ELH SERVICES LIMITED
Overview
| Company Name | ELH SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01158400 |
| 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 ELH SERVICES LIMITED?
- (7415) /
Where is ELH SERVICES LIMITED located?
| Registered Office Address | 400 Capability Green Luton LU1 3AE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD LUMLEY HOLDINGS LIMITED | Jan 28, 1974 | Jan 28, 1974 |
What are the latest accounts for ELH SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ELH SERVICES 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 | ||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 17, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Anthony Natale Gianotti as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Robert Geoffrey Scott on Feb 24, 2010 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Anthony Michael Niardone on Jan 24, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Terence James Bowen on Feb 24, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Robert Geoffrey Scott on Feb 26, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Terence James Bowen on Feb 26, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anthony Michael Niardone on Jan 24, 2010 | 3 pages | CH03 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 42 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 42 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 40 pages | AA | ||||||||||||||
Who are the officers of ELH SERVICES 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 | 400 Capability Green Luton LU1 3AE Bedfordshire | Australian | 138389060002 | ||||||
| GIANOTTI, Anthony Natale | Director | 20 Miowera Road Northbridge Nsw 2063 Australia | Australia | Australian | 153999490001 | |||||
| SCOTT, Robert Geoffrey | Director | 400 Capability Green Luton LU1 3AE Bedfordshire | Australia | Australian | 123781150001 | |||||
| GARDINER, Paul Steven | Secretary | 7 Lentara Crescent FOREIGN City Beach 6015 Western Australia Australia | Australian | 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 | 93160450001 | ||||||
| BOISSIER, Roger Humphrey | Director | Easton House The Pastures Repton DE65 6GG Derby Derbyshire | England | British | 19305640001 | |||||
| BUCKLEY, Robert James | Director | 20 Anaconda Place Sorrento Western Australia 6020 Australia | Australian | 122385230001 | ||||||
| CHANEY, Michael Alfred | Director | 3 Riley Road Claremont Western Australia 6010 Australia | Australian | 47394000001 | ||||||
| CRICHTON BROWN, Robert Anthony | Director | 99 Bishopsgate EC2M 3XD London | British | 70890560001 | ||||||
| CRICHTON-BROWN, Robert, Sir | Director | Flat 9 10 Hyde Park Square W2 2JP London | Australian | 6272120001 | ||||||
| EDWARDS, Bruce Alan | Director | 32a Warrangi Street Turramurra New South Wales 2074 Australia | Australian | 93160110001 | ||||||
| FORWOOD, Frank Robert Bower | Director | 7 Linden Avenue Woollahra New South Wales 2025 Australia | Australian | 93160390001 | ||||||
| GOYDER, Richard James Barr | Director | 21 Irvine Street Peppermint Grove 6011 FOREIGN Western Australia Australia | Australian | 93447150003 | ||||||
| HOLIDAY, John Richard Page | Director | 51 Limerston Street SW10 0BL London | British | 4818680001 | ||||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | 5153980001 | |||||
| LEIGHTON-BOYCE, John Alfred Stuart | Director | Broad Gables Ragged Appleshaw SP11 9HX Andover Hampshire | British | 6272130001 | ||||||
| LUMLEY, Henry Robert Lane | Director | Milton House School Road GU20 6PB Windlesham Surrey | England | British | 5525360001 | |||||
| LUMLEY, John Edward Richard | Director | 2 Stokenchurch Street SW6 4TR London | United Kingdom | British | 37195880001 | |||||
| LUMLEY, Peter Edward | Director | Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire | United Kingdom | British | 24692430001 | |||||
| LUMLEY, Richard Edward Walter | Director | Roundwood Sunninghill Road GU20 6PP Windlesham Surrey | British | 6272150001 | ||||||
| MASEL, Geoffrey Robin | Director | 25 Auburn Road Hawthorn Victoria 3122 Australia | Australian | 93160310001 | ||||||
| SMITH, Nigel Hugh Hamilton | Director | White House Farm Kenton IP14 6JH Stowmarket Suffolk | England | British | 96541870001 | |||||
| STACE, John Lawrence | Director | Lower Vexford Farm Lydeard St Lawrence TA4 3QJ Taunton Somerset | New Zealand | 23882090001 | ||||||
| SWADLING, Ross Douglas | Director | 55 Pringle Avenue Belrose New South Wales 2085 Australia | Australian | 93160450001 | ||||||
| TILBROOK, Gene Thomas | Director | Old Swan Brewery 171 Mounts Bay Road Perth Apartment G02, 6000 Australia | Australian | 122385320002 |
Does ELH SERVICES 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 securities all rights,benefits advantages,bonus shares arising from securities all pro perty belonging to the chargor. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 1988 Delivered On Jun 30, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land & premises situate at and k/as lumley house 43-51 (odd number) st mary ave london EC3 t/n ln 104417 together with all fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale act 1878-1882) affixed to or placed upon the said property but excluding tenants fixtures & fittings f/charge freehold & leasehold property. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 23, 1983 Delivered On Mar 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over l/h lumley house 43/51 (odd nos) st mary ave london EC3 title no ln 104417 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 23, 1983 Delivered On Mar 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over lumley house 43/51 (odd nos) st mary ave london EC3 title no ln 104417. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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