPV) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
06689042
Private limited company
Age
17 years
Incorporated
4 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elms Hall (SPV) Limited
Contact
Address
1 Winckley Court
Chapel Street
Preston
PR1 8BU
Same address for the past
10 years
Companies in PR1 8BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Michael Henry Stainton
Director • British • Lives in England • Born in Jun 1964
Martin James Higginson
Director • British • Lives in England • Born in May 1963
Mr Anthony Stephen Patrick Drake
Director • British • Lives in England • Born in Feb 1953
Mrs Leonie Dobbie
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.Stainton Limited
Michael Henry Stainton is a mutual person.
Active
MH Stainton Homes Limited
Michael Henry Stainton is a mutual person.
Active
Sovereign Rarities Limited
Mr Anthony Stephen Patrick Drake is a mutual person.
Active
Parklands (Caton) Management Company Limited
Michael Henry Stainton is a mutual person.
Active
Stainton Property Holdings Ltd
Michael Henry Stainton is a mutual person.
Active
M Capital Nominees LLP
Martin James Higginson is a mutual person.
Active
M Capital Investment Partners Limited
Martin James Higginson is a mutual person.
Dissolved
The Broadway (SPV) Limited
Michael Henry Stainton is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.69K
Decreased by £227.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.76M
Increased by £3.48M (+152%)
Total Liabilities
-£3M
Increased by £549.26K (+22%)
Net Assets
£2.76M
Increased by £2.93M (-1698%)
Debt Ratio (%)
52%
Decreased by 55.41% (-52%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 29 Mar 2016
Registered Address Changed
10 Years Ago on 12 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Charge Satisfied
10 Years Ago on 17 Dec 2014
Charge Satisfied
10 Years Ago on 17 Dec 2014
Charge Satisfied
10 Years Ago on 17 Dec 2014
Mr Martin James Higginson Details Changed
10 Years Ago on 31 Oct 2014
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Small Accounts Submitted
10 Years Ago on 6 Oct 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2015
Registered office address changed from 20a Queen Street Lancaster LA1 1RX to 1 Winckley Court Chapel Street Preston PR1 8BU on 12 January 2015
Submitted on 12 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Satisfaction of charge 066890420003 in full
Submitted on 17 Dec 2014
Satisfaction of charge 066890420005 in full
Submitted on 17 Dec 2014
Satisfaction of charge 066890420004 in full
Submitted on 17 Dec 2014
Annual return made up to 4 September 2014 with full list of shareholders
Submitted on 31 Oct 2014
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Repayment History
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