Dissolved
Dissolved 2014-09-16
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Company Information for 12 ELM ROAD LIMITED
BECKENHAM, KENT, BR3 1HG,
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Company Registration Number
 06505499 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About 12 Elm Road Ltd
12 ELM ROAD LIMITED was founded on 2008-02-15 and had its registered office in Beckenham. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 12 ELM ROAD LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT BR3 1HG Other companies in BR3 | |
Filing Information
| Company Number | 06505499 | |
|---|---|---|
| Date formed | 2008-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 17:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ELM ROAD LIMITED
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Companies with same name 12 ELM ROAD LIMITED
The following companies were found which have the same name as 12 ELM ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 12 ELM ROAD FREEHOLD LIMITED | 12 ELM ROAD SIDCUP DA14 6AD | Active | Company formed on the 2017-06-15 |
Company Officers of 12 ELM ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY JANE EAST |
||
JEFFREY RICHARD EAST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ASHLEY EAST |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCENE LIMITED | Company Secretary | 2002-01-26 | CURRENT | 2002-01-24 | Active | |
| COBALT EQUITY MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-25 | Active | |
| COBALT PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-29 | Active | |
| ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2004-04-05 | CURRENT | 2003-12-10 | Active | |
| SCENE LIMITED | Director | 2002-01-26 | CURRENT | 2002-01-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2014 TO 28/02/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY RICHARD EAST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS WENDY EAST | |
| 288a | DIRECTOR APPOINTED MR RICHARD ASHLEY EAST | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 | |
| 88(2) | AD 16/02/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 12 ELM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 12 ELM ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
12 ELM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 6,702 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 1,950 |
| Creditors Due Within One Year | 2013-04-30 | £ 1,950 |
| Creditors Due Within One Year | 2012-04-30 | £ 1,869 |
| Creditors Due Within One Year | 2012-04-30 | £ 1,869 |
| Creditors Due Within One Year | 2011-04-30 | £ 1,821 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 ELM ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Called Up Share Capital | 2011-04-30 | £ 1,000 |
| Cash Bank In Hand | 2014-02-28 | £ 24,943 |
| Cash Bank In Hand | 2013-04-30 | £ 0 |
| Shareholder Funds | 2014-02-28 | £ 18,241 |
| Shareholder Funds | 2013-04-30 | £ 0 |
| Shareholder Funds | 2011-04-30 | £ 1,027 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,325 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,325 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,325 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,325 |
| Tangible Fixed Assets | 2011-04-30 | £ 2,325 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 12 ELM ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 12 ELM ROAD LIMITED
Income
Government Income
We have not found government income sources for 12 ELM ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 12 ELM ROAD LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
Outgoings
Business Rates/Property Tax
No properties were found where 12 ELM ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 ELM ROAD 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 12 ELM ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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