Eltromat UK Limited

Company Name	Eltromat UK Limited
Company Status	Dissolved
Company Number	02236668
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Name	Signstate Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Dr Gunter Tautorus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 January 1999(10 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 27 September 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Mrs Melissa Vicki Carmel Bowers
Status	Closed
Appointed	07 September 2011(23 years, 5 months after company formation)
Appointment Duration	5 years (closed 27 September 2016)
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Thomas Michael Anthony Aspinall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 October 1993)
Role	Sales Director
Correspondence Address	44 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	John James Kilmartin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Managing Director
Correspondence Address	9 Stanhope Road Bowdon Altrincham Cheshire WA14 3LB

Secretary Name	Ann Kilmartin
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	9 Stanhope Road Bowdon Cheshire WA14 3LB

Director Name	Hans-Willi Wehmeier
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1994(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	Grabenstrabe 8 Lage 32791 Germany

Director Name	Harry Behrens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2005)
Role	Financial Controller
Correspondence Address	Heinrich Deppe Ring 20 Bovenden 37120 Germany

Director Name	Mr Graham Frankland
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	36 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	Mr David John Beagent
Nationality	British
Status	Resigned
Appointed	24 January 2001(12 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	The Old Rectory Tempsford Sandy Beds SG19 2AT

Director Name	Mr Richard Gerard Warnick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 December 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Contact

Website	eltromat.de

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

400k at £1	Eltromat Gmbh 100.00% Redeemable Ordinary B
1 at £1	Dr Gunter Tautorus 0.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£17,730
Current Liabilities	£18,773

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 August 1992	Delivered on: 10 September 1992 Satisfied on: 15 February 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 02/07/92 in the sum of Â£ 107,400 in favour of pmds international limited. Particulars: The sum of Â£ 107,400 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 21956553 and earmarked or designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M50 R.M.groves 11/11/92. Fully Satisfied

20 August 1992

Delivered on: 10 September 1992
Satisfied on: 15 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 02/07/92 in the sum of Â£ 107,400 in favour of pmds international limited.
Particulars: The sum of Â£ 107,400 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 21956553 and earmarked or designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M50 R.M.groves 11/11/92.
Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 400,001 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 400,001 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 400,001 (4 pages)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 400,001 (4 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 400,001 (4 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 400,001 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2013	Statement of capital on 20 December 2013 GBP 1 (9 pages)
30 December 2013	Statement of capital on 30 December 2013 GBP 400,001 (5 pages)
30 December 2013	Statement of capital on 20 December 2013 GBP 1 (9 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares (1 page)
30 December 2013	Statement by directors (1 page)
30 December 2013	Solvency statement dated 20/12/13 (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 400,001 (5 pages)
30 December 2013	Statement by directors (1 page)
30 December 2013	Solvency statement dated 20/12/13 (1 page)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Director's details changed for Dr Gunter Tautorus on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Dr Gunter Tautorus on 28 October 2013 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Termination of appointment of Richard Warnick as a director (1 page)
17 December 2012	Termination of appointment of Richard Warnick as a director (1 page)
29 November 2012	Registered office address changed from Unit 6a Ivy Mill Crown Street Failsworth Manchester M35 9BD on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Unit 6a Ivy Mill Crown Street Failsworth Manchester M35 9BD on 29 November 2012 (1 page)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
7 September 2011	Termination of appointment of David Beagent as a secretary (1 page)
7 September 2011	Termination of appointment of David Beagent as a secretary (1 page)
7 September 2011	Appointment of Mrs Melissa Vicki Carmel Bowers as a secretary (2 pages)
7 September 2011	Appointment of Mrs Melissa Vicki Carmel Bowers as a secretary (2 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Gunter Tautorus on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Gunter Tautorus on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Gunter Tautorus on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Gerard Warnick on 9 October 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 March 2007	Registered office changed on 15/03/07 from: 16 campus road listerhills science park bradford yorks BD7 1HR (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 16 campus road listerhills science park bradford yorks BD7 1HR (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
6 January 2007	Ad 20/12/06--------- £ si 100000@1=100000 £ ic 550000/650000 (2 pages)
6 January 2007	Ad 20/12/06--------- Â£ si 100000@1=100000 Â£ ic 550000/650000 (2 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 October 2006	Return made up to 09/10/06; full list of members (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 12 campus road listerhills science park bradford yorkshire BD7 1HR (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 12 campus road listerhills science park bradford yorkshire BD7 1HR (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Nc inc already adjusted 01/11/05 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Ad 01/11/05--------- Â£ si 549900@1=549900 Â£ ic 100/550000 (2 pages)
17 November 2005	Ad 01/11/05--------- £ si 549900@1=549900 £ ic 100/550000 (2 pages)
17 November 2005	Nc inc already adjusted 01/11/05 (1 page)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Location of debenture register (1 page)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 December 2002	Registered office changed on 09/12/02 from: the old rectory mill lane tempsford sandy bedfordshire SG19 2AT (1 page)
9 December 2002	Registered office changed on 09/12/02 from: the old rectory mill lane tempsford sandy bedfordshire SG19 2AT (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 358 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 358 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 4 caspian road broadheath altrincham cheshire WA14 5HH (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 4 caspian road broadheath altrincham cheshire WA14 5HH (1 page)
13 February 2001	New director appointed (2 pages)
9 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
9 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Return made up to 09/10/00; full list of members (5 pages)
23 October 2000	Return made up to 09/10/00; full list of members (5 pages)
25 October 1999	Return made up to 09/10/99; full list of members (5 pages)
25 October 1999	Return made up to 09/10/99; full list of members (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
19 January 1998	Return made up to 09/10/97; full list of members (6 pages)
19 January 1998	Return made up to 09/10/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 April 1997	Registered office changed on 15/04/97 from: broadoak house ashburton road west manchester M17 1RW (1 page)
15 April 1997	Registered office changed on 15/04/97 from: broadoak house ashburton road west manchester M17 1RW (1 page)
17 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Return made up to 09/10/96; full list of members (6 pages)
31 October 1996	Return made up to 09/10/96; full list of members (6 pages)
20 February 1996	Return made up to 09/10/95; full list of members (7 pages)
20 February 1996	Return made up to 09/10/95; full list of members (7 pages)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
13 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 January 1994	Company name changed\certificate issued on 20/01/94 (2 pages)
20 January 1994	Company name changed\certificate issued on 20/01/94 (2 pages)
28 March 1988	Incorporation (9 pages)
28 March 1988	Incorporation (9 pages)