Elsham Limited

Company Name	Elsham Limited
Directors	Simon Joseph Kenny and Mary Kenny
Company Status	Liquidation
Company Number	02767698
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months 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 Simon Joseph Kenny
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 1992(6 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	Mrs Mary Kenny
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Secretary Name	Mrs Mary Kenny
Nationality	Irish
Status	Current
Appointed	02 July 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	Oliver Brady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Aughaloora Castlewarden County Kildare Republic Of Ireland

Secretary Name	Oliver Brady
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Aughaloora Castlewarden County Kildare Republic Of Ireland

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mary Kenny 50.00% Ordinary
1 at £1	Simon Joseph Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£249,557
Current Liabilities	£443

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 June 2022 (1 year, 10 months ago)
Next Return Due	3 July 2023 (overdue)

Filing History

15 June 2023	Registered office address changed from 1-4 Harrison Road Halifax West Yorkshire HX1 2AG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 15 June 2023 (2 pages)
13 June 2023	Appointment of a voluntary liquidator (3 pages)
13 June 2023	Declaration of solvency (5 pages)
13 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-07 (1 page)
25 May 2023	Accounts for a dormant company made up to 30 April 2023 (10 pages)
14 January 2023	Accounts for a dormant company made up to 30 April 2022 (12 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
19 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 April 2021 (11 pages)
3 March 2021	Accounts for a dormant company made up to 30 April 2020 (11 pages)
20 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017	Notification of Simon Joseph Kenny as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Mary Frances Kenny as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Mary Frances Kenny as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Simon Joseph Kenny as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
5 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
4 September 2009	Director and secretary's change of particulars / mary kenny / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / simon kenny / 04/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / mary kenny / 04/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / mary kenny / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / simon kenny / 04/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / mary kenny / 04/09/2009 (1 page)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 September 2008	Return made up to 19/06/08; full list of members (5 pages)
16 September 2008	Return made up to 19/06/08; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 July 2007	Return made up to 19/06/07; no change of members (7 pages)
26 July 2007	Return made up to 19/06/07; no change of members (7 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
19 July 2006	Return made up to 19/06/06; full list of members (7 pages)
19 July 2006	Return made up to 19/06/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
11 July 2005	Return made up to 19/06/05; full list of members (7 pages)
11 July 2005	Return made up to 19/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
16 January 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
16 January 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
10 July 2003	Return made up to 19/06/03; full list of members (7 pages)
10 July 2003	Return made up to 19/06/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
14 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 March 2002	Accounts for a small company made up to 30 April 2000 (8 pages)
18 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 March 2002	Accounts for a small company made up to 30 April 2000 (8 pages)
8 August 2001	Return made up to 19/06/01; full list of members (6 pages)
8 August 2001	Return made up to 19/06/01; full list of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: concept house brackenbeck road bradford BD7 2LW (1 page)
19 February 2001	Registered office changed on 19/02/01 from: concept house brackenbeck road bradford BD7 2LW (1 page)
21 August 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
6 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 April 1999	Return made up to 25/11/97; full list of members (6 pages)
26 April 1999	Return made up to 25/11/97; full list of members (6 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 December 1996	Return made up to 25/11/96; full list of members (6 pages)
3 December 1996	Return made up to 25/11/96; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
14 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 March 1996	Accounts for a small company made up to 30 April 1994 (8 pages)
21 March 1996	Accounts for a small company made up to 30 April 1994 (8 pages)
29 February 1996	Return made up to 25/11/95; no change of members (4 pages)
29 February 1996	Return made up to 25/11/95; no change of members (4 pages)
21 February 1996	Secretary resigned;director resigned (1 page)
21 February 1996	Secretary resigned;director resigned (1 page)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
7 September 1995	Return made up to 25/11/94; full list of members (6 pages)
7 September 1995	Return made up to 25/11/94; full list of members (6 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)

Elsham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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