ELAND HOTEL AND TRADING COMPANY LIMITED

Overview

Company Name	ELAND HOTEL AND TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00660293
Jurisdiction	England/Wales
Date of Creation	May 24, 1960
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELAND HOTEL AND TRADING COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ELAND HOTEL AND TRADING COMPANY LIMITED located?

Registered Office Address	83 Dukes Avenue Muswell Hill N10 2QD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELAND HOTEL AND TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ELAND HOTEL AND TRADING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2024

Application to strike the company off the register

1 pages

DS01

May 10, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 13, 2023

Confirmation statement made on Apr 13, 2023 with no updates

3 pages

CS01

Apr 13, 2022

Confirmation statement made on Apr 13, 2022 with no updates

3 pages

CS01

Apr 05, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Aug 18, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Apr 15, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Apr 15, 2021

Notification of Mark Andrew Lahiff as a person with significant control on Apr 13, 2017

2 pages

PSC01

Apr 15, 2021

Withdrawal of a person with significant control statement on Apr 15, 2021

2 pages

PSC09

Apr 22, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Apr 22, 2020

Confirmation statement made on Apr 13, 2020 with no updates

3 pages

CS01

Nov 03, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Apr 23, 2019

Confirmation statement made on Apr 13, 2019 with no updates

3 pages

CS01

Aug 13, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Apr 16, 2018

Confirmation statement made on Apr 13, 2018 with no updates

3 pages

CS01

Oct 27, 2017

Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017

1 pages

TM02

May 15, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Apr 20, 2017

Confirmation statement made on Apr 13, 2017 with updates

6 pages

CS01

May 25, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Apr 26, 2016

Annual return made up to Apr 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 15,000	SH01

Apr 07, 2016

Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on Apr 07, 2016

1 pages

AD01

Dec 10, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Apr 22, 2015

Annual return made up to Apr 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 15,000	SH01

View All Filings

Who are the officers of ELAND HOTEL AND TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts			Director	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	England	British	1963-10	62148810006
ETHERTON, Alan Kenneth 2 Steeple Close Wimbledon SW19 5AD London	Feb 17, 1998	Dec 21, 1998	Secretary	2 Steeple Close Wimbledon SW19 5AD London		British		7720570001
LAHIFF, John 12 Rhodes Avenue N22 7UT London	Jul 31, 2000	Apr 15, 2005	Secretary	12 Rhodes Avenue N22 7UT London		British		71569790001
LAHIFF, Mark Andrew Corner Cottage Gladsmuir Road Hadley Green EN5 4PJ Barnet Hertfordshire		Feb 17, 1998	Secretary	Corner Cottage Gladsmuir Road Hadley Green EN5 4PJ Barnet Hertfordshire		British		62148810001
LONERGAN, Denis Cornel 83 Dukes Avenue Muswell Hill N10 2QD London	Apr 15, 2005	Sep 30, 2017	Secretary	83 Dukes Avenue Muswell Hill N10 2QD London		British		23195420002
ETHERTON, Alan Kenneth Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London		Jul 31, 2000	Director	Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London	England	British	1927-11	7720570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELAND HOTEL AND TRADING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Lahiff Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	Apr 13, 2017	Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELAND HOTEL AND TRADING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Apr 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ELAND HOTEL AND TRADING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 31, 2000 Delivered On Aug 05, 2000	Outstanding	Amount secured All monies due or to become due from traveller group limited to the chargee under the terms of a loan note instrument (as defined therein)
	Short particulars All that f/h property k/a 48 highbury grove and land at the back of 44,46,50 and 52 highbury grove t/n LN34552.
	Persons Entitled Alan Kenneth Etherton
	Transactions Aug 05, 2000Registration of a charge (395)
Mortgage debenture	Created On Jul 18, 1997 Delivered On Jul 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 24, 1997Registration of a charge (395)
Mortgage debenture	Created On May 12, 1997 Delivered On May 14, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or traveller hotels limited to the chargee under the terms of the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 14, 1997Registration of a charge (395)
Legal mortgage	Created On May 01, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 highbury grove islington greater london; floating charge over all the property and assets of the company specific equitable charge over shares and membership rights. The benefit of insurance policies guarantees and warranties.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions May 14, 1997Registration of a charge (395) Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 10, 1997 Delivered On Mar 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 13, 1997Registration of a charge (395)
Legal mortgage	Created On Mar 10, 1997 Delivered On Mar 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 42 highbury grove london N5 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 13, 1997Registration of a charge (395)
Legal mortgage	Created On Mar 10, 1997 Delivered On Mar 13, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or traveller hotels limited to the chargee on any account whatsoever
	Short particulars Freehold 46 & 52 highbury grove, london N5. By way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 13, 1997Registration of a charge (395)
Legal mortgage	Created On Feb 22, 1996 Delivered On Feb 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 42 highbury grove l/b of islington t/n LN34549 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 29, 1996Registration of a charge (395) Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 18, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 115/119 goldhurst terrace islington t/n ln 131665 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1992Registration of a charge (395) Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 15, 1988 Delivered On Dec 22, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 highbury grove, london N5 title no ngl 458865 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1988Registration of a charge
Legal mortgage	Created On Oct 16, 1983 Delivered On Oct 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 highbury grove london N5. Tn ln 34551 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 1983Registration of a charge Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1974 Delivered On May 02, 1974	Satisfied	Amount secured £35,000
	Short particulars 48/50, highbury grove london N5.
	Persons Entitled Grovepool Property Company LTD
	Transactions May 02, 1974Registration of a charge May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 1971 Delivered On Jan 12, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44, 48 & 50 highbury grove islington.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1971Registration of a charge May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1965 Delivered On Oct 20, 1965	Satisfied	Amount secured £12,000
	Short particulars 259 camden road NW1.
	Persons Entitled Undredsum Investments LTD.
	Transactions Oct 20, 1965Registration of a charge Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1960 Delivered On May 09, 1960	Satisfied	Amount secured £2025
	Short particulars 137 and 139 seven sisters rd, islington, london and business carried on thereat and goodwill thereof.
	Persons Entitled Sentry Securities LTD
	Transactions May 09, 1960Registration of a charge Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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