EL DISTRIBUTION LTD.

Overview

Company Name	EL DISTRIBUTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05381942
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005
Date of Cessation	May 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EL DISTRIBUTION LTD.?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EL DISTRIBUTION LTD. located?

Registered Office Address	3rd Floor Westfield House 60 Charter House S1 3FZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of EL DISTRIBUTION LTD.?

Previous Company Names
Company Name	From	Until
CHARIOTS GAME LIMITED	Mar 03, 2005	Mar 03, 2005

What are the latest accounts for EL DISTRIBUTION LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for EL DISTRIBUTION LTD.?

Filings

Date

Description

Document

Type

May 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2021

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Mar 17, 2020

Liquidators' statement of receipts and payments to Jan 30, 2020

23 pages

LIQ03

Apr 03, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Feb 21, 2019

Registered office address changed from 27-29 Lumley Avenue Skegness Lincs PE25 2AT to 3rd Floor Westfield House 60 Charter House Sheffield S1 3FZ on Feb 21, 2019

2 pages

AD01

Feb 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 20, 2019

Statement of affairs

8 pages

LIQ02

Feb 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 31, 2019	LRESEX

Nov 03, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jun 21, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 05, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 17, 2017

Confirmation statement made on Mar 04, 2017 with updates

6 pages

CS01

Dec 30, 2016

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

8 pages

Apr 05, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 1,000	SH01

Dec 24, 2015

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

7 pages

Mar 24, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1,000	SH01

Nov 26, 2014

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

8 pages

Mar 21, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1,000	SH01

Feb 24, 2014

Secretary's details changed for Jacqueline Anne Lees on Feb 24, 2014

1 pages

CH03

Feb 24, 2014

Director's details changed for Edward Charles Lees on Feb 24, 2014

2 pages

CH01

Aug 28, 2013

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

17 pages

Aug 09, 2013

Registration of charge 053819420002

24 pages

MR01

Mar 21, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

5 pages

AR01

Dec 03, 2012

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

8 pages

View All Filings

Who are the officers of EL DISTRIBUTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Jacqueline Anne 51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage Lincolnshire England	Mar 27, 2009		Secretary	51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage Lincolnshire England		British		137473600001
LEES, Edward Charles 51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage England	Mar 27, 2009		Director	51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage England	England	British	1968-6	137473540002
LEES, Jacqueline Anne Ostlers Cottage 51 High Street Navenby LN5 0DZ Lincoln Lincolnshire	Mar 27, 2009		Director	Ostlers Cottage 51 High Street Navenby LN5 0DZ Lincoln Lincolnshire	England	British	1968-3	99843160001
KELLY, Cynthia Frances 16 School Lane Silk Willoughby NG34 8PG Sleaford Lincolnshire	Mar 11, 2005	Mar 27, 2009	Secretary	16 School Lane Silk Willoughby NG34 8PG Sleaford Lincolnshire		British		103920200002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 03, 2005	Mar 11, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BREALEY, Reginald John 8 North End Welbourne LN5 0ND Lincoln Lincolnshire	Mar 11, 2005	Mar 27, 2009	Director	8 North End Welbourne LN5 0ND Lincoln Lincolnshire	England	British	1938-8	103920180001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 03, 2005	Mar 11, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EL DISTRIBUTION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Lees 51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage England	Apr 06, 2016	51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jacqueline Anne Lees 51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage Lincolnshire England	Apr 06, 2016	51 High Street Navenby LN5 0DZ Lincoln Ostlers Cottage Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EL DISTRIBUTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2013 Delivered On Aug 09, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Aug 09, 2013Registration of a charge (MR01)
Debenture	Created On Jul 01, 2009 Delivered On Jul 10, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 10, 2009Registration of a charge (395) Nov 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EL DISTRIBUTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2019	Commencement of winding up
May 17, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield	practitioner	3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield	Jan 31, 2019
Claire Elizabeth Dowson Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire	practitioner	Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire	Jan 31, 2019

View Detailed Information on Insolvency Cases

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