ELDON LABORATORIES LIMITED
Overview
| Company Name | ELDON LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02285898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELDON LABORATORIES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ELDON LABORATORIES LIMITED located?
| Registered Office Address | Bampton Road Harold Hill Romford RM3 8UG Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDON LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ELDON LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Martin Sillitto as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Engelen as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jason Grover as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Richard Anthony De Souza as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Oades as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Edward Parry as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Engelen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Oades as a director | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Knight as a secretary | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 20 pages | MG01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ELDON LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUZA, Richard Anthony | Director | Bampton Road Harold Hill Romford RM3 8UG Essex | England | British | 154817550001 | |||||
| GROVER, Jason | Director | Bampton Road Harold Hill Romford RM3 8UG Essex | England | British | 71645160002 | |||||
| PARRY, Philip Edward | Director | Bampton Road Harold Hill Romford RM3 8UG Essex | United Kingdom | British | 153299600001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| EARNSHAW, Jeremy Waring | Secretary | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| KNIGHT, Anthony | Secretary | 122 Ongar Road Writtle CM1 3NX Chelmsford Essex | British | 126965310001 | ||||||
| LOFTHOUSE, Stephen David | Secretary | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | British | 111617880001 | ||||||
| SYRON, Paul Anthony | Secretary | 2 Kingsway Ponteland NE20 9HF Newcastle Upon Tyne Tyne & Wear | British | 3022370001 | ||||||
| WEST, David William | Secretary | 10 Brindles RM11 2RU Hornchurch Essex | English | 18533210002 | ||||||
| AU COSEC LIMITED | Secretary | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | 68799430002 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| COOPER, Geoffrey Ian | Director | 4 Poltimore Road GU2 5PX Guildford Surrey | British | 59071930003 | ||||||
| EARNSHAW, Jeremy Waring | Director | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| ENGELEN, Thomas | Director | Bampton Road Harold Hill Romford RM3 8UG Essex | United Kingdom | Netherlands | 136783900002 | |||||
| ETHERINGTON, Christopher | Director | Forge House Selborne Road Greatham GU33 6HG Liss Hampshire | British | 120039720001 | ||||||
| FAWDRY, Jonathan Simon | Director | Codlaw Dene Cottage NE46 4HG Codlaw Hill Northumberland | United Kingdom | British | 172981850001 | |||||
| FORD, Brendan Allen | Director | 798 Tweed Court 43085 Worthington Ohio 43085 U S A | American | 93470090001 | ||||||
| FORSTER, John Edward Hall | Director | North Court North Road Ponteland NE20 0AA Newcastle Upon Tyne Tyne & Wear | British | 10776910001 | ||||||
| FOTIADES, George Louis | Director | 281 Summit Avenue FOREIGN Summit New Jersey 07901 U S A | American | 93465730001 | ||||||
| FROST, James Metford | Director | 62 Williams Grove KT6 5RP Surbiton Surrey | British | 73628440001 | ||||||
| HARRIS, Jeffery Francis | Director | 20 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 10994480001 | ||||||
| HIDE, Kelvin Stephen Saxby | Director | Brackens 60 Dome Hill CR3 6EB Caterham Surrey | England | English | 12433700001 | |||||
| HIDE, Kelvin Stephen Saxby | Director | Brackens 60 Dome Hill CR3 6EB Caterham Surrey | England | English | 12433700001 | |||||
| KAY, Andrew George | Director | 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire | British | 41347920003 | ||||||
| LOFTHOUSE, Stephen David | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | British | 111617880001 | ||||||
| MURPHY, Ken | Director | 4 Portman Road KT1 3DY Kingston Upon Thames Surrey | Irish | 59071850002 | ||||||
| OADES, Andrew Giovanni | Director | Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex | United Kingdom | British | 108839700002 | |||||
| ROWLANDS, Richard Owen | Director | Robsheugh Cottage Milbourne Ponteland NE20 0JQ Newcastle Upon Tyne | British | 38344080001 | ||||||
| SILLITTO, Martin | Director | Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex | United Kingdom | British | 126965260002 | |||||
| STREETER, Julian St John | Director | Middlegate Stonehill Road GU35 8ET Headley Down Hampshire | British | 90334190001 | ||||||
| SYRON, Paul Anthony | Director | 2 Kingsway Ponteland NE20 9HF Newcastle Upon Tyne Tyne & Wear | British | 3022370001 | ||||||
| THOMAS, Phillip Huw | Director | 25 Lucastes Lane RH16 1LE Haywards Heath West Sussex | United Kingdom | British | 46334830002 | |||||
| WEST, David William | Director | 10 Brindles RM11 2RU Hornchurch Essex | England | English | 18533210002 |
Does ELDON LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On May 12, 2010 Delivered On May 21, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ELDON LABORATORIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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