Dean Elmore Building Services Limited

Company Name	Dean Elmore Building Services Limited
Company Status	Dissolved
Company Number	04753358
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Dean Robert Elmore
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	06 May 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	41 Meersbrook Park Road Sheffield S8 9FN

Secretary Name	Kelly Jade Elmore
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 18 May 2021)
Role	Secretary
Correspondence Address	38 Alexandra Street Alexandra Street Burton Latimer Kettering Northamptonshire NN15 5SF

Director Name	Laura Elmore
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	77 Church Street Burton Lattimer Kettering Northamptonshire NN15 5LU

Secretary Name	Dean Robert Elmore
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	77 Church Street Burton Latimer Kettering Northamptonshire NN15 5LU

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.deanelmore.uktc.com
Telephone	07 813306920
Telephone region	Mobile

Location

Registered Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Dean Robert Elmore 100.00% Ordinary

Financials

Year	2014
Net Worth	£304
Current Liabilities	£15,912

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 October 2007	Delivered on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 11 myrtle road heeley sheffield,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 July 2005	Delivered on: 30 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

23 October 2007

Delivered on: 6 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 11 myrtle road heeley sheffield,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

13 July 2005

Delivered on: 30 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 January 2012	Director's details changed for Dean Robert Elmore on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Dean Robert Elmore on 1 January 2012 (2 pages)
16 January 2012	Registered office address changed from 4 Round Hill, Darton Barnsley South Yorkshire S75 5QJ on 16 January 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Dean Robert Elmore on 6 May 2011 (2 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Dean Robert Elmore on 6 May 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Director's details changed for Dean Robert Elmore on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for Dean Robert Elmore on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 06/05/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 06/05/08; full list of members (3 pages)
16 May 2008	Director's change of particulars / dean elmore / 01/09/2007 (1 page)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Return made up to 06/05/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
9 May 2006	Return made up to 06/05/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Return made up to 06/05/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 May 2004	Return made up to 06/05/04; full list of members (8 pages)
5 May 2004	Ad 19/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
6 May 2003	Incorporation (15 pages)