ELTA PROPERTIES LIMITED

Overview

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

Registered Office Address	9 Willis Waye Kings Worthy SO23 7QT Winchester Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
Mar 11, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 26, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 08, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 24, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2009	Total exemption small company accounts made up to Jan 31, 2009	3 pages	AA

Sep 05, 2009	legacy	4 pages	363a

Nov 28, 2008	Total exemption small company accounts made up to Jan 31, 2008	3 pages	AA

Aug 18, 2008	legacy	4 pages	363a

Feb 20, 2008	Total exemption small company accounts made up to Jan 31, 2007	5 pages	AA

Jan 22, 2008	legacy	2 pages	363a
Jan 22, 2008	legacy	1 pages	288c
Aug 12, 2007	Total exemption small company accounts made up to Jan 31, 2006	5 pages	AA
Aug 15, 2006	legacy	3 pages	363a
May 12, 2006	legacy	1 pages	288b
May 12, 2006	legacy	1 pages	288b
May 12, 2006	legacy	1 pages	287
May 12, 2006	legacy	2 pages	288a
May 12, 2006	legacy	2 pages	288a
Sep 13, 2005	legacy	2 pages	363a
Sep 12, 2005	Total exemption full accounts made up to Jan 31, 2005	9 pages	AA
Aug 25, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MARLOW, Jo 9 Willis Waye Kingsworthy SO23 7QT Winchester	Nov 30, 2005		Secretary	9 Willis Waye Kingsworthy SO23 7QT Winchester	British		69806940002
MARLOW, Jo 9 Willis Waye Kingsworthy SO23 7QT Winchester	Nov 30, 2005		Director	9 Willis Waye Kingsworthy SO23 7QT Winchester	British	1961-11	69806940002
PEARCE, Marc Andrew 9 Willis Waye Kings Worthy SO23 7QT Winchester Hampshire	Nov 30, 2005		Director	9 Willis Waye Kings Worthy SO23 7QT Winchester Hampshire	British	1961-11	112754910001
SIMMONS, Amanda Catherine 22 St Catherines Road SO23 0PP Winchester Hampshire	Sep 13, 1999	Dec 01, 2005	Secretary	22 St Catherines Road SO23 0PP Winchester Hampshire	British		52029660002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Aug 09, 1999	Sep 13, 1999	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire			900014180001
SIMMONS, Roger Anthony 22 St Catherines Road SO23 0PP Winchester Hampshire	Sep 13, 1999	Dec 01, 2005	Director	22 St Catherines Road SO23 0PP Winchester Hampshire	British	1949-8	66297260002
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Aug 09, 1999	Sep 13, 1999	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire			900014170001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 25, 2002 Delivered On Mar 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hurdles public house, brockbridge, droxford, hampshire. 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 Mar 26, 2002Registration of a charge (395)
Legal charge	Created On Aug 18, 2000 Delivered On Aug 22, 2000	Satisfied	Amount secured £100,000 from the company to the chargee plus expenses all interest commission fees and legal and other costs charges and expenses
	Short particulars Property k/a brockbridge droxford hampshire.
	Persons Entitled Pamela Maureen Mulle Paul Ian Mulle
	Transactions Aug 22, 2000Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)

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