ELJAY (UK) LIMITED
Overview
| Company Name | ELJAY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05145074 |
| 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 ELJAY (UK) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is ELJAY (UK) LIMITED located?
| Registered Office Address | 30 Oxford Street SO14 3DJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELJAY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ELJAY (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELJAY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2014 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from * 188 Above Bar Street Southampton Hampshire SO14 7DW United Kingdom* on May 13, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Abds Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 15 Oxford Street Southampton Hampshire SO14 3DJ* on May 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Stephen Gill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Andrews as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Abds Company Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Victoria Louise Andrews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELJAY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Daniel Stephen | Director | Oxford Street SO14 3DJ Southampton 30 Hampshire | United Kingdom | British | Director | 166797220001 | ||||||||
| ANDREWS, Victoria Louise | Secretary | Above Bar Street SO14 7DW Southampton 188 Hampshire | British | 98710910006 | ||||||||||
| NICHOLSON, David James | Secretary | Whines Close GU15 3NW Camberley 7 Surrey | British | Bar Manager | 98710810003 | |||||||||
| ABDS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Oxford Street SO14 3DJ Southampton 15 Hampshire United Kingdom |
| 102819580001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ANDREWS, Victoria Louise | Director | Above Bar Street SO14 7DW Southampton 188 Hampshire | United Kingdom | British | General Manager | 98710910006 | ||||||||
| NICHOLSON, David James | Director | Whines Close GU15 3NW Camberley 7 Surrey | British | Bar Manager | 98710810003 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does ELJAY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2004 Delivered On Nov 22, 2004 | Satisfied | 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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Does ELJAY (UK) 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