ELSWOOD ESTATES LIMITED

ELSWOOD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELSWOOD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03403367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSWOOD ESTATES LIMITED?

    • (7011) /
    • (7420) /

    Where is ELSWOOD ESTATES LIMITED located?

    Registered Office Address
    Jubilee House 32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSWOOD ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ELSWOOD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2010

    Statement of capital on Sep 08, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    6 pagesMG01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    11 pagesAA

    Who are the officers of ELSWOOD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLARD, Michael Geoffrey
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    Secretary
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    BritishArchitect25677910003
    ELLARD, Diana Elizabeth Mary
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    Director
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    United KingdomBritishMedical Clerk25677920003
    ELLARD, Michael Geoffrey
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    Director
    Edmonton Way
    LE15 6JE Oakham
    22
    Rutland
    United Kingdom
    United KingdomBritishArchitect25677910003
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Does ELSWOOD ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 17, 2009
    Delivered On Dec 19, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of penn street oakham rutland t/no LT385241.. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2009Registration of a charge (MG01)
    • Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13A to 13D and adjoining land, penn street, oakham, rutland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 29, 2006
    Delivered On Oct 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Abington avenue self service centre abington avenue northampton t/n NN24976. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2006Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 23, 2006
    Delivered On Jun 01, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wellinborough road finedon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 01, 2006Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 17, 2002
    Delivered On Jul 18, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as the maltings fairfield road market harborough in the county of leicestershire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 18, 2002Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 24, 2001
    Delivered On Jun 11, 2001
    Satisfied
    Amount secured
    All monies due or to become due from conlon construction limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto shall not exceed £800,000
    Short particulars
    The f/h property k/a ranmoor grange ranmoor road sheffield south yorkshire t/n SYK380467 and YWE49709. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2001Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 24, 2001
    Delivered On May 25, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a ranmoor grange ranmoor road sheffield south yorkshire. T/no. SYK380467 & YWE49709. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 2001Registration of a charge (395)
    • Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 2001
    Delivered On May 14, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property situate and known as ranmoor range ranmoor road sheffield SYK380467 and WYE49709 together with floating charge over all monies standing to the credit from time to time in an account held at national westminster bank PLC fishergate preston.
    Persons Entitled
    • Conlon Construction Limited
    Transactions
    • May 14, 2001Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 14, 2001
    Delivered On Mar 02, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at clipston street market harborough leicestershire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 02, 2001Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 30, 2000
    Delivered On Dec 06, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a .81 hectares of land comprising part plot 3 kettering business park orion way kettering northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 06, 2000Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 20, 1998
    Delivered On Mar 25, 1998
    Satisfied
    Amount secured
    All monies due or to become due from conlon construction limited to barclays bank PLC under or in connection with the debenture and the facility letter (as therein defined)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1998Registration of a charge (395)
    • Feb 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1997
    Delivered On Sep 11, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H development site at rothwell road, kettering northamptonshire.
    Persons Entitled
    • Conlon Construction Limited
    Transactions
    • Sep 11, 1997Registration of a charge (395)

    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