ELDERBECK SERVICES LIMITED
Overview
| Company Name | ELDERBECK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06092034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELDERBECK SERVICES LIMITED?
- Floor and wall covering (43330) / Construction
Where is ELDERBECK SERVICES LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDERBECK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for ELDERBECK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jun 08, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lauras Aksinavicius on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Giedre Klimaviciute on Mar 16, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Giedre Klimaviciute as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Who are the officers of ELDERBECK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMAVICIUTE, Giedre | Secretary | Roebuck Road IG6 3TU Ilford Recovery House Hainault Business Park 15-17 Essex | British | 138866850001 | ||||||
| AKSINAVICIUS, Lauras | Director | Roebuck Road IG6 3TU Ilford Recovery House Hainault Business Park 15-17 Essex | England | Lithuanian | 118640070003 | |||||
| KLIMAVICIUTE, Giedre | Director | Roebuck Road IG6 3TU Ilford Recovery House Hainault Business Park 15-17 Essex | England | Lithuanian | 226963480001 | |||||
| WELSH, Diane Jennifer | Secretary | 10 Elderbek Close Cheshunt EN7 6HS Waltham Cross Hertfordshire | British | 52151870001 | ||||||
| WELSH, Mark | Director | 10 Elderbek Close Cheshunt EN7 6HS Waltham Cross Hertfordshire | British | 118640080001 |
Who are the persons with significant control of ELDERBECK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lauras Aksinavicious | Apr 06, 2016 | High Street EN11 8TQ Hoddesdon 55 England | No |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
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Does ELDERBECK SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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