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ELMFIELD WORKS LIMITED

Learn more about ELMFIELD WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TARN HOUSE, HIGH STREET, YEADON, LEEDS, LS19 7SP

ELMFIELD WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00290107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.07.12
dissolution date: 2008.09.16
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3630 - Manufacture of musical instruments

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, ELMFIELD WORKS, TOWN END, BRAMLEY, LEEDS. LS13 4BN
Form type: 287
Date: 2006.10.11
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.04.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, F.J.ROGERS LIMITED, CERTIFICATE ISSUED ON 13/06/05
Form type: CERTNM
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.09

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Company directors and board members:

PETER ANTHONY KERINS (dissolve)
Secretary, RETIRED, 2007.03.20 - 2008.09.16
8 MULBERRY GARDENS METHLEY , LEEDS
LS26 9EB, WEST YORKSHIRE
EUNICE MAY BUCKLE (dissolve)
Director, SECRETARY, 1991.09.30 - 2008.09.16
41 FARRAR LANE ADEL , LEEDS
LS16 6BJ, WEST YORKSHIRE
PETER ANTHONY KERINS (dissolve)
Director, RETIRED, 2007.03.20 - 2008.09.16
8 MULBERRY GARDENS METHLEY , LEEDS
LS26 9EB, WEST YORKSHIRE
ELIZABETH MARIE BUCKLE (dissolve)
Secretary, 1998.06.04 - 2001.08.21
MILLBROOK 6 BENTON PARK ROAD RAWDON , LEEDS
LS19 6LY, WEST YORKSHIRE
EMMA JANE BUCKLE (dissolve)
Secretary, MANUFACTURING, 2002.04.09 - 2007.03.20
77 MOSELEY WOOD DRIVE COOKRIDGE , LEEDS
LS16 7HD
EUNICE MAY BUCKLE (dissolve)
Secretary, 2001.08.21 - 2001.11.16
41A FARRAR LANE ADEL , LEEDS
LS16 6BT, WEST YORKSHIRE
ROBERT BUCKLE (dissolve)
Secretary, 1991.09.30 - 1998.06.04
41 FARRAR LANE ADEL , LEEDS
LS16 6BJ, WEST YORKSHIRE
DAVID GRAHAM GEORGE WYLD (dissolve)
Secretary, 2001.11.16 - 2002.04.09
5 KINGS CROFT GARDENS , LEEDS
LS17 6PB, WEST YORKSHIRE
ELIZABETH MARIE BUCKLE (dissolve)
Director, SECRETARY, 1991.09.30 - 2001.08.21
MILLBROOK 6 BENTON PARK ROAD RAWDON , LEEDS
LS19 6LY, WEST YORKSHIRE
EMMA JANE BUCKLE (dissolve)
Director, MANUFACTURING, 2001.08.21 - 2007.03.20
77 MOSELEY WOOD DRIVE COOKRIDGE , LEEDS
LS16 7HD
ROBERT BUCKLE (dissolve)
Director, ORGAN PIPE MANUFACTURER, 1991.09.30 - 1998.06.04
41 FARRAR LANE ADEL , LEEDS
LS16 6BJ, WEST YORKSHIRE
ANDREW STEPHEN WISHART (dissolve)
Director, ORGAN PIPE MAKER, 2002.07.18 - 2004.08.04
44 LEYSHOLME CRESCENT WORTLEY , LEEDS
LS12 4HJ, WEST YORKSHIRE

Companies near to ELMFIELD WORKS ltd.

Information about the Private Limited Company ELMFIELD WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data