ELOL LIMITED
Overview
| Company Name | ELOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00831006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELOL LIMITED?
- (7415) /
Where is ELOL LIMITED located?
| Registered Office Address | 400 Capability Green Luton LU1 3AE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD LUMLEY OVERSEAS LIMITED | Aug 25, 1987 | Aug 25, 1987 |
| MARYAXE LIMITED | Mar 25, 1983 | Mar 25, 1983 |
| EDWARD LUMLEY (U.K. INSURANCES) LIMITED | Dec 14, 1964 | Dec 14, 1964 |
What are the latest accounts for ELOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ELOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Anthony Natale Gianotti as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Anthony Michael Niardone on Jan 24, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anthony Michael Niardone on Jan 24, 2010 | 3 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ELOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIARDONE, Anthony Michael | Secretary | 40 The Esplanade 6000 Perth 11th Floor Wesfarmers House Western Australia Australia | Australian | 119931570001 | ||||||
| BOWEN, Terence James | Director | 185 Burke Road 3146 Glen Iris Victoria Australia | Australian | Finance Director | 138389060001 | |||||
| GIANOTTI, Anthony Natale | Director | 20 Wiowera Road Northbridge Nsw 2063 Australia | Australia | Australian | Finance Director | 153999560001 | ||||
| SCOTT, Robert Geoffrey | Director | 152 Hastings Parade 2026 Bondi Beach New South Wales 2026 Australia | Australia | Australian | Director | 123781150001 | ||||
| GARDINER, Paul Steven | Secretary | 7 Lentara Crescent FOREIGN City Beach 6015 Western Australia Australia | Australian | Company Secretary | 93447290001 | |||||
| HOLIDAY, John Richard Page | Secretary | 51 Limerston Street SW10 0BL London | British | 4818680001 | ||||||
| SWADLING, Ross Douglas | Secretary | 55 Pringle Avenue Belrose New South Wales 2085 Australia | Australian | Accountant | 93160450001 | |||||
| BOISSIER, Roger Humphrey | Director | Easton House The Pastures Repton DE65 6GG Derby Derbyshire | England | British | Director | 19305640001 | ||||
| BUCKLEY, Robert James | Director | 20 Anaconda Place Sorrento Western Australia 6020 Australia | Australian | Director | 122385230001 | |||||
| CHANEY, Michael Alfred | Director | 3 Riley Road Claremont Western Australia 6010 Australia | Australian | Company Director | 47394000001 | |||||
| CRICHTON BROWN, Robert Anthony | Director | 99 Bishopsgate EC2M 3XD London | British | Director | 70890560001 | |||||
| CRICHTON-BROWN, Robert, Sir | Director | Flat 9 10 Hyde Park Square W2 2JP London | Australian | Director | 6272120001 | |||||
| EDWARDS, Bruce Alan | Director | 32a Warrangi Street Turramurra New South Wales 2074 Australia | Australian | Actuary | 93160110001 | |||||
| FORWOOD, Frank Robert Bower | Director | 7 Linden Avenue Woollahra New South Wales 2025 Australia | Australian | Industrial Markets Advisor | 93160390001 | |||||
| GOYDER, Richard James Barr | Director | 21 Irvine Street Peppermint Grove 6011 FOREIGN Western Australia Australia | Australian | Company Director | 93447150003 | |||||
| HOLIDAY, John Richard Page | Director | 51 Limerston Street SW10 0BL London | British | Accountant | 4818680001 | |||||
| LEIGHTON-BOYCE, John Alfred Stuart | Director | Broad Gables Ragged Appleshaw SP11 9HX Andover Hampshire | British | Director | 6272130001 | |||||
| LUMLEY, Henry Robert Lane | Director | Milton House School Road GU20 6PB Windlesham Surrey | England | British | Director | 5525360001 | ||||
| LUMLEY, Peter Edward | Director | Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire | United Kingdom | British | Director | 24692430001 | ||||
| LUMLEY, Peter Edward | Director | Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire | United Kingdom | British | Director | 24692430001 | ||||
| LUMLEY, Richard Edward Walter | Director | Roundwood Sunninghill Road GU20 6PP Windlesham Surrey | British | Director | 6272150001 | |||||
| MASEL, Geoffrey Robin | Director | 25 Auburn Road Hawthorn Victoria 3122 Australia | Australian | Solicitor | 93160310001 | |||||
| SWADLING, Ross Douglas | Director | 55 Pringle Avenue Belrose New South Wales 2085 Australia | Australian | Accountant | 93160450001 | |||||
| TILBROOK, Gene Thomas | Director | Old Swan Brewery 171 Mounts Bay Road Perth Apartment G02, 6000 Australia | Australian | Company Director | 122385320002 |
Does ELOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge | Created On Jul 25, 1989 Delivered On Aug 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All shares in lumley corporation limited to which the chargor may become beneficially entitled all dividends & other monies payable in respect of rights,benefits, advantages bonus shares & options arising from securities all property belonging to the chargor. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jun 20, 1988 Delivered On Jun 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 20/6/88 and this charge | |
Short particulars By way of fixed charge all stocks, shares and securities together with all dividends interest or other distributions. (See form 395 for full details) (M70). | ||||
Persons Entitled
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Transactions
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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. - license: CC0