ELEMENT14 UK LIMITED

Address

ELEMENT14 UK LIMITED
FARNELL HOUSE
FORGE LANE
LEEDS
WEST YORKSHIRE
LS12 2NE
(unknown Post Code, it might be incorrect)

Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
02452258
Incorporation Date:
13 Dec 1989 (26 Years old)
Financial Year End:
31 Jan
Capital:
USD 321000001 on 25 Jun 2014
For period ending:
2 Feb 2014
Filed on:
6 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2014
Filed on:
25 Jun 2014
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Notices published in the Gazette

28 Oct 2015

ELEMENT14 UK LIMITED (Company Number 02452258) Previous Name of Company: ESD Distribution Limited Registered office: 1 City Square, Leeds, LS1 2AL Principal trading address: 150 Armley Road, Leeds, LS12 2QQ Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 22 October 2015, Effective Date: on 22 October 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 1 City Square, Leeds LS1 2AL (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 0113 243 9021. Alternative contact: Craig Florence, Email: crflorence@deloitte.co.uk Mark Richard Priest, Director 22 October 2015

28 Oct 2015

ELEMENT14 UK LIMITED (Company Number 02452258) Previous Name of Company: ESD Distribution Limited Registered office: 1 City Square, Leeds, LS1 2AL Principal trading address: 150 Armley Road, Leeds, LS12 2QQ The Company was placed into Members’ Voluntary Liquidation on 22 October 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 30 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry,(IP No. 8601) and Stephen Roland Browne,(IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds LS1 2AL. The Joint Liquidators can be contacted at Deloitte on Tel: 0113 292 1574. Adrian Peter Berry, Joint Liquidator 22 October 2015

28 Oct 2015

Company Number: 02452258 Name of Company: ELEMENT14 UK LIMITED Previous Name of Company: ESD Distribution Limited Nature of Business: Non-trading company Type of Liquidation: Members Registered office: 1 City Square, Leeds, LS1 2AL Principal trading address: 150 Armley Road, Leeds, LS12 2QQ Adrian Peter Berry,(IP No. 8601) and Stephen Roland Browne,(IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds LS1 2AL. The Joint Liquidators can be contacted by Tel: 0113 243 9021. Alternative contact: Craig Florence, Email: crflorence@deloitte.co.uk Date of Appointment: 22 October 2015 By whom Appointed: Members

Recently Filed Documents - 108 available


Directors and Secretaries

David Gaskin
28 Jul 2000 ⇒ Present ( 15 Years ) Director
Steven Webb
5 Jan 2001 ⇒ Present ( 15 Years ) Company Secretary
19 Jan 2005 ⇒ Present ( 11 Years ) Director
Mark Whiteling
5 Nov 2012 ⇒ Present ( 3 Years ) Director

Previous Company Names

ESD DISTRIBUTION LIMITED
Changed 25 Mar 2011

Previous Addresses

FARNELL HOUSE
FORGE LANE
LEEDS
WEST YORKSHIRE,
LS12 2TU
Changed 19 Jun 2012

CLUMBER AVENUE
SHERWOOD RISE
NOTTINGHAM
NG5 1AH
Changed 2 Feb 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 23 Jan 1990


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.elementonefouruk.co.uk
www.element14uk.co.uk
www.element14uk.com
www.elementonefouruk.com
www.elementonefouruk.net
www.element14uk.company
www.element14uk.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Feb 2014 6 Aug 2014 6
3 Feb 2013 16 Aug 2013 6
29 Jan 2012 31 Jul 2012 6
30 Jan 2011 8 Aug 2011 7
31 Jan 2010 5 Jul 2010 6

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Official Accounts
Latest Annual accounts for year ending 2 Feb 14

  • Profit and Loss Account
  • Balance Sheet
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108 other company documents are available

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