ELLIOTT MCDOUGALL LIMITED
Overview
| Company Name | ELLIOTT MCDOUGALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIOTT MCDOUGALL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELLIOTT MCDOUGALL LIMITED located?
| Registered Office Address | St Marys House High Street Tormarton GL9 1HZ Badminton South Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOTT MCDOUGALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANFORD SERVICES LTD | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for ELLIOTT MCDOUGALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELLIOTT MCDOUGALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Charles Russell John Elliott on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Diana Faith Elliott on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Edwards on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of ELLIOTT MCDOUGALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Diana Faith | Secretary | St Marys House Tormarton GL9 1HZ Badminton South Gloucester | British | 11678720001 | ||||||
| EDWARDS, Mark Adrian | Director | North View Main Road BS48 3QJ Flax Bourton North Somerset | England | British | 92799930001 | |||||
| ELLIOTT, Charles Russell John | Director | St Marys House Tormarton GL9 1HZ Badminton South Gloucester | United Kingdom | British | 11678740001 | |||||
| ELLIOTT, Diana Faith | Director | St Marys House Tormarton GL9 1HZ Badminton South Gloucester | United Kingdom | British | 11678720001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ELLIOTT MCDOUGALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2003 Delivered On Feb 04, 2003 | 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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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