| Company Name | Elland02 (2015) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541926 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Name | Result 2000 (Trustees) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Bevan Griffiths |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willoughby House Knutsford Road Antrobus Cheshire CW9 6JW |
| Secretary Name | David Bevan Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(same day as company formation) |
| 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 | 16 September 2002(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Stonecroft Mount Sowerby Bridge West Yorkshire HX6 2SB |
| Director Name | Philip Andrew Leslie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Software |
| Correspondence Address | 5 Maple Croft Coppice Court Netherton Huddersfield HD4 7HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.rentalresult.com |
|---|
Location
| Registered Address | Willoughby House Knutsford Road Antrobus Northwich Cheshire 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
| 22 February 2006 | Delivered on: 8 March 2006 Satisfied on: 19 August 2015 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 22 February 2006 | Delivered on: 1 March 2006 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
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 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House Knutsford Road Antrobus Northwich Cheshire CW9 6JW on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House Knutsford Road Antrobus Northwich Cheshire CW9 6JW on 9 June 2016 (1 page) |
| 5 January 2016 | Company name changed result 2000 (trustees) LIMITED\certificate issued on 05/01/16
|
| 5 January 2016 | Company name changed result 2000 (trustees) LIMITED\certificate issued on 05/01/16
|
| 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) |
| 19 August 2015 | Satisfaction of charge 2 in full (2 pages) |
| 19 August 2015 | Satisfaction of charge 2 in full (2 pages) |
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 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) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 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) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 1 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) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 1 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 1 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 1 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) |
| 30 April 2010 | Annual return made up to 1 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 | Annual return made up to 1 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 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 June 2008 (8 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) |
| 29 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 24 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 01/04/07; 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 west 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 west yorkshire HX5 9DE (1 page) |
| 6 June 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 01/04/06; full list of members (7 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) |
| 8 March 2006 | Particulars of mortgage/charge (7 pages) |
| 8 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (4 pages) |
| 1 March 2006 | Particulars of mortgage/charge (4 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) |
| 5 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 17 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 01/04/04; 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 | Accounting reference date extended from 30/03/03 to 30/06/03 (1 page) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 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 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 7 May 2002 | Auditor's resignation (1 page) |
| 7 May 2002 | Auditor's resignation (1 page) |
| 9 April 2002 | Return made up to 01/04/02; full list of members
|
| 9 April 2002 | Return made up to 01/04/02; full list of members
|
| 22 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 22 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 25 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 March 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 30 March 2000 (8 pages) |
| 10 April 2000 | Return made up to 01/04/00; full list of members
|
| 10 April 2000 | Return made up to 01/04/00; full list of members
|
| 11 February 2000 | Full accounts made up to 30 March 1999 (8 pages) |
| 11 February 2000 | Full accounts made up to 30 March 1999 (8 pages) |
| 29 April 1999 | Return made up to 01/04/99; full list of members
|
| 29 April 1999 | Return made up to 01/04/99; full list of members
|
| 13 July 1998 | Ad 05/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1998 | Ad 05/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1998 | Accounting reference date shortened from 30/04/99 to 30/03/99 (1 page) |
| 13 July 1998 | Accounting reference date shortened from 30/04/99 to 30/03/99 (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 1 April 1998 | Incorporation (18 pages) |
| 1 April 1998 | Incorporation (18 pages) |