ELIOT'S LIMITED

Overview

Company Name	ELIOT'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03442516
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997
Date of Cessation	Jan 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELIOT'S LIMITED?

(5134) /

Where is ELIOT'S LIMITED located?

Registered Office Address	One Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ELIOT'S LIMITED?

Previous Company Names
Company Name	From	Until
CHADWICK (I.P.) LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for ELIOT'S LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ELIOT'S LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 11, 2012

Liquidators' statement of receipts and payments to May 20, 2012

5 pages

4.68

Dec 15, 2011

Liquidators' statement of receipts and payments to Nov 20, 2011

5 pages

4.68

Sep 14, 2011

Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on Sep 14, 2011

2 pages

AD01

Jun 22, 2011

Liquidators' statement of receipts and payments to May 20, 2011

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments to Nov 20, 2010

5 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to May 20, 2010

5 pages

4.68

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Jan 04, 2010

Liquidators' statement of receipts and payments to Nov 20, 2009

5 pages

4.68

Dec 18, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 08, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

30 pages

LIQ MISC OC

Dec 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Jul 17, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 04, 2009

Liquidators' statement of receipts and payments to May 20, 2009

5 pages

4.68

Jun 02, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jun 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 21, 2008	LRESEX

Jun 02, 2008

Appointment of a voluntary liquidator

1 pages

600

May 07, 2008

legacy

1 pages

287

Feb 05, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jul 16, 2007

Total exemption small company accounts made up to Dec 31, 2005

9 pages

Dec 22, 2006

legacy

1 pages

225

Nov 08, 2006

legacy

5 pages

395

Nov 06, 2006

legacy

13 pages

363s

View All Filings

Who are the officers of ELIOT'S LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Oct 01, 1997	Secretary	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands		British		Chartered Accountant	54866930001
CUNNINGHAM, Andrew 20a Blackroot Road B74 2QH Sutton Coldfield West Midlands	Oct 02, 2006	Director	20a Blackroot Road B74 2QH Sutton Coldfield West Midlands	United Kingdom	British	1962-1	Director	96005890002
ELLIOTT, Ian Richard Crossways Hanley Childe Broadheath WR15 8QN Tenbury Wells Worcestershire	Oct 01, 1997	Director	Crossways Hanley Childe Broadheath WR15 8QN Tenbury Wells Worcestershire		British	1962-8	Company Director	54866920006
HAMILTON, Andrew James 54a Vernier Crescent Medbourne MK5 6FE Milton Keynes Buckinghamshire	Sep 12, 2006	Director	54a Vernier Crescent Medbourne MK5 6FE Milton Keynes Buckinghamshire	United Kingdom	British	1959-8	None	123560110001
HENDERSON, Fraser Crisfield 147 Dorridge Road Dorridge B93 8BN Solihull West Midlands	Jul 11, 2005	Director	147 Dorridge Road Dorridge B93 8BN Solihull West Midlands	England	British	1953-4	Company Director	10714850003
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Oct 01, 1997	Director	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	United Kingdom	British	1963-1	Chartered Accountant	54866930001
AEGF SERVICES LTD 6th Floor Edgbaston House 3 Duchess Place B16 8NW Birmingham West Midlands	Aug 01, 2005	Director	6th Floor Edgbaston House 3 Duchess Place B16 8NW Birmingham West Midlands					101692970001

View Detailed Information on Officers and People with Significant Control

Does ELIOT'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 25, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Rbs Invoice Finance Limited
	Transactions Nov 08, 2006Registration of a charge (395)
Debenture	Created On Sep 12, 2005 Delivered On Sep 16, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Sep 16, 2005Registration of a charge (395)
Debenture	Created On Nov 17, 2003 Delivered On Nov 21, 2003	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 Commercial Finance Limited
	Transactions Nov 21, 2003Registration of a charge (395) Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1999 Delivered On Jun 17, 1999	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 Midland Bank PLC
	Transactions Jun 17, 1999Registration of a charge (395) Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 29, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or netherwood trading limited 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 Barclays Bank PLC
	Transactions Aug 11, 1998Registration of a charge (395) Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELIOT'S LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2008	Commencement of winding up
Jan 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	May 21, 2008	Jun 05, 2009
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	May 21, 2008	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009

View Detailed Information on Insolvency Cases

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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