Arthur Elkin (Holdings) Limited

Company Name	Arthur Elkin (Holdings) Limited
Company Status	Dissolved
Company Number	01318079
Category	Private Limited Company
Incorporation Date	21 June 1977(46 years, 10 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Gorton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 April 2018)
Role	Skirt Manufacturer
Country of Residence	England
Correspondence Address	1 Lark Hall Close Macclesfield Cheshire SK10 1QW

Director Name	Mrs Lois Mary Gorton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Lark Hall Close Macclesfield Cheshire SK10 1QW

Director Name	Mr William John Gorton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 April 2018)
Role	Mill Manager
Country of Residence	England
Correspondence Address	10 Brampton Avenue Macclesfield Cheshire SK10 3DY

Secretary Name	Mrs Lois Mary Gorton
Nationality	British
Status	Closed
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lark Hall Close Macclesfield Cheshire SK10 1QW

Director Name	Mr Robert John Gorton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 February 2015)
Role	Mill Manager
Country of Residence	United Kingdom
Correspondence Address	1 Tarn Mount Macclesfield Cheshire SK11 7XX

Contact

Website	arthurelkin.co.uk
Email address	[email protected]
Telephone	01625 423502
Telephone region	Macclesfield

Location

Registered Address	Progress Mill Parsonage Street Macclesfield Cheshire SK11 7LY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1.8k at £1	Robert John Gorton 30.00% Ordinary
1.8k at £1	William John Gorton 30.00% Ordinary
1.2k at £1	John Gorton 20.00% Ordinary
1.2k at £1	Lois Mary Gorton 20.00% Ordinary

Financials

Year	2014
Net Worth	£266,784
Cash	£35
Current Liabilities	£7,843

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

18 July 1977	Delivered on: 27 July 1977 Satisfied on: 20 October 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property known as new victoria mill, windmill street maccles field cheshire as comprised in a conveyance dated 18 july 1977. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

18 July 1977

Delivered on: 27 July 1977
Satisfied on: 20 October 2015
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold and leasehold property known as new victoria mill, windmill street maccles field cheshire as comprised in a conveyance dated 18 july 1977. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
1 June 2017	Unaudited abridged accounts made up to 31 March 2017 (21 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6,100 (8 pages)
6 May 2016	Register(s) moved to registered office address Progress Mill Parsonage Street Macclesfield Cheshire SK11 7LY (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6,100 (7 pages)
17 February 2015	Termination of appointment of Robert John Gorton as a director on 17 February 2015 (1 page)
29 August 2014	Amending 288C (1 page)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,100 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Register inspection address has been changed (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 18/03/09; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 18/03/08; no change of members (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007	Return made up to 18/03/07; full list of members (9 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006	Return made up to 18/03/06; full list of members (9 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 18/03/05; full list of members (9 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004	Nc inc already adjusted 03/12/97 (1 page)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Return made up to 18/03/03; full list of members (9 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 March 2002	Return made up to 18/03/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 March 2001	Return made up to 18/03/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 30 March 2000 (5 pages)
16 April 2000	Accounting reference date shortened from 20/06/00 to 31/03/00 (1 page)
16 April 2000	Accounts for a small company made up to 20 June 1999 (4 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1999	Accounts for a small company made up to 20 June 1998 (4 pages)
20 April 1999	Return made up to 18/03/99; no change of members (4 pages)
5 June 1998	Return made up to 18/03/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 20 June 1997 (4 pages)
22 April 1997	Return made up to 18/03/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 20 June 1996 (3 pages)
23 April 1996	Accounts for a small company made up to 20 June 1995 (3 pages)
23 April 1996	Return made up to 18/03/96; no change of members (4 pages)
24 April 1995	Return made up to 18/03/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 20 June 1994 (3 pages)
26 July 1977	Particulars of mortgage/charge (2 pages)