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ELKENTIE LIMITED

ELKENTIE LIMITED

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

    • Overview

    Company NameELKENTIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELKENTIE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELKENTIE LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELKENTIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CAFE IN THE PARK LIMITEDJan 09, 2008Jan 09, 2008

    What are the latest accounts for ELKENTIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ELKENTIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 04, 2021

    		19 pagesLIQ03

    Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Mar 12, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2020

    		LRESSP

    Satisfaction of charge 064677400002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from 117 Church Street Rickmansworth Hertfordshire WD3 1JJ England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on Aug 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15

    Registered office address changed from The Cafe in the Park Frogmoor Lane Rickmansworth Hertfordshire WD3 1NB to 117 Church Street Rickmansworth Hertfordshire WD3 1JJ on Apr 03, 2019

    		1 pagesAD01

    Director's details changed for Mr Ian Michael Trisk-Grove on Nov 01, 2011

    		2 pagesCH01

    Director's details changed for Carly Louise Trisk-Grove on Nov 01, 2011

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 124
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ELKENTIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRISK-GROVE, Ian Michael
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Secretary
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		British117229850001
    TRISK-GROVE, Carly Louise
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		EnglandBritish117229840002
    TRISK-GROVE, Ian Michael
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		EnglandBritish117229850002
    AHUJA, Ramnik
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		Director
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		United KingdomBritish133178080001
    BAGGOTT, Usha Rani
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		Director
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		United KingdomBritish133177950002
    CUSHEN, Matthew John
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		Director
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		United KingdomBritish98743480003
    SOANES, Paul Henry
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		Director
    Frogmoor Lane
    WD3 1NB Rickmansworth
    The Cafe In The Park
    Hertfordshire
    United Kingdom
    		United KingdomBritish68377030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELKENTIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Trisk-Grove
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Apr 06, 2016
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carly Louise Trisk-Grove
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Apr 06, 2016
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELKENTIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2014
    Delivered On Oct 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2014Registration of a charge (MR01)
    • Feb 19, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 01, 2009
    Delivered On Apr 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 02, 2009Registration of a charge (395)
    • Nov 25, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ELKENTIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2020Commencement of winding up
    Jan 06, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Andrew Richard John
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    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