co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEGANT HOMES (SOLIHULL) LIMITED

ELEGANT HOMES (SOLIHULL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameELEGANT HOMES (SOLIHULL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEGANT HOMES (SOLIHULL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELEGANT HOMES (SOLIHULL) LIMITED located?

    Registered Office Address
    10 Hockley Court
    2401 Stratford Road Hockley Heath
    B94 6NW Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT HOMES (SOLIHULL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ELEGANT HOMES (SOLIHULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Elegant Developments Limited as a person with significant control on Sep 02, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Catherine Mcelholm on Jan 01, 2014

    		1 pagesCH03

    Director's details changed for Mr Bernard Patrick Mcelholm on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Bernard Patrick Mcelholm on Jan 30, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Catherine Mcelholm on Jan 30, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of ELEGANT HOMES (SOLIHULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHOLM, Catherine
    Hockley Court
    2401 Stratford Road Hockley Heath
    B94 6NW Solihull
    10
    West Midlands
    		Secretary
    Hockley Court
    2401 Stratford Road Hockley Heath
    B94 6NW Solihull
    10
    West Midlands
    		British33594020004
    MCELHOLM, Bernard Patrick
    Hockley Court
    2401 Stratford Road Hockley Heath
    B94 6NW Solihull
    10
    West Midlands
    		Director
    Hockley Court
    2401 Stratford Road Hockley Heath
    B94 6NW Solihull
    10
    West Midlands
    		EnglandBritishChartered Surveyor17844970006
    NEVILLE, Peter Stephen
    56 Grosvenor Road
    Caversham
    RG4 5EN Reading
    Berkshire
    		Secretary
    56 Grosvenor Road
    Caversham
    RG4 5EN Reading
    Berkshire
    		BritishChartered Surveyor26289570004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NEVILLE, Peter Stephen
    56 Grosvenor Road
    Caversham
    RG4 5EN Reading
    Berkshire
    		Director
    56 Grosvenor Road
    Caversham
    RG4 5EN Reading
    Berkshire
    		United KingdomBritishChartered Surveyor26289570004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT HOMES (SOLIHULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elegant Developments Limited
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    West Midlands
    England
    		Apr 06, 2016
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies House Act
    Place RegisteredEngland And Wales Companies House
    Registration Number05592118
    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 ELEGANT HOMES (SOLIHULL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 04, 2007
    Delivered On Oct 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 1 16 beechnut lane solihull. 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
    • Oct 10, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 26, 2006
    Delivered On Jan 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land k/a 325 blossomfield road solihull t/n WM364443. 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
    • Jan 28, 2006Registration of a charge (395)
    Debenture
    Created On Jan 26, 2006
    Delivered On Jan 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land k/a 325 blossomfield road solijull t/n WM364443. 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
    • Jan 28, 2006Registration of a charge (395)
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    		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
    • G & C Finance Limited
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    		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 k/a 325 blossomfield road solihull west midlands t/n WM364443. 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
    • G & C Finance Limited
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land k/a 325 blossfield road solihull west midlands WM364443. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    • Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    		Satisfied
    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 325 blossomfield road solihull t/n WM364443. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    • Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 2004
    Delivered On Sep 29, 2004
    		Satisfied
    Amount secured
    £410,000 due or to become due from the company to the chargee
    Short particulars
    325 blossomfield road solihull.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 29, 2004Registration of a charge (395)
    • Mar 28, 2006Statement 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.
    • license: CC0