Company NameElysium Mold Ltd
Company StatusDissolved
Company Number07181026
CategoryPrivate Limited Company
Incorporation Date6 March 2010(14 years, 1 month ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Alison Broadhurst
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address5 Wrexham Street
Mold
Flintshire
CH7 1ET
Wales
Director NameMr Anthony John Broadhurst
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressElysium 5 Wrexham Street
Mold
Flintshire
CH7 1ET
Wales
Secretary NameMr Anthony John Broadhurst
StatusClosed
Appointed06 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Wrexham Street
Mold
Flintshire
CH7 1ET
Wales

Contact

Telephone01352 756620
Telephone regionMold

Location

Registered Address5 Wrexham Street
Mold
Flintshire
CH7 1ET
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

50 at £1Alison Broadhurst
50.00%
Ordinary
50 at £1Anthony Broadhurst
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,716
Cash£3,696
Current Liabilities£37,607

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
29 April 2017Application to strike the company off the register (3 pages)
29 April 2017Application to strike the company off the register (3 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
(4 pages)
13 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page)
8 April 2011Director's details changed for Alison Broadhurst on 15 February 2011 (2 pages)
8 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
8 April 2011Director's details changed for Alison Broadhurst on 15 February 2011 (2 pages)
8 April 2011Secretary's details changed for Anthony John Broadhurst on 15 February 2011 (1 page)
8 April 2011Director's details changed for Anthony John Broadhurst on 15 February 2011 (2 pages)
8 April 2011Secretary's details changed for Anthony John Broadhurst on 15 February 2011 (1 page)
8 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
8 April 2011Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page)
8 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
8 April 2011Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page)
8 April 2011Director's details changed for Anthony John Broadhurst on 15 February 2011 (2 pages)
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)