E L D T (CONSULTANTS) LIMITED
Overview
| Company Name | E L D T (CONSULTANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01471133 |
| 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 E L D T (CONSULTANTS) LIMITED?
- Driving school activities (85530) / Education
Where is E L D T (CONSULTANTS) LIMITED located?
| Registered Office Address | No 7 Priors Field Priory Road Bicknacre CM3 4XY Nr Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E L D T (CONSULTANTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSM (EAST LONDON) LIMITED | Jul 01, 1983 | Jul 01, 1983 |
| BSM ROMFORD LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SYESOUND LIMITED | Jan 04, 1980 | Jan 04, 1980 |
What are the latest accounts for E L D T (CONSULTANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for E L D T (CONSULTANTS) 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 | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham George Cranch on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Mar Cranch on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of E L D T (CONSULTANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDON, Norma Lilian | Secretary | Arden Cottage Little Baddow CM3 4SR Chelmsford Essex | British | 21195350001 | ||||||
| CRANCH, Graham George | Director | No 7 Priors Field Priory Road Bickacre CM3 4XY Chelmsford Essex | England | British | 21360250007 | |||||
| CRANCH, Yvonne Mar | Director | No 7 Priors Field Priory Road Bicknacre CM3 4XY Chelmsford Essex | England | British | 79285650002 | |||||
| HADDON, David | Director | Arden Cottage Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | 4803660001 |
Who are the persons with significant control of E L D T (CONSULTANTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham George Cranch | Apr 06, 2016 | No 7 Priors Field Priory Road Bicknacre CM3 4XY Nr Chelmsford Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does E L D T (CONSULTANTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 28, 1995 Delivered On Mar 01, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date | |
Short particulars Deposit of £3,750 referred to in the rent deposit charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On May 15, 1987 Delivered On Jun 05, 1987 | Satisfied | Amount secured All monies due or to become due from branch and hadden associates. To the chargee not exceeding £100,000 | |
Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 24, 1984 Delivered On Sep 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 407 hoe street walthamstow london E17 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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