THREE ELMS RESIDENTIAL HOME LIMITED
Overview
| Company Name | THREE ELMS RESIDENTIAL HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01973070 |
| 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 THREE ELMS RESIDENTIAL HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is THREE ELMS RESIDENTIAL HOME LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE ELMS RESIDENTIAL HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for THREE ELMS RESIDENTIAL HOME LIMITED?
| Annual Return |
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What are the latest filings for THREE ELMS RESIDENTIAL HOME 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 | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mahesh Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Surendra Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Neal Alflatt on Feb 04, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 27, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of THREE ELMS RESIDENTIAL HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | British | 86320800002 | ||||||
| PATEL, Mahesh Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | Director | 80756410001 | ||||
| PATEL, Surendra Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | Director | 44101520001 | ||||
| ROBINSON, Elsie | Secretary | 22 Red Lane WA6 6RB Frodsham Cheshire | British | 20083100002 | ||||||
| ROBINSON, Barry Harold | Director | 22 Red Lane WA6 6RB Frodsham Cheshire | United Kingdom | British | 20083090002 | |||||
| ROBINSON, Elsie | Director | 22 Red Lane WA6 6RB Frodsham Cheshire | United Kingdom | British | 20083100002 |
Does THREE ELMS RESIDENTIAL HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2002 Delivered On Aug 16, 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 10, 2002 Delivered On May 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H interest in property known as clockface kennels and cattery, fingerhouse lane, bold heath, widnes, cheshire, WA8 3XE t/n MS85863 together with a fixed and floating charge over certain other assets, rights and profits of the company to secure all monies and liabilities at any time during owing or incurred by the company to lloyds tsb bank PLC. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 21, 1989 Delivered On Sep 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars "Three elms" station road penketh warrington. | ||||
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