Elonics Limited

Company Name	Elonics Limited
Company Status	Dissolved
Company Number	SC256532
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	2 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Srodzinski
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Managing Director
Correspondence Address	5 Craiglockhart View Craiglockhart Edinburgh Midlothian EH14 1BX Scotland

Director Name	Dr Alastair David Milne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(4 years, 11 months after company formation)
Appointment Duration	6 years (closed 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	David John Carey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 September 2014)
Role	Engineer
Correspondence Address	15320 Peach Hill Road Saratoga California 95070 United States

Secretary Name	Barbara Srodzinski
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Craiglockhart View Craiglockhart Edinburgh Midlothian EH14 1BX Scotland

Director Name	Mr Frederick Stanislaus Hallsworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2010)
Role	C.A
Country of Residence	United Kingdom
Correspondence Address	The Garden Wing, Houston House Kirk Road, Houston Johnstone Renfrewshire PA6 7AR Scotland

Director Name	Mr Stephen James Martin Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Cottage 27 St Andrews Road, Upper Largo Leven Fife KY8 6ES Scotland

Secretary Name	Ms Gillian Frances Gray
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Mr Andrew Stuart Weir Paterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Director Name	David Peter Wollen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland

Contact

Website	elonics.com

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

55.1k at £0.01	Octopus Investments Nominees LTD 7.09% Ordinary B1
-	OTHER 6.86% -
42.9k at £0.01	Scottish Enterprise 5.52% Ordinary B
40.3k at £0.01	David John Carey 5.19% Ordinary B
39.9k at £0.01	Scottish Enterprise Scottish Venture Fund 5.13% Ordinary A1
26.5k at £0.01	Brian Souter 3.41% Ordinary B
24.2k at £0.01	Octopus Titan Vct 1 PLC 3.11% Ordinary B1
24.2k at £0.01	Octopus Titan Vct 2 PLC 3.11% Ordinary B1
24.2k at £0.01	Octopus Titan Vct 3 PLC 3.11% Ordinary B1
24.2k at £0.01	Octopus Titan Vct 4 PLC 3.11% Ordinary B1
220.3k at £0.01	Sep Iii 28.35% Ordinary B
23.3k at £0.01	Scottish Enterprise Scottish Venture Fund 2.99% Ordinary A2
100k at £0.01	David Srodzinski 12.87% Ordinary
15.2k at £0.01	Brian Souter 1.96% Ordinary A1
13.2k at £0.01	Thomas Farmer 1.70% Ordinary B
12.4k at £0.01	Brian Souter 1.60% Ordinary A2
8.3k at £0.01	David Milne 1.07% Ordinary B
7.8k at £0.01	David John Carey 1.00% Ordinary A2
7.6k at £0.01	Braveheart Investment Group PLC 0.98% Ordinary A1
7.6k at £0.01	Thomas Farmer 0.98% Ordinary A1
6.6k at £0.01	Scottish Enterprise 0.86% Ordinary

