EFS Us Holdings Limited

Company Name	EFS Us Holdings Limited
Company Status	Dissolved
Company Number	02751214
Category	Private Limited Company
Incorporation Date	28 September 1992(31 years, 7 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Name	Levertale Limited

Business Activity

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

Directors

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Closed
Appointed	04 November 1992(1 month, 1 week after company formation)
Appointment Duration	22 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1994(2 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 02 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Emmanuel David Oliver Adrien Sebag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Joel Lawrence Simmonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2002(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 December 2014)
Role	Chartered Surveyor
Country of Residence	United States
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Jacques Gaston Murray
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(21 years, 10 months after company formation)
Appointment Duration	4 months (closed 02 December 2014)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Ivan Charles Alfred Dorr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Jean Pierre Landre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1992(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Apartment 34 55 Whitworth Street Manchester M1 3WS

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nu-Swift International Limited, Wistons Lane Elland West Yorkshire HX5 9DS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

220 at £1	Efs Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£422,765
Current Liabilities	£110

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
31 July 2014	Appointment of Mrs Sharron Louise Worthey as a director on 31 July 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 September 2013	Registered office address changed from . Wistons Lane Elland HX5 9DT United Kingdom on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 220 (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Registered office address changed from C/O Nu-Swift International Limited, Wistons Lane Elland West Yorkshire HX5 9DS on 17 September 2012 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
7 December 2011	Auditor's resignation (5 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Joel Lawrence Simmonds on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Richard John Pollard on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Jean Christophe Francois George Pillois on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jacques Gaston Murray on 10 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mr Richard John Pollard on 10 September 2010 (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 October 2009	Secretary's details changed for Mr Richard John Pollard on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Richard John Pollard on 9 October 2009 (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / jacques murray / 27/10/2008 (2 pages)
20 January 2009	Statement by directors (2 pages)
20 January 2009	Solvency statement dated 22/12/08 (2 pages)
20 January 2009	Memorandum of capital - processed 20/01/09 (1 page)
20 January 2009	Resolutions RES13 ‐ Sharte prem a/c reduced to nil 22/12/2008 (1 page)
2 October 2008	Return made up to 10/09/08; full list of members (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 10/09/07; full list of members (3 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Return made up to 10/09/06; full list of members (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Return made up to 10/09/05; full list of members (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: c/o nu swift international limit wistons lane elland west yorkshire HX5 9DS (1 page)
17 September 2004	Return made up to 10/09/04; full list of members (8 pages)
23 August 2004	Full accounts made up to 31 December 2003 (14 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Return made up to 10/09/03; full list of members (8 pages)
13 May 2003	New director appointed (2 pages)
7 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 10/09/02; full list of members (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
10 September 2002	Company name changed levertale LIMITED\certificate issued on 10/09/02 (2 pages)
19 August 2002	Director resigned (1 page)
22 July 2002	Return made up to 10/09/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 March 2001	Full accounts made up to 31 December 1999 (10 pages)
19 February 2001	Return made up to 10/09/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Return made up to 10/09/99; full list of members (5 pages)
25 September 1998	Auditor's resignation (1 page)
21 September 1998	Return made up to 10/09/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (9 pages)
4 August 1998	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1996	Full accounts made up to 31 December 1995 (8 pages)
15 September 1996	Return made up to 10/09/96; full list of members (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
11 October 1995	Return made up to 10/09/95; no change of members (4 pages)
6 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1992	Incorporation (15 pages)

EFS Us Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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