ELICROFT LIMITED

Overview

Company Name	ELICROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05495031
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005
Date of Cessation	Sep 28, 2011

Summary

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

What is the purpose of ELICROFT LIMITED?

(7011) /

Where is ELICROFT LIMITED located?

Registered Office Address	BBK PARTNERSHIP 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELICROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ELICROFT LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2011

Liquidators' statement of receipts and payments to May 31, 2011

9 pages

4.68

Jun 28, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 15, 2010

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on Dec 15, 2010

2 pages

AD01

Dec 15, 2010

Declaration of solvency

4 pages

4.70

Dec 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2010	LRESSP

Jul 22, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 1	SH01

Mar 31, 2010

Termination of appointment of Wendy Brooker as a secretary

1 pages

TM02

Mar 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jun 29, 2009

legacy

4 pages

363a

Oct 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Sep 30, 2008

legacy

3 pages

288a

Jul 17, 2008

legacy

7 pages

363s

Apr 23, 2008

legacy

1 pages

288c

Apr 04, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 04, 2008	legacy	363(288)

Mar 18, 2008

legacy

4 pages

288a

Mar 18, 2008

legacy

2 pages

288b

Oct 15, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Nov 07, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Sep 21, 2006

legacy

2 pages

363a

Sep 28, 2005

legacy

1 pages

225

Sep 28, 2005

legacy

1 pages

287

Sep 28, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ELICROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUDE, Sheila Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	Feb 27, 2008		Secretary	Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions		British		128788760001
BRAUDE, Sheila Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	Feb 27, 2008		Director	Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	England	British	1946-3	128788760001
SLATER, Monica Dennis Lane HA7 4JR Stanmore 13 Middlesex	Jul 01, 2005		Director	Dennis Lane HA7 4JR Stanmore 13 Middlesex	England	British	1940-3	25275520002
SLATER, Norman Henry 13 Dennis Lane HA7 4JR Stanmore Middlesex	Jul 01, 2005		Director	13 Dennis Lane HA7 4JR Stanmore Middlesex	England	British	1938-6	25275530002
BROOKER, Wendy 44 Merlin Grove BR3 3HU Beckenham Kent	Aug 28, 2008	Mar 31, 2010	Secretary	44 Merlin Grove BR3 3HU Beckenham Kent		British		22526050001
HURWORTH, Maureen Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey	Jul 01, 2005	Feb 27, 2008	Secretary	Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey		British		48945190001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 29, 2005	Jul 01, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HURWORTH, Maureen Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey	Jul 01, 2005	Feb 27, 2008	Director	Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey		British	1941-10	48945190001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 29, 2005	Jul 01, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does ELICROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Dissolved on
Dec 06, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sabia Singh Sahota Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	practitioner	Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	Dec 06, 2010

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.
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