Financials

Year	2014
Net Worth	£3,023,227
Cash	£2,724,077
Current Liabilities	£226,515

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2014	Notice of final meeting of creditors (3 pages)
2 June 2014	Notice of final meeting of creditors (3 pages)
22 May 2012	Registered office address changed from Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland on 22 May 2012 (2 pages)
10 May 2012	Notice of winding up order (1 page)
10 May 2012	Court order notice of winding up (1 page)
10 May 2012	Court order notice of winding up (1 page)
10 May 2012	Notice of winding up order (1 page)
10 January 2012	Termination of appointment of David Wollen as a director (1 page)
10 January 2012	Termination of appointment of Andrew Paterson as a director (1 page)
10 January 2012	Termination of appointment of David Wollen as a director (1 page)
10 January 2012	Termination of appointment of Andrew Paterson as a director (1 page)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 7,769.84 (14 pages)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 7,769.84 (14 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Appointment of David Peter Wollen as a director (2 pages)
28 June 2011	Appointment of David Peter Wollen as a director (2 pages)
7 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
6 January 2011	Appointment of Mr Andrew Stuart Weir Paterson as a director (2 pages)
6 January 2011	Appointment of Mr Andrew Stuart Weir Paterson as a director (2 pages)
18 November 2010	Termination of appointment of Frederick Hallsworth as a director (2 pages)
18 November 2010	Termination of appointment of Frederick Hallsworth as a director (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
17 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Resolutions RES13 ‐ Creation of b ord and B1ORD shares, auth to allot shares sect 551 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (50 pages)
14 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 7,769.84 (20 pages)
14 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 September 2010	Resolutions RES13 ‐ Creation of b ord and B1ORD shares, auth to allot shares sect 551 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (50 pages)
29 July 2010	Alterations to floating charge 5 (11 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 July 2010	Alterations to floating charge 5 (11 pages)
28 July 2010	Alterations to floating charge 1 (11 pages)
28 July 2010	Alterations to floating charge 3 (11 pages)
28 July 2010	Alterations to floating charge 2 (11 pages)
28 July 2010	Alterations to floating charge 1 (11 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 July 2010	Alterations to floating charge 2 (11 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 July 2010	Alterations to floating charge 4 (11 pages)
28 July 2010	Alterations to floating charge 4 (11 pages)
28 July 2010	Alterations to floating charge 3 (11 pages)
26 July 2010	Resolutions RES13 ‐ Auth to convert loans to shares(sct 551), auth to pirchase shares, auth to allot shares(sct 80) 15/07/2010 (2 pages)
26 July 2010	Purchase of own shares. (3 pages)
26 July 2010	Cancellation of shares. Statement of capital on 26 July 2010 GBP 3,421,048.98 (10 pages)
26 July 2010	Resolutions RES13 ‐ Auth to convert loans to shares(sct 551), auth to pirchase shares, auth to allot shares(sct 80) 15/07/2010 (2 pages)
26 July 2010	Cancellation of shares. Statement of capital on 26 July 2010 GBP 3,421,048.98 (10 pages)
26 July 2010	Purchase of own shares. (3 pages)
19 March 2010	Alterations to floating charge 3 (9 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 March 2010	Alterations to floating charge 2 (9 pages)
19 March 2010	Alterations to floating charge 1 (9 pages)
19 March 2010	Alterations to floating charge 1 (9 pages)
19 March 2010	Alterations to floating charge 3 (9 pages)
19 March 2010	Alterations to floating charge 2 (9 pages)
17 March 2010	Resolutions RES13 ‐ Section 551, convert loan notes to shares 26/02/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2010	Resolutions RES13 ‐ Section 551, convert loan notes to shares 26/02/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to convert loan notes to shares (S551) 15/10/2009 (3 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to convert loan notes to shares (S551) 15/10/2009 (3 pages)
11 November 2009	Alterations to floating charge 2 (5 pages)
11 November 2009	Alterations to floating charge 1 (5 pages)
11 November 2009	Alterations to floating charge 2 (5 pages)
11 November 2009	Alterations to floating charge 1 (5 pages)
29 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (20 pages)
29 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (20 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
2 October 2009	Appointment terminated secretary gillian gray (2 pages)
2 October 2009	Appointment terminated secretary gillian gray (2 pages)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
11 August 2009	Director appointed david john carey (1 page)
11 August 2009	Director appointed david john carey (1 page)
29 May 2009	Ad 11/05/09\gbp si [email protected]=598.47\gbp ic 76949.5/77547.97\ (4 pages)
29 May 2009	Ad 11/05/09\gbp si [email protected]=598.47\gbp ic 76949.5/77547.97\ (4 pages)
23 April 2009	Appointment terminated director stephen wood (1 page)
23 April 2009	Appointment terminated director stephen wood (1 page)
5 November 2008	Return made up to 24/09/08; full list of members (15 pages)
5 November 2008	Registered office changed on 05/11/2008 from elonics LIMITED alba centre alba campus livingston west lothian EH54 7EG (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Registered office changed on 05/11/2008 from elonics LIMITED alba centre alba campus livingston west lothian EH54 7EG (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 24/09/08; full list of members (15 pages)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of debenture register (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Director appointed dr alastair david milne (2 pages)
2 September 2008	Director appointed dr alastair david milne (2 pages)
6 June 2008	Ad 16/05/08\gbp si [email protected]=189.9\gbp ic 76759/76948.9\ (4 pages)
6 June 2008	Ad 16/05/08\gbp si [email protected]=189.9\gbp ic 76759/76948.9\ (4 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2008	Appointment terminate, director gillian frances gray logged form (1 page)
20 May 2008	Appointment terminate, director gillian frances gray logged form (1 page)
29 February 2008	Director appointed gillian gray (2 pages)
29 February 2008	Director appointed gillian gray (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Ad 12/02/08--------- Â£ si [email protected]=759 Â£ ic 76000/76759 (6 pages)
14 February 2008	Nc inc already adjusted 21/03/07 (2 pages)
14 February 2008	Nc inc already adjusted 18/01/06 (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 February 2008	Nc inc already adjusted 21/03/07 (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Nc inc already adjusted 18/01/06 (2 pages)
14 February 2008	Ad 12/02/08--------- £ si [email protected]=759 £ ic 76000/76759 (6 pages)
11 February 2008	£ sr 25000@1 11/11/06 (1 page)
11 February 2008	Â£ sr 25000@1 11/11/06 (1 page)
30 October 2007	Return made up to 24/09/07; full list of members (3 pages)
30 October 2007	Return made up to 24/09/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007	Registered office changed on 06/07/07 from: 5 craiglockhart view craiglockhart edinburgh midlothian EH14 1BX (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 5 craiglockhart view craiglockhart edinburgh midlothian EH14 1BX (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Return made up to 24/09/05; full list of members (6 pages)
17 October 2005	Return made up to 24/09/05; full list of members (6 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Memorandum and Articles of Association (15 pages)
6 April 2005	Memorandum and Articles of Association (15 pages)
2 March 2005	Accounting reference date shortened from 23/03/05 to 31/12/04 (1 page)
2 March 2005	Accounting reference date shortened from 23/03/05 to 31/12/04 (1 page)
9 December 2004	S-div 11/11/04 (1 page)
9 December 2004	S-div 11/11/04 (1 page)
5 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2004	Ad 11/11/04--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
5 December 2004	Nc inc already adjusted 11/11/04 (1 page)
5 December 2004	Ad 11/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2004	Ad 11/11/04--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages)
5 December 2004	Ad 11/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 December 2004	Particulars of contract relating to shares (4 pages)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2004	Nc inc already adjusted 11/11/04 (1 page)
5 December 2004	Particulars of contract relating to shares (4 pages)
5 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2004	Return made up to 24/09/04; full list of members (6 pages)
13 September 2004	Return made up to 24/09/04; full list of members (6 pages)
7 September 2004	Partic of mort/charge * (7 pages)
7 September 2004	Partic of mort/charge * (7 pages)
27 July 2004	Accounting reference date extended from 30/09/04 to 23/03/05 (1 page)
27 July 2004	Accounting reference date extended from 30/09/04 to 23/03/05 (1 page)
24 September 2003	Incorporation (8 pages)
24 September 2003	Incorporation (8 pages)

Elonics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland