ELDON STREET (JEFFERSON) LIMITED
Overview
| Company Name | ELDON STREET (JEFFERSON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04818378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELDON STREET (JEFFERSON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELDON STREET (JEFFERSON) LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDON STREET (JEFFERSON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for ELDON STREET (JEFFERSON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Richard Harper as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2022 | 7 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Nov 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 1 Chamberlain Square Cs Birmingham B3 3AX on Mar 04, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018 | 2 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ELDON STREET (JEFFERSON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Margaret | Secretary | 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire | British | 74682700003 | ||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEMORE, James Corry | Director | Lower Addison Gardens W14 8BQ London 8 | United Kingdom | American | 86416170002 | |||||
| BRERETON, Anthony John Patrick | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 94217560001 | |||||
| GUIRAUD, Francois | Director | Flat 44 Cavendish Buildings, Gilbert Street W1K 5HJ London | United Kingdom | French | 227958720001 | |||||
| HARPER, Richard | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 52832430002 | |||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| SADLER, Rachel Kay | Director | Garden Flat 56 Talbot Road N6 4QP Highgate | British | 85566420002 | ||||||
| WEBSTER, Catherine Helen | Director | 26 Princes Road TW10 6DH Richmond Surrey | United Kingdom | British | 95183960001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ELDON STREET (JEFFERSON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldon Street Holdings Limited (In Administration) | Apr 06, 2016 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | No | ||||||||||
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Natures of Control
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Does ELDON STREET (JEFFERSON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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