ELVET STRUCTURES LIMITED - Manufacture builders' carpentry & joinery - A business based in United Kingdom registered with Companies House

Company Overview

About Elvet Structures Ltd

ELVET STRUCTURES LIMITED was founded on 1986-09-08 and has its registered office in Yarm. The organisation's status is listed as "Liquidation". Elvet Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ELVET STRUCTURES LIMITED

Legal Registered Office

8 HIGH STREET
YARM
STOCKTON ON TEES
TS15 9AE
Other companies in TS15


Telephone	01388747120

Filing Information

Company Number		02053431
Company ID Number		02053431
Date formed		1986-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		30/08/2009
Return next due		27/09/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 17:35:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVET STRUCTURES LIMITED

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Company Officers of ELVET STRUCTURES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LAWRENCE PEARSON	Company Secretary	1991-08-30
GORDON EDWARD PEARSON	Director	1991-08-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-01	AC92	Restoration by order of the court
2014-02-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-11-26	4.68	Liquidators' statement of receipts and payments to 2013-11-19
2013-11-26	4.72	Voluntary liquidation creditors final meeting
2013-08-27	4.68	Liquidators' statement of receipts and payments to 2013-08-04
2013-02-26	4.68	Liquidators' statement of receipts and payments to 2013-02-04
2012-09-06	4.68	Liquidators' statement of receipts and payments to 2012-08-04
2012-02-29	4.68	Liquidators' statement of receipts and payments to 2012-02-04
2011-08-19	4.68	Liquidators' statement of receipts and payments to 2011-08-04
2011-03-08	4.68	Liquidators' statement of receipts and payments to 2011-02-04
2010-02-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-02-11	600	Appointment of a voluntary liquidator
2010-02-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/10 FROM Flass Vale Durham DH1 4BN
2009-10-28	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02	363a	Return made up to 30/08/09; full list of members
2009-04-02	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2009-03-03	395	Particulars of a mortgage or charge / charge no: 5
2008-10-08	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16	363a	Return made up to 30/08/08; full list of members
2007-11-17	395	Particulars of mortgage/charge
2007-09-18	363a	Return made up to 30/08/07; full list of members
2007-09-05	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-05	363a	Return made up to 30/08/06; full list of members
2006-03-27	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-24	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-01	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-06	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-10	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-18	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-09-10	363s	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25	363s	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26	363s	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24	363s	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-12	363s	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-03	363s	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1993-10-20	363s	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/10/92
1992-10-23	AUD	AUDITOR'S RESIGNATION
1992-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-05	363s	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1991-09-26	363a	RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
1991-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-21	ELRES	S366A DISP HOLDING AGM 06/08/91
1991-08-21	ELRES	S252 DISP LAYING ACC 06/08/91
1990-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

2030 - Manufacture builders' carpentry & joinery
4542 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to ELVET STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-10-09

Fines / Sanctions

No fines or sanctions have been issued against ELVET STRUCTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-03-03	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-11-14	Satisfied	CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE	2003-04-01	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1990-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-01-29	Satisfied	L. G PEARSON

Intangible Assets

Patents

We have not found any records of ELVET STRUCTURES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ELVET STRUCTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELVET STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2030 - Manufacture builders' carpentry & joinery) as ELVET STRUCTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELVET STRUCTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ELVET STRUCTURES LIMITED	Event Date	2013-10-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 8 High Street, Yarm, Stockton on Tees TS15 9AE on 19 November 2013 at 3.00 pm, to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Rowlands R & I, 8 High Street, Yarm, Stockton on Tees TS15 9AE, no later than 12 noon on the preceding business day. Contact details: J Harvey Madden, (IP No: 007858) and Peter W Gray, (IP No: 009405), Rowlands R & I, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790. Alternative contact: George Bolam Tel: 01642 790790

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELVET STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELVET STRUCTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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