co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEGANT ADDRESS SOUTH OF FRANCE LIMITED

ELEGANT ADDRESS SOUTH OF FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELEGANT ADDRESS SOUTH OF FRANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05931566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELEGANT ADDRESS SOUTH OF FRANCE LIMITED located?

    Registered Office Address
    Jt Maxwell Limited Albert Street
    Unit 2.01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Failsworth
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEGANT ADDRESS LIMITEDSep 11, 2006Sep 11, 2006

    What are the latest accounts for ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2024
    Next Confirmation Statement DueOct 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2023
    OverdueYes

    What are the latest filings for ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 20, 2024

    		19 pagesLIQ03

    Registered office address changed from C/O Jt Maxwell 169 Union Street Oldham United Kingdom OL1 1TD to Jt Maxwell Limited Albert Street Unit 2.01 Hollinwood Business Centre Hollinwood Failsworth OL8 3QL on Nov 07, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ United Kingdom to C/O Jt Maxwell 169 Union Street Oldham United Kingdom OL1 1TD on Jan 02, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2023

    		LRESEX

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Susan Jane Thompson as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Sep 18, 2020 with updates

    		3 pagesCS01

    Registered office address changed from Css House Parkgate Road Mollington Chester CH1 6NN United Kingdom to Egerton House 55 Hoole Road Chester CH2 3NJ on Oct 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 2 White Friars Chester CH1 1NZ to Css House Parkgate Road Mollington Chester CH1 6NN on Oct 09, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Susan Jane
    Albert Street
    Unit 2.01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		Director
    Albert Street
    Unit 2.01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		United KingdomBritish115380260001
    THOMPSON, Stephen
    White Friars
    CH1 1NZ Chester
    2
    United Kingdom
    		Secretary
    White Friars
    CH1 1NZ Chester
    2
    United Kingdom
    		Other115380270001
    THOMPSON, Stephen
    White Friars
    CH1 1NZ Chester
    2
    United Kingdom
    		Director
    White Friars
    CH1 1NZ Chester
    2
    United Kingdom
    		EnglandBritishBusiness Consultant115380250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT ADDRESS SOUTH OF FRANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jane Thompson
    Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Apr 06, 2016
    Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ELEGANT ADDRESS SOUTH OF FRANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    		practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    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