ELDON STREET HOLDINGS LIMITED

ELDON STREET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELDON STREET HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04108165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELDON STREET HOLDINGS LIMITED?

    • (7415) /

    Where is ELDON STREET HOLDINGS LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELDON STREET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAYER HOLDINGS LIMITEDDec 04, 2000Dec 04, 2000
    BINDCLAN LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for ELDON STREET HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2007
    Next Accounts Due OnOct 30, 2008
    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What is the status of the latest confirmation statement for ELDON STREET HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2016
    Next Confirmation Statement DueNov 29, 2016
    OverdueYes

    What is the status of the latest annual return for ELDON STREET HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELDON STREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order
    9 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    15 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    pagesAM22

    Notice of move from Administration case to Creditors Voluntary Liquidation

    30 pagesAM22

    Statement of administrator's revised proposal

    10 pagesAM09

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of order removing administrator from office

    14 pagesAM16

    Notice of order removing administrator from office

    14 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Who are the officers of ELDON STREET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    Secretary
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    British74682700003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    UPTON, Emily Sarnia Everard
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    Secretary
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    British88743050001
    BLAKEMORE, James Corry
    Lower Addison Gardens
    W14 8BQ London
    8
    Director
    Lower Addison Gardens
    W14 8BQ London
    8
    United KingdomAmerican86416170002
    GAMESTER, Peter Anthony
    Lamorna
    Chapel Road Great Totham
    CM9 8DA Maldon
    Essex
    Director
    Lamorna
    Chapel Road Great Totham
    CM9 8DA Maldon
    Essex
    EnglandBritish64296630001
    HANSELL, Peter Edward Joseph
    4 Claygate Road
    W13 9XG London
    Director
    4 Claygate Road
    W13 9XG London
    United KingdomBritish106927750001
    JACKSON, Marcus
    25 Bank Street
    E14 5LE London
    Director
    25 Bank Street
    E14 5LE London
    British104741380002
    JAMESON, Ian Michael
    25 Bank Street
    E14 5LE London
    Director
    25 Bank Street
    E14 5LE London
    British77805440001
    LAWRIE, Ronald Rozmus
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    Director
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    American96955160001
    LEE, Wilson Yao-Chang
    5 Frognall Way
    NW3 6XE London
    Director
    5 Frognall Way
    NW3 6XE London
    United KingdomBritish,American142924360001
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    Director
    37 Aberdeen Road
    N5 2YG London
    British62947400001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    RUSH, Antony John
    25 Bank Street
    E14 5LE London
    Director
    25 Bank Street
    E14 5LE London
    British92111930002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does ELDON STREET HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2008Administration started
    Nov 24, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Howell
    Plumtree Court
    London
    Ec4a 4ht
    practitioner
    Plumtree Court
    London
    Ec4a 4ht
    Dan Yoram Schwarzmann
    Plumtree Court
    London
    EC4A 4HT
    practitioner
    Plumtree Court
    London
    EC4A 4HT
    Anthony Victor Lomas
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Anthony Pearson
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Russell Downs
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Edward John Macnamara
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Gillian Eleanor Bruce
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Julian Guy Parr
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    David James Kelly
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    2
    DateType
    Nov 24, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Catherine Atkinson
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Gillian Eleanor Bruce
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Edward John Macnamara
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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