ELEGANT HOMES (DARLEY MEAD) LIMITED
Overview
| Company Name | ELEGANT HOMES (DARLEY MEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156619 |
| 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 ELEGANT HOMES (DARLEY MEAD) LIMITED?
- (7011) /
Where is ELEGANT HOMES (DARLEY MEAD) LIMITED located?
| Registered Office Address | 10 Hockley Court 2401 Stratford Road, Hockley Heath B94 6NW Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEGANT HOMES (DARLEY MEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEGANT HOMES (ANNSGATE) LTD. | Aug 02, 2004 | Aug 02, 2004 |
| LENVILLE PROPERTIES LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for ELEGANT HOMES (DARLEY MEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ELEGANT HOMES (DARLEY MEAD) 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 Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of ELEGANT HOMES (DARLEY MEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELHOLM, Catherine | Secretary | Beechnut Lane B91 2NN Solihull 14 West Midlands United Kingdom | British | 33594020004 | ||||||
| MCELHOLM, Bernard Patrick | Director | Beechnut Lane B91 2NN Solihull 14 West Midlands United Kingdom | United Kingdom | British | 17844970005 | |||||
| NEVILLE, Peter Stephen | Secretary | 3 Cadogan Place Derby Road Caversham RG4 5HJ Reading Berkshire | British | 26289570003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NEVILLE, Peter Stephen | Director | 3 Cadogan Place Derby Road Caversham RG4 5HJ Reading Berkshire | British | 26289570003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ELEGANT HOMES (DARLEY MEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over proceeds account | Created On May 17, 2007 Delivered On May 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of its right,title and interest in the charged balances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2006 Delivered On Sep 19, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 2006 Delivered On Sep 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of darley mead court hampton lane solihull t/no WK163874 (part) all the fixtures and fittings all the plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2006 Delivered On Sep 19, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 2006 Delivered On Sep 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at the rear of darley mead court hampton lane solihull t/no WK163874. 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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| Legal charge | Created On Dec 08, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of 575 warwick road solihull west midlands. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 09, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at 19 and 25 whitefields road, solihull. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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