Elkes Biscuits Limited

Company Name	Elkes Biscuits Limited
Company Status	Dissolved
Company Number	02415575
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Robert Paul Hinton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Finance Director
Correspondence Address	Larch House Riggs Lane Marston Montgomery Ashbourne Derbyshire DE6 2FD

Director Name	Stuart Matheson Kennedy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage Bishops Offley Eccleshall Staffordshire ST21 6HB

Secretary Name	Mr Michael Sean Christie
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Mr Norman Ronald Hiscock
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years after company formation)
Appointment Duration	5 years (resigned 01 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosewood House Bourne Court, Hilderstone Stone Staffordshire ST15 8XS

Secretary Name	Mr Norman Ronald Hiscock
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years after company formation)
Appointment Duration	5 years (resigned 01 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosewood House Bourne Court, Hilderstone Stone Staffordshire ST15 8XS

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2007)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2007)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	1 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
23 November 2016	Termination of appointment of Linda Jane Hall as a secretary on 15 August 2007 (2 pages)
23 November 2016	Termination of appointment of Linda Jane Hall as a director on 15 August 2007 (2 pages)
23 November 2016	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Linda Jane Hall as a secretary on 15 August 2007 (2 pages)
23 November 2016	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Carol Williams as a director on 15 August 2007 (2 pages)
23 November 2016	Termination of appointment of Linda Jane Hall as a director on 15 August 2007 (2 pages)
23 November 2016	Termination of appointment of Carol Williams as a director on 15 August 2007 (2 pages)
8 September 2016	Restoration by order of the court (3 pages)
8 September 2016	Restoration by order of the court (3 pages)
14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 March 2007	Resolutions RES13 ‐ App to stike off 15/02/07 (1 page)
15 March 2007	Application for striking-off (1 page)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
28 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
9 May 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (2 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 August 2001	Return made up to 22/08/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 August 2000	Return made up to 22/08/00; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 August 1999	Return made up to 22/08/99; no change of members (7 pages)
11 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 September 1998	Return made up to 22/08/98; full list of members (7 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: dove valley bakeries uttoxeter staffs ST14 7BT (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New director appointed (5 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 August 1997	Return made up to 22/08/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 September 1996	Return made up to 22/08/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Return made up to 22/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 February 1994	Accounts for a dormant company made up to 3 April 1993 (1 page)
14 September 1993	Return made up to 22/08/93; full list of members (5 pages)
17 October 1992	Return made up to 22/08/92; no change of members (4 pages)
10 March 1992	Full accounts made up to 31 March 1991 (5 pages)
4 February 1991	Return made up to 21/08/90; full list of members (5 pages)
4 February 1991	Full accounts made up to 31 March 1990 (4 pages)

Elkes Biscuits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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