ELM PARK DEVELOPMENTS LIMITED

Overview

Company Name	ELM PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04270653
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2001
Date of Cessation	Nov 12, 2015

Summary

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

What is the purpose of ELM PARK DEVELOPMENTS LIMITED?

(7011) /

Where is ELM PARK DEVELOPMENTS LIMITED located?

Registered Office Address	Bdo Llp 3 Hardman Street M3 3AT Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ELM PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for ELM PARK DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Aug 15, 2010

What are the latest filings for ELM PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jul 28, 2014

Insolvency filing

INSOLVENCY:Progress report end 07/07/2014

11 pages

LIQ MISC

Jul 28, 2014

Appointment of a liquidator

1 pages

4.31

Jul 28, 2014

Insolvency court order

Court order INSOLVENCY:Court order to appoint liquidator

5 pages

LIQ MISC OC

Sep 11, 2013

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013

9 pages

LIQ MISC

Jun 13, 2013

Registered office address changed from * C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH* on Jun 13, 2013

2 pages

AD01

Sep 17, 2012

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012

14 pages

LIQ MISC

Aug 08, 2011

Registered office address changed from * C/O Ethel Austin Investment Properties Ltd 4 Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA* on Aug 08, 2011

2 pages

AD01

Aug 08, 2011

Appointment of a liquidator

1 pages

4.31

Jul 27, 2011

Order of court to wind up

2 pages

COCOMP

Jul 01, 2011

legacy

3 pages

LQ01

Aug 16, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 1,000	SH01

Jun 24, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

4 pages

AA01

May 07, 2010

Full accounts made up to Sep 30, 2008

12 pages

Sep 07, 2009

Total exemption full accounts made up to Sep 30, 2007

11 pages

Sep 05, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2009

legacy

4 pages

363a

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2008

legacy

6 pages

363a

Jan 17, 2008

legacy

1 pages

225

Dec 03, 2007

legacy

4 pages

363a

Nov 30, 2007

legacy

2 pages

288a

Nov 30, 2007

legacy

2 pages

288a

Nov 27, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ELM PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 30, 2007		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Sep 30, 2007		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 16, 2004		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Oct 16, 2004		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Aug 15, 2001	Sep 30, 2007	Secretary	12 Newfield Crescent B63 3SS Halesowen West Midlands		British		27616940001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Aug 15, 2001	Aug 15, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BIRCH, Sally Ann 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	Jul 20, 2007	Sep 30, 2007	Director	150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	United Kingdom	British	1978-12	123289480001
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Aug 15, 2001	Sep 30, 2007	Director	12 Newfield Crescent B63 3SS Halesowen West Midlands	England	British	1949-10	27616940001
LAWRENCE, Angela Rosemary Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire	Aug 15, 2001	Jul 20, 2007	Director	Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire		British	1956-8	27616950001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Aug 15, 2001	Aug 15, 2001	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Does ELM PARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Outstanding	Amount secured £600,000 and all other 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 L/H land and property known as 6, 8 & 10 bank hey street blackpool lancashire.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Dec 03, 2004Registration of a charge (395)
Debenture	Created On Oct 29, 2004 Delivered On Oct 30, 2004	Outstanding	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 6,8 and 10 bank hey street blackpool lancashire. By way of fixed charge all right title estates and other interests in each of the properties not effectively mortgaged, all plant and machinery, all intellectual property, all goodwill and uncalled capital, all right title and interest in the securities, all bills of exchange promissory notes and negotiable instruments, all right title and interest in the debts and all rental income. By way of floating charge all the undertaking and all the assets rights and income. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending LTD
	Transactions Oct 30, 2004Registration of a charge (395) 1Jun 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does ELM PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Mckenzie Fell City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011
Simon Cullimore City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011

Date	Type
Jul 29, 2015	Conclusion of winding up
Apr 21, 2011	Petition date
Jun 20, 2011	Commencement of winding up
Nov 12, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire

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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