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ELEGANT HOMES & SONS LIMITED

ELEGANT HOMES & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELEGANT HOMES & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03637333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEGANT HOMES & SONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ELEGANT HOMES & SONS LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT HOMES & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ELEGANT HOMES & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 05, 2023

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jul 18, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2022

    		LRESEX

    Termination of appointment of Terence Anthony Hill as a director on Apr 01, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Appointment of Mr Terence Anthony Hill as a director on Jan 04, 2016

    		2 pagesAP01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELEGANT HOMES & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Anthony Stephen
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		Director
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		EnglandBritish60677160003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HILL, Stuart Anthony
    488 Chigwell Road
    IG8 8PB Woodford Green
    Essex
    		Secretary
    488 Chigwell Road
    IG8 8PB Woodford Green
    Essex
    		British60677220001
    HILL, Terence Anthony
    282 Chase Road
    N14 6NZ London
    Solar House
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    		EnglandBritish203969740001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT HOMES & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Stephen Hill
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		Apr 06, 2016
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELEGANT HOMES & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2022Commencement of winding up
    Jan 07, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    		practitioner
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0