Elland03 (2015) Ltd

Company Name	Elland03 (2015) Ltd
Company Status	Dissolved
Company Number	01160889
Category	Private Limited Company
Incorporation Date	21 February 1974(50 years, 2 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	David Bevan Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1994(20 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby House Knutsford Road Antrobus Cheshire CW9 6JW

Director Name	Mr William Derek Rollo Robson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1994(20 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stonecroft Mount Sowerby Bridge West Yorkshire HX6 2SB

Secretary Name	David Bevan Griffiths
Nationality	British
Status	Closed
Appointed	08 April 1994(20 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby House Knutsford Road Antrobus Cheshire CW9 6JW

Director Name	Mrs Moyra Jacqueline Booth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1994)
Role	Computer Consultant
Correspondence Address	West Green Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Richard Henry John Hall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1994)
Role	Project Manager
Country of Residence	England
Correspondence Address	1 The Oaks Stapper Green Wilsden Bradford West Yorkshire BD15 0HH

Director Name	Mr Keith Millinson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 April 1992)
Role	Certified Accountant
Correspondence Address	52 Manor Place Cottingley Bingley West Yorkshire BD16 1PN

Secretary Name	Mr Jack Booth
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	West Green Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Robert Davison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1994)
Role	Computer Consultant
Correspondence Address	11 Highdale Dewsbury West Yorkshire WF12 7NN

Director Name	Robert Davison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1994)
Role	Computer Consultant
Correspondence Address	11 Highdale Dewsbury West Yorkshire WF12 7NN

Director Name	Melvyn John Dobson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	42 Ravens Wood Chorley New Road Heaton Bolton BL1 5TL

Contact

Website	rentalresult.com

Location

Registered Address	Willoughby House Knutsford Rd Antrobus Northwich CW9 6JW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 April 1994	Delivered on: 13 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 1990	Delivered on: 24 January 1990 Satisfied on: 13 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 1994

Delivered on: 13 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 January 1990

Delivered on: 24 January 1990
Satisfied on: 13 May 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
9 June 2016	Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House Knutsford Rd Antrobus Northwich CW9 6JW on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House Knutsford Rd Antrobus Northwich CW9 6JW on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
5 January 2016	Company name changed resultcare LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
5 January 2016	Company name changed resultcare LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
12 May 2008	Return made up to 16/04/08; full list of members (3 pages)
12 May 2008	Return made up to 16/04/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: unit A5 old power way lowfields business park elland yorkshire HX5 9DE (1 page)
22 September 2006	Registered office changed on 22/09/06 from: unit A5 old power way lowfields business park elland yorkshire HX5 9DE (1 page)
6 June 2006	Return made up to 16/04/06; full list of members (8 pages)
6 June 2006	Return made up to 16/04/06; full list of members (8 pages)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
2 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
29 April 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
29 April 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
30 April 2003	Accounting reference date extended from 30/03/03 to 30/06/03 (1 page)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 April 2003	Accounting reference date extended from 30/03/03 to 30/06/03 (1 page)
25 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 May 2002	Auditor's resignation (1 page)
7 May 2002	Auditor's resignation (1 page)
24 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2002	Full accounts made up to 31 March 2001 (7 pages)
5 March 2002	Full accounts made up to 31 March 2001 (7 pages)
30 April 2001	Return made up to 16/04/01; full list of members (6 pages)
30 April 2001	Return made up to 16/04/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 May 2000	Return made up to 16/04/00; full list of members (6 pages)
16 May 2000	Return made up to 16/04/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 March 1999 (10 pages)
26 August 1999	Full accounts made up to 31 March 1999 (10 pages)
26 April 1999	Return made up to 16/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 April 1999	Return made up to 16/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
20 March 1998	Auditor's resignation (1 page)
20 March 1998	Auditor's resignation (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (15 pages)
31 October 1997	Full accounts made up to 31 March 1997 (15 pages)
24 April 1997	Return made up to 16/04/97; full list of members (5 pages)
24 April 1997	Return made up to 16/04/97; full list of members (5 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (15 pages)
18 December 1996	Full accounts made up to 31 March 1996 (15 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
28 June 1996	Company name changed dataspeed computer services limi ted\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed dataspeed computer services limi ted\certificate issued on 01/07/96 (2 pages)
12 June 1996	Return made up to 16/04/96; no change of members (5 pages)
12 June 1996	Return made up to 16/04/96; no change of members (5 pages)
9 January 1996	Registered office changed on 09/01/96 from: 33 saltaire road shipley west yorkshire BD18 3HH (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 33 saltaire road shipley west yorkshire BD18 3HH (1 page)
14 August 1995	Full accounts made up to 30 March 1995 (15 pages)
14 August 1995	Full accounts made up to 30 March 1995 (15 pages)
24 April 1995	Return made up to 16/04/95; no change of members (10 pages)
24 April 1995	Return made up to 16/04/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1994	Declaration of assistance for shares acquisition (5 pages)
22 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1994	Declaration of assistance for shares acquisition (5 pages)
22 April 1994	Memorandum and Articles of Association (6 pages)
22 April 1994	Memorandum and Articles of Association (6 pages)
13 April 1994	Particulars of mortgage/charge (5 pages)
13 April 1994	Particulars of mortgage/charge (5 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (3 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (3 pages)
21 February 1974	Certificate of incorporation (2 pages)
21 February 1974	Incorporation (17 pages)
21 February 1974	Incorporation (17 pages)
21 February 1974	Certificate of incorporation (2 pages)