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Elan Group Holdings Limited

Elan Group Holdings Limited is a dissolved company incorporated on 5 February 2016 with the registered office located in Burnley, Lancashire. Elan Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09990475
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Town Hall 83 Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1966
Mr David John Bullock
PSC • British • Lives in England • Born in Sep 1966
Mrs Nicola ANN Bullock
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitanium Cloud Limited
David John Bullock and Nicola ANN Bullock are mutual people.
Active
Vitanium Holdings Limited
David John Bullock and Nicola ANN Bullock are mutual people.
Active
Benham Close Management Company Ltd
David John Bullock is a mutual person.
Active
Vitanium Investment Limited
David John Bullock is a mutual person.
Active
Elan Enterprises Limited
David John Bullock and Nicola ANN Bullock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£28.83K
Decreased by £5.35K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £883.44K (-30%)
Total Liabilities
-£5.89K
Decreased by £2.04M (-100%)
Net Assets
£2.1M
Increased by £1.16M (+124%)
Debt Ratio (%)
0%
Decreased by 68.38% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
4 Years Ago on 3 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Mar 2021
Declaration of Solvency
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Charge Satisfied
5 Years Ago on 24 Jul 2020
Full Accounts Submitted
5 Years Ago on 2 Jun 2020
Mr David John Bullock (PSC) Details Changed
5 Years Ago on 20 Feb 2020
Mrs Nicola Ann Bullock (PSC) Details Changed
5 Years Ago on 20 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 12 May 2022
Registered office address changed from 4 Atlantic Square Station Road Witham Essex CM8 2TL England to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 June 2021
Submitted on 3 Jun 2021
Declaration of solvency
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 11 Mar 2021
Repayment History
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