ELDERGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELDERGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELDERGATE LIMITED?

    • (7470) /

    Where is ELDERGATE LIMITED located?

    Registered Office Address
    Great Central House
    Great Central Avenue
    HA4 6TS South Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDERGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for ELDERGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 19, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jun 16, 2011

    8 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 17, 2010

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Carwash Site Tesco Broad Piece Littlehampton West Sussex BN17 5RA England on May 27, 2010

    2 pagesAD01

    Termination of appointment of Maureen Richardson as a director

    1 pagesTM01

    Registered office address changed from 31 Letcombe Place Horndean Hampshire PO8 0DE on Mar 29, 2010

    1 pagesAD01

    Termination of appointment of Maureen Richardson as a secretary

    1 pagesTM02

    Termination of appointment of Maureen Richardson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of ELDERGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARS, Mark William
    31 Letcombe Place
    PO8 0DE Horndean
    Hampshire
    Director
    31 Letcombe Place
    PO8 0DE Horndean
    Hampshire
    British126573030001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    MEARS, Mark William
    31 Letcombe Place
    PO8 0DE Horndean
    Hampshire
    Secretary
    31 Letcombe Place
    PO8 0DE Horndean
    Hampshire
    British126573030001
    RICHARDSON, Maureen Anne
    70 Station Road
    GU32 3ET Petersfield
    Flat 1
    Hampshire
    United Kingdom
    Secretary
    70 Station Road
    GU32 3ET Petersfield
    Flat 1
    Hampshire
    United Kingdom
    British125226290002
    MEARS, Adrian Christopher
    412 Uxbridge Road
    HA5 4HP Pinner
    Middlesex
    Director
    412 Uxbridge Road
    HA5 4HP Pinner
    Middlesex
    British126571680001
    RICHARDSON, Maureen Anne
    70 Station Road
    GU32 3ET Petersfield
    Flat 1
    Hampshire
    United Kingdom
    Director
    70 Station Road
    GU32 3ET Petersfield
    Flat 1
    Hampshire
    United Kingdom
    EnglandBritish125226290002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Does ELDERGATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2011Dissolved on
    Jun 17, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Solomon Cohen
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    practitioner
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex

    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