Company NameElvet Structures Limited
DirectorGordon Edward Pearson
Company StatusLiquidation
Company Number02053431
CategoryPrivate Limited Company
Incorporation Date8 September 1986(37 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Gordon Edward Pearson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleBuilding Engineer
Correspondence AddressFlass Bungalow
Flass Vale
Durham
DH1 4BN
Secretary NameMr Michael Lawrence Pearson
NationalityBritish
StatusCurrent
Appointed30 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressDuncruachan House Potters Bank
Durham
County Durham
DH1 3RR

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due13 September 2016 (overdue)

Filing History

1 October 2015Restoration by order of the court (3 pages)
1 October 2015Restoration by order of the court (3 pages)
26 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2014Final Gazette dissolved following liquidation (1 page)
26 February 2014Final Gazette dissolved following liquidation (1 page)
26 November 2013Liquidators' statement of receipts and payments to 19 November 2013 (20 pages)
26 November 2013Return of final meeting in a creditors' voluntary winding up (24 pages)
26 November 2013Liquidators' statement of receipts and payments to 19 November 2013 (20 pages)
26 November 2013Liquidators statement of receipts and payments to 19 November 2013 (20 pages)
26 November 2013Return of final meeting in a creditors' voluntary winding up (24 pages)
27 August 2013Liquidators statement of receipts and payments to 4 August 2013 (6 pages)
27 August 2013Liquidators' statement of receipts and payments to 4 August 2013 (6 pages)
27 August 2013Liquidators statement of receipts and payments to 4 August 2013 (6 pages)
27 August 2013Liquidators' statement of receipts and payments to 4 August 2013 (6 pages)
26 February 2013Liquidators statement of receipts and payments to 4 February 2013 (14 pages)
26 February 2013Liquidators statement of receipts and payments to 4 February 2013 (14 pages)
26 February 2013Liquidators' statement of receipts and payments to 4 February 2013 (14 pages)
26 February 2013Liquidators' statement of receipts and payments to 4 February 2013 (14 pages)
6 September 2012Liquidators statement of receipts and payments to 4 August 2012 (6 pages)
6 September 2012Liquidators' statement of receipts and payments to 4 August 2012 (6 pages)
6 September 2012Liquidators statement of receipts and payments to 4 August 2012 (6 pages)
6 September 2012Liquidators' statement of receipts and payments to 4 August 2012 (6 pages)
29 February 2012Liquidators' statement of receipts and payments to 4 February 2012 (6 pages)
29 February 2012Liquidators statement of receipts and payments to 4 February 2012 (6 pages)
29 February 2012Liquidators statement of receipts and payments to 4 February 2012 (6 pages)
29 February 2012Liquidators' statement of receipts and payments to 4 February 2012 (6 pages)
19 August 2011Liquidators' statement of receipts and payments to 4 August 2011 (6 pages)
19 August 2011Liquidators statement of receipts and payments to 4 August 2011 (6 pages)
19 August 2011Liquidators statement of receipts and payments to 4 August 2011 (6 pages)
19 August 2011Liquidators' statement of receipts and payments to 4 August 2011 (6 pages)
8 March 2011Liquidators' statement of receipts and payments to 4 February 2011 (7 pages)
8 March 2011Liquidators statement of receipts and payments to 4 February 2011 (7 pages)
8 March 2011Liquidators' statement of receipts and payments to 4 February 2011 (7 pages)
8 March 2011Liquidators statement of receipts and payments to 4 February 2011 (7 pages)
11 February 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 February 2010Statement of affairs with form 4.19 (9 pages)
11 February 2010Statement of affairs with form 4.19 (9 pages)
11 February 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 February 2010Appointment of a voluntary liquidator (1 page)
11 February 2010Appointment of a voluntary liquidator (1 page)
25 January 2010Registered office address changed from Flass Vale Durham DH1 4BN on 25 January 2010 (2 pages)
25 January 2010Registered office address changed from Flass Vale Durham DH1 4BN on 25 January 2010 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 September 2009Return made up to 30/08/09; full list of members (3 pages)
2 September 2009Return made up to 30/08/09; full list of members (3 pages)
2 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2009Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 March 2009Particulars of a mortgage or charge / charge no: 5 (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 September 2008Return made up to 30/08/08; full list of members (3 pages)
16 September 2008Return made up to 30/08/08; full list of members (3 pages)
17 November 2007Particulars of mortgage/charge (3 pages)
17 November 2007Particulars of mortgage/charge (3 pages)
18 September 2007Return made up to 30/08/07; full list of members (2 pages)
18 September 2007Return made up to 30/08/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2006Return made up to 30/08/06; full list of members (2 pages)
5 September 2006Return made up to 30/08/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 March 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 September 2005Return made up to 30/08/05; full list of members (3 pages)
9 September 2005Return made up to 30/08/05; full list of members (3 pages)
24 September 2004Return made up to 30/08/04; full list of members (6 pages)
24 September 2004Return made up to 30/08/04; full list of members (6 pages)
23 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
23 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
28 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
28 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
1 October 2003Return made up to 30/08/03; full list of members (6 pages)
1 October 2003Return made up to 30/08/03; full list of members (6 pages)
1 April 2003Particulars of mortgage/charge (6 pages)
1 April 2003Particulars of mortgage/charge (6 pages)
27 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002Return made up to 30/08/02; full list of members (6 pages)
6 September 2002Return made up to 30/08/02; full list of members (6 pages)
8 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001Return made up to 30/08/01; full list of members (6 pages)
10 September 2001Return made up to 30/08/01; full list of members (6 pages)
18 September 2000Return made up to 30/08/00; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000Return made up to 30/08/00; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 September 1999Return made up to 30/08/99; full list of members (6 pages)
10 September 1999Return made up to 30/08/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998Return made up to 30/08/98; full list of members (6 pages)
25 September 1998Return made up to 30/08/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (9 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (9 pages)
26 September 1997Return made up to 30/08/97; full list of members (6 pages)
26 September 1997Return made up to 30/08/97; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 September 1996Return made up to 30/08/96; full list of members (6 pages)
24 September 1996Return made up to 30/08/96; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995Return made up to 30/08/95; full list of members (6 pages)
12 September 1995Return made up to 30/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 February 1988Wd 25/01/88 ad 31/12/87--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 February 1988Wd 25/01/88 ad 31/12/87--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
8 September 1986Incorporation (17 pages)
8 September 1986Incorporation (17 pages)
8 September 1986Certificate of Incorporation (1 page)
8 September 1986Certificate of Incorporation (1 page)