Elota Limited

Company Name	Elota Limited
Company Status	Dissolved
Company Number	02637588
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 8 months ago)
Dissolution Date	7 October 2021 (2 years, 6 months ago)
Previous Name	Hurrybuild Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Gordon Daniel Cumming
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	30 years, 1 month (closed 07 October 2021)
Role	Scientist
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Secretary Name	Dr Gordon Daniel Cumming
Nationality	British
Status	Closed
Appointed	12 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	30 years, 1 month (closed 07 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Director Name	Dr John Russell Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	3 Albion Close London W2 2AT

Director Name	Dr Douglas Mitchell Cumming
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(4 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 August 2013)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	8 Royal Victor Place, Old Ford Road London E3 5SS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30k at £1	Gordon Daniel Cumming 100.00% Ordinary

Financials

Year	2014
Net Worth	£638,593
Cash	£419
Current Liabilities	£144,340

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 February 2009	Delivered on: 11 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 royal victor place, old ford road, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 September 1991	Delivered on: 4 October 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 2009

Delivered on: 11 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 8 royal victor place, old ford road, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 September 1991

Delivered on: 4 October 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 October 2021	Final Gazette dissolved following liquidation (1 page)
7 July 2021	Return of final meeting in a members' voluntary winding up (22 pages)
30 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 (1 page)
30 November 2020	Appointment of a voluntary liquidator (3 pages)
28 November 2020	Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to Popeshead Court Offices Peter Lane York YO1 8SU on 28 November 2020 (2 pages)
28 November 2020	Declaration of solvency (5 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 October 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Satisfaction of charge 2 in full (2 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Registered office address changed from 8 Royal Victor Place, Old Ford Road London E3 5SS to Venture House Calne Road Lyneham Chippenham SN15 4PP on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 8 Royal Victor Place, Old Ford Road London E3 5SS to Venture House Calne Road Lyneham Chippenham SN15 4PP on 8 August 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 30,000 (3 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 30,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,000 (3 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,000 (3 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,000 (3 pages)
3 September 2013	Termination of appointment of Douglas Cumming as a director (1 page)
3 September 2013	Termination of appointment of Douglas Cumming as a director (1 page)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,000 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from 8a Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 8 Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 8 Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 8a Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 8 Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 8a Royal Victor Place, Old Ford Road London E3 5SS England on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Director's details changed for Doctor Gordon Daniel Cumming on 21 January 2011 (2 pages)
6 September 2011	Secretary's details changed for Doctor Gordon Daniel Cumming on 21 January 2011 (1 page)
6 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Doctor Douglas Mitchell Cumming on 21 January 2011 (2 pages)
6 September 2011	Director's details changed for Doctor Gordon Daniel Cumming on 21 January 2011 (2 pages)
6 September 2011	Director's details changed for Doctor Douglas Mitchell Cumming on 21 January 2011 (2 pages)
6 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Secretary's details changed for Doctor Gordon Daniel Cumming on 21 January 2011 (1 page)
26 January 2011	Registered office address changed from 7 Royal Victor Place Old Ford Road London E3 5SS on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 7 Royal Victor Place Old Ford Road London E3 5SS on 26 January 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Doctor Douglas Mitchell Cumming on 1 July 2010 (2 pages)
1 September 2010	Director's details changed for Doctor Douglas Mitchell Cumming on 1 July 2010 (2 pages)
1 September 2010	Director's details changed for Doctor Douglas Mitchell Cumming on 1 July 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 14/08/09; full list of members (3 pages)
2 September 2009	Return made up to 14/08/09; full list of members (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Return made up to 14/08/08; full list of members (3 pages)
1 September 2008	Return made up to 14/08/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 14/08/07; full list of members (2 pages)
4 September 2007	Return made up to 14/08/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
31 August 2005	Return made up to 14/08/05; full list of members (2 pages)
31 August 2005	Return made up to 14/08/05; full list of members (2 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Location of register of members (1 page)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
7 September 1999	Return made up to 14/08/99; no change of members (4 pages)
7 September 1999	Return made up to 14/08/99; no change of members (4 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 February 1999	Registered office changed on 12/02/99 from: 8 royal victor place london E3 5SS (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 8 royal victor place london E3 5SS (1 page)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998	Return made up to 14/08/98; no change of members (4 pages)
18 September 1998	Return made up to 14/08/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1997	Return made up to 14/08/97; full list of members (6 pages)
20 August 1997	Return made up to 14/08/97; full list of members (6 pages)
11 September 1996	Return made up to 14/08/96; full list of members (6 pages)
11 September 1996	Return made up to 14/08/96; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1995	Return made up to 14/08/95; no change of members (4 pages)
31 August 1995	Return made up to 14/08/95; no change of members (4 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
4 May 1995	Auditor's resignation (2 pages)
4 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)