ELIAS BUILDING PROJECTS LIMITED
Overview
| Company Name | ELIAS BUILDING PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04350324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELIAS BUILDING PROJECTS LIMITED?
- (4545) /
Where is ELIAS BUILDING PROJECTS LIMITED located?
| Registered Office Address | Meridian House 62 Station Road North Chingford E4 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIAS BUILDING PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELIAS BUILDINGS PROJECTS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for ELIAS BUILDING PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for ELIAS BUILDING PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2009 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ELIAS BUILDING PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS, Cressida | Secretary | 2 Graylands Farm Cottages Langhurstwood Road RH12 4QD Horsham | British | 106787970002 | ||||||
| ALPHA OMEGA SECRETARIES LTD | Secretary | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||
| ELIAS, Joseph | Director | 2 Graylands Farm Cottages Langhurstwood Road RH12 4QD Horsham | British | Developer | 95400720005 | |||||
| ELIAS, Andrew Solomon | Secretary | 95a Whittington Road Woodgreen N22 London | British | 82925450001 | ||||||
| ELIAS, Cressida | Secretary | 2 Graylands Farm Cottages Langhurstwood Road RH12 4QD Horsham | British | 106787970002 | ||||||
| WOOD, Leon Soames | Secretary | 71 Woodlands Road RH19 3EJ East Grinstead West Sussex | British | Property | 107405290001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BHANGU, Jaswinder | Director | 1 The Hall Rockwood Park RH19 4JX East Grinstead West Sussex | British | Electrician | 103232390001 | |||||
| WOOD, Leon Soames | Director | 71 Woodlands Road RH19 3EJ East Grinstead West Sussex | United Kingdom | British | Property | 107405290001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ELIAS BUILDING PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 2005 Delivered On May 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 04, 2005 Delivered On May 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2, hazelden farm and land adjoining at turners hill road, east grinstead, west sussex t/no WSX280619. 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
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Transactions
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Does ELIAS BUILDING PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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