ELERI THOMAS & COMPANY LIMITED

ELERI THOMAS & COMPANY LIMITED

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

    Company NameELERI THOMAS & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04296443
    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 ELERI THOMAS & COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELERI THOMAS & COMPANY LIMITED located?

    Registered Office Address
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELERI THOMAS & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ELERI THOMAS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    LRESSP

    Registered office address changed from Cartrefle Bridge Street Newcastle Emlyn SA38 9DX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Jan 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2019

    9 pagesAAMD

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    13 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ELERI THOMAS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Ann Eleri
    Tremddol
    Maes Y Meillion
    SA46 0DF Aberaeron
    Dyfed
    Director
    Tremddol
    Maes Y Meillion
    SA46 0DF Aberaeron
    Dyfed
    WalesBritishSolicitor78577880001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    THOMAS, Robert Watcyn
    Tremddol
    Maes Y Meillion
    SA46 0DF Aberaeron
    Dyfed
    Secretary
    Tremddol
    Maes Y Meillion
    SA46 0DF Aberaeron
    Dyfed
    British78577920001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of ELERI THOMAS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Eleri Thomas
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    Apr 06, 2016
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ELERI THOMAS & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2021Commencement of winding up
    Apr 13, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katrina Jane Orum
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    Huw Powell
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan

    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