E L F ASSOCIATES LIMITED

Overview

Company Name	E L F ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01957023
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1985
Date of Cessation	Oct 29, 2019

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 F ASSOCIATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is E L F ASSOCIATES LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6YN London England
Undeliverable Registered Office Address	No

What were the previous names of E L F ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 1025 LIMITED	Nov 11, 1985	Nov 11, 1985

What are the latest accounts for E L F ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for E L F ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2019

Application to strike the company off the register

3 pages

DS01

May 31, 2019

Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on May 31, 2019

1 pages

AD01

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Dec 03, 2018

Director's details changed for Dr Karen Anita Prins on Nov 09, 2018

2 pages

CH01

Dec 03, 2018

Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 30, 2018

1 pages

TM01

Dec 03, 2018

Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018

1 pages

TM02

Sep 26, 2018

Confirmation statement made on Sep 23, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

1 pages

AA01

Apr 16, 2018

Director's details changed for Dr Karen Anita Prins on Mar 14, 2018

2 pages

CH01

Oct 27, 2017

Confirmation statement made on Sep 23, 2017 with updates

3 pages

CS01

Oct 27, 2017

Appointment of Dr Karen Anita Prins as a director on Oct 01, 2017

2 pages

AP01

Oct 27, 2017

Termination of appointment of Jill Margaret Watts as a director on Sep 30, 2017

1 pages

TM01

Jun 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

Nov 02, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

Jun 28, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Oct 09, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 1	SH01

Sep 23, 2015

Appointment of Henry Jonathan Davies as a director on Sep 01, 2015

2 pages

AP01

Aug 18, 2015

Appointment of Ms Catherine Mary Jane Vickery as a director on May 01, 2015

2 pages

AP01

Aug 18, 2015

Termination of appointment of Craig Barry Lovelace as a director on Apr 30, 2015

1 pages

TM01

Jun 29, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Jan 07, 2015

Termination of appointment of Stephen John Collier as a director on Nov 16, 2014

1 pages

TM01

Jan 07, 2015

Appointment of Jill Margaret Watts as a director on Nov 17, 2014

2 pages

AP01

View All Filings

Who are the officers of E L F ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6YN London 1st Floor England	Sep 01, 2015		Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	British	1968-1	Finance Director	201206200001
PRINS, Karen Anita, Dr 30 Cannon Street EC4M 6YN London 1st Floor England	Oct 01, 2017		Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	South African	1961-3	Chief Executive Officer	238969330004
BUCKLEY, Fiona Marie Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire	Jan 22, 2002	Jun 17, 2002	Secretary	Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire		British		Director	61688100004
DAY, Jonathan 19 Kenwood Road Highgate N6 4EA London	May 10, 2007	May 28, 2010	Secretary	19 Kenwood Road Highgate N6 4EA London		British		Solicitor	122061300001
EDWARDS, Barrie Cyril 38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		Jan 21, 2002	Secretary	38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		British			25128830001
RICHARDSON, Ian Ashley Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	Jun 17, 2002	May 10, 2007	Secretary	Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire		British			66535330002
VICKERY, Catherine Mary Jane Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	Nov 01, 2010	Nov 30, 2018	Secretary	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom					155649060001
AINLEY, Harvey Bertenshaw Priory Road SL5 8EB Ascot Orchard House Berkshire United Kingdom	Oct 07, 2008	May 28, 2010	Director	Priory Road SL5 8EB Ascot Orchard House Berkshire United Kingdom	England	British	1966-8	Chartered Accountant	134262810002
BUCKLEY, Fiona Marie Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire	Jan 22, 2002	Jun 17, 2002	Director	Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire	United Kingdom	British	1965-12	Director	61688100004
COLLIER, Stephen John Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	May 28, 2010	Nov 16, 2014	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	United Kingdom	British	1957-5	Director	18350160001
EDWARDS, Barrie Cyril 38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		Mar 31, 2000	Director	38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		British	1940-4	Company Director	25128830001
EDWARDS, Gaylyn Jamieson 38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		Jan 21, 2002	Director	38 Blundell Road Hightown L38 9EQ Liverpool Merseyside		British	1946-3	Company Director	25128820001
HEMMING, Eric Rodney The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire	Jan 22, 2002	Jun 17, 2002	Director	The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire		British	1949-1	Director	84030950001
ISHAK HANNA, Magdy Adib, Dr Eliot House 40 Bishops Avenue Hampstead N2 0BA London	Jun 17, 2002	May 31, 2008	Director	Eliot House 40 Bishops Avenue Hampstead N2 0BA London	England	British	1947-11	Director	76628190003
LOVELACE, Craig Barry Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	Apr 25, 2012	Apr 30, 2015	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	England	British	1973-9	Chartered Accountant	198852370001
RAMSAY, James The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Jun 17, 2002	Mar 31, 2008	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire		British	1958-7	Director	40105120004
RICHARDSON, Ian Ashley Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	Jun 17, 2002	May 10, 2007	Director	Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	England	British	1959-4	Director	66535330002
ROBERTSON, Nigel Mark Inches Sopworth SN14 6PT Chippenham Wookeys Barn Wiltshire United Kingdom	May 19, 2008	May 28, 2010	Director	Sopworth SN14 6PT Chippenham Wookeys Barn Wiltshire United Kingdom	England	British	1959-11	Director	97170790002
VICKERY, Catherine Mary Jane Healthcare House 3 Paris Garden SE1 8ND London Bmi	May 01, 2015	Nov 30, 2018	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi	United Kingdom	British	1975-6	General Counsel & Company Secretary	102009810003
WATTS, Jill Margaret Healthcare House 3 Paris Garden SE1 8ND London Bmi	Nov 17, 2014	Sep 30, 2017	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi	England	British	1958-8	Group Chief Executive	187252950001
WIELAND, Phil Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	May 28, 2010	Nov 30, 2011	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	United Kingdom	British	1973-5	Finance Director	119448000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E L F ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbey Hospitals (Holdings) Limited

Apr 06, 2016

3 Paris Garden

SE1 8ND London

Bmi Healthcare House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03325272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does E L F ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2005 Delivered On Apr 29, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing 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.
	Persons Entitled The Governor and Company of the Bank of Scotland ) as Security Trustee for the Secured Parties)(In Such Capacity the "Security Trustee")
	Transactions Apr 29, 2005Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2002Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Guys cliffe kenilworth road crosby and wildecroft blundellsands road east crosby t/n's MS247067 & MS251697. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 2002 Delivered On Feb 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Fortis Bank S.A./N.V.
	Transactions Feb 01, 2002Registration of a charge (395) Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1991 Delivered On Oct 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 08, 1991Registration of a charge Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H guyscliffe kenilworth road, crosby sefton merseyside title no. Ms 247067 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1986 Delivered On Oct 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings k/a wildecroft blundellsands road east, blundellsands sefton merseyside fixed charge over plant machinery and fixtures/fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1986Registration of a charge Mar 13, 2002Statement 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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