E L MARKETING (UK) LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

E L MARKETING (UK) LIMITED
79 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1JS
(124 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Company Registration No.:
04197270
Incorporation Date:
10 Apr 2001
Financial Year End:
30 Apr
Capital:
£1,000.00 on 7 Jun 2013
For period ending:
30 Apr 2013
Filed on:
30 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2013
Filed on:
7 Jun 2013
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Map


Financial Summary

30 Apr 2013 30 Apr 2012 30 Apr 2011
Cash at bank: £2,892 £12,936 £41,848
Debtors: £47,045 £57,555 £211,864
Creditors due within one year: £286,715 £325,290 £532,361
Total Assets less Current Liabilities: -£221,943 -£236,489 -£259,369
Creditors due after one year / Non Current Liabilities: £1,190 £2,776
Total Assets less Liabilities: -£163,072 -£160,424 -£167,057
Shareholders Funds / Net Worth: -£163,072 -£160,424 -£167,057
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Mar 2015

E L MARKETING (UK) LIMITED (Company Number 04197270) Registered office: Heath Clark Ltd, 79 Saltergate, Chesterfield S40 1JS Principal trading address: Unit 23 Beresford Way, Chesterfield, Derbyshire, S41 9FG Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Heath Clark Ltd, 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 6 May 2015 at 10:00 am and 10:15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Heath Clark Ltd, 79 Saltergate, Chesterfield, Derbyshire S40 1JS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 11 June 2014. Further information about this case is available from Philip Watts at the offices of Heath Clark Limited on 01246 224 399 or at info@heathclark.co.uk. Annette Reeve, Liquidator

18 Jul 2014

Company Number: 04197270 Name of Company: E L MARKETING (UK) LIMITED Nature of Business: Underwear wholesalers Type of Liquidation: Creditors Voluntary Liquidation Registered office: The Mills, Canal Street, Derby, DE1 2RJ Principal trading address: The Mills, Canal Street, Derby, DE1 2RJ Annette Reeve of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS Office Holder Number: 9739. Date of Appointment: 11 June 2014 By whom Appointed: Members and Creditors Megan Campbell at the offices of Heath Clark Limited on 01246 224399 or at annette@heathclark.co.uk.

17 Jun 2014

E L MARKETING (UK) LIMITED (Company Number 04197270 ) Passed: 11June 2014 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 11 June 2014 at 1.00 pm the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Annette Reeve be hereby appointed Liquidator for the purposes of such winding-up”. Matthew Boyman, Director

5 Jun 2014

E L MARKETING (UK) LIMITED (Company Number 04197270 ) Other Names of Company: E L Marketing (UK) Limited Registered office: The Mills Canal Street, Derby, DE1 2RJ Principal trading address: Unit 23 Beresford Way, Chesterfield, Derbyshire, S41 9FG Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS on 11 June 2014 at 1.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS no later than 12.00 noon on the preceding business day. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Annette Reeve (IP No 1641) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS Contact Name: Megan Campbell, Email Address: annette@heathclark.co.uk, Telephone Number 01246 224399 By Order of the Board Matthew Boyman, Director 28 May 2014

Recently Filed Documents - 57 available


Directors and Secretaries

Matthew Boyman
28 Aug 2003 ⇒ Present ( 12 Years ) Director
James Boyman
31 Aug 2007 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 6 Oct 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 27 Jul 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Mar 2003

Previous Addresses

THE OLD VICARAGE
51 ST JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP
Changed 31 Jan 2013

4 ROYAL COURT, BASIL CLOSE
CHESTERFIELD
DERBYSHIRE
S41 7SL
Changed 6 Jul 2006

C/O JANET WOOD ACCOUNTANTS
PENMORE HOUSE HASLAND ROAD
CHESTERFIELD
DERBYSHIRE S41 0SJ
Changed 16 Nov 2005

12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB
Changed 26 Apr 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.elmarketing.motorcycles
www.elmarketing.and
www.el.marketing
www.elmarketing.clothing
www.elmarket.ing
www.elmarketing.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 26 Feb 2013 10
30 Apr 2011 30 Dec 2011 8
30 Apr 2010 31 Jan 2011 9
30 Apr 2009 21 Jan 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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