E.L.A. PROPERTY SERVICES LIMITED
Overview
| Company Name | E.L.A. PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05856516 |
| 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 E.L.A. PROPERTY SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is E.L.A. PROPERTY SERVICES LIMITED located?
| Registered Office Address | c/o BARRY COMPTON & CO 14 Hallsland Way RH8 9AL Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.L.A. PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for E.L.A. PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2017 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lucas Writer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Adam Peter Aronow on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * South Barn, Crockham Park Crockham Hill Edenbridge Kent TN8 6SR* on Jul 04, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Who are the officers of E.L.A. PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPTON, Barry Charles Chittenden | Secretary | 14 Hallsland Way Hurst Green RH8 9AL Oxted Surrey | British | 47071100001 | ||||||
| ARONOW, Adam Peter | Director | Gwynedd Close Tatsfield TN16 2DG Westerham St. Mary's Barn Kent United Kingdom | United Kingdom | British | Businessman | 123283510002 | ||||
| WRITER, Lucas | Director | 8 Bourdon Road SE20 7SR Anerley London | United Kingdom | British | Builder | 113739290001 |
Does E.L.A. PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 08, 2008 Delivered On Feb 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 240 ellison road london SW16 5DJ. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 2007 Delivered On Aug 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a top floor flat, 76 ellison road, london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 09, 2007 Delivered On Mar 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 53A babington road streatham london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 02, 2007 Delivered On Feb 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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 E.L.A. PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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