ELANDOME LIMITED

Overview

Company Name	ELANDOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04400336
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002
Date of Cessation	Mar 08, 2022

Summary

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

What is the purpose of ELANDOME LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ELANDOME LIMITED located?

Registered Office Address	Suite 1, 3rd Floor 11-12 St James's Square SW1Y 4LB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELANDOME LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for ELANDOME LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2021

Application to strike the company off the register

1 pages

DS01

Oct 12, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Mar 23, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Jan 09, 2021

Total exemption full accounts made up to Jan 31, 2020

8 pages

May 01, 2020

Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 01, 2020

1 pages

TM02

Mar 30, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

Mar 21, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Jul 24, 2018

Total exemption full accounts made up to Jan 31, 2018

8 pages

Apr 06, 2018

Confirmation statement made on Mar 21, 2018 with no updates

3 pages

CS01

Feb 17, 2018

Satisfaction of charge 044003360014 in full

4 pages

MR04

Feb 17, 2018

Satisfaction of charge 044003360009 in full

4 pages

MR04

Feb 17, 2018

Satisfaction of charge 044003360013 in full

4 pages

MR04

Oct 26, 2017

Total exemption full accounts made up to Jan 31, 2017

7 pages

Sep 15, 2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Sep 15, 2017

1 pages

AD01

Mar 21, 2017

Confirmation statement made on Mar 21, 2017 with updates

5 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

7 pages

Apr 07, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 23,853,720	SH01

Nov 10, 2015

Total exemption small company accounts made up to Jan 31, 2015

7 pages

Jun 04, 2015

Satisfaction of charge 044003360010 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 044003360012 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 044003360011 in full

4 pages

MR04

View All Filings

Who are the officers of ELANDOME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHEATLEY, Douglas Gordon George

Apr 10, 2002

Director

Toran M'Or, Garngaber Avenue

Lenzie,

G66 4LJ Glasgow

United Kingdom

British

1959-3

73814720001

SHAH, Jinal Hasmukh

Apr 09, 2002

Apr 10, 2002

Secretary

22 Barton Road

LU3 2BB Luton

Bedfordshire

British

81330960001

WHEATLEY, Douglas Gordon George

Apr 16, 2002

Dec 17, 2004

Secretary

Toran M'Or, Garngaber Avenue

Lenzie,

G66 4LJ Glasgow

British

73814720001

AUB SECRETARIES LIMITED

Apr 10, 2002

Apr 23, 2003

Secretary

7 Baker Street

W1U 8EG London

58850600003

BURNESS PAULL & WILLIAMSONS LLP

Dec 17, 2004

Apr 30, 2013

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300380

99448920002

MACROBERTS CORPORATE SERVICES LIMITED

Apr 30, 2013

May 01, 2020

Secretary

60 York Street

G2 8JX Glasgow

Capella Building (Tenth Building)

Scotland

Identification Type	European Economic Area
Registration Number	SC177032

130204580001

SDG SECRETARIES LIMITED

Mar 21, 2002

Apr 09, 2002

Nominee Secretary

120 East Road

N1 6AA London

900023580001

SEATON, Stuart Neil

Apr 09, 2002

Apr 10, 2002

Director

12 Priory Walk

SW10 9SP London

England

British

1956-3

43505420002

AUB SECRETARIES LIMITED

Apr 10, 2002

Dec 17, 2004

Director

7 Baker Street

W1U 8EG London

58850600003

SDG REGISTRARS LIMITED

Mar 21, 2002

Apr 09, 2002

Nominee Director

120 East Road

N1 6AA London

900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANDOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grandyard Limited

Apr 06, 2016

St Thomas Street

BS1 6JS Bristol

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	04393442

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELANDOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Subjects known as new cross shopping centre, hamilton t/no LAN80445. Notification of addition to or amendment of charge.
	Persons Entitled Close Brothers Limited
	Transactions Dec 23, 2013Registration of a charge (MR01) May 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description The subjects known as granite house, glasgow and subjects on the north and east side of osborne street, glasgow t/nos GLA67288, GLA100737, GLA102467, GLA130228, GLA79494, GLA106909 and GLA112791. Notification of addition to or amendment of charge.
	Persons Entitled Close Brothers Limited
	Transactions Dec 23, 2013Registration of a charge (MR01) May 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Close Brothers Limited
	Transactions Dec 23, 2013Registration of a charge (MR01) Feb 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Close Brothers Limited
	Transactions Dec 23, 2013Registration of a charge (MR01) Feb 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 17, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 17, 2013Registration of a charge (MR01) Feb 17, 2018Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 2ND september 2005 and	Created On Aug 16, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the tenant's interest in the lease of an area of ground at lamb street hamilton t/n LAN80445.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2005Registration of a charge (395) Jan 11, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 16, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a tynedale house 134 cowley road oxford f/h t/no ON195154. 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 The Royal Bank of Scotland PLC
	Transactions Aug 26, 2005Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on the 03RD may 2002 and	Created On Apr 16, 2002 Delivered On May 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a forming new cross shopping centre quarry place hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 2002Registration of a charge (395) Jan 11, 2014Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on the 03RD may 2002 and	Created On Apr 16, 2002 Delivered On May 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a and forming granite house stockwell street glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 2002Registration of a charge (395) Jan 11, 2014Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 3RD may 2002	Created On Apr 16, 2002 Delivered On May 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Granite house stockwell street glasgow. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions May 18, 2002Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 3RD may 2002	Created On Apr 16, 2002 Delivered On May 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The subjects k/a and forming new cross shopping centre quarry place hamilton t/no: LAN80445.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions May 18, 2002Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Third party guarantee and debenture	Created On Apr 16, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company and any group company (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 2002Registration of a charge (395) Jan 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 16, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 23, 2002Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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