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ELCOURT LTD

ELCOURT LTD

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

    • Overview

    Company NameELCOURT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08593800
    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 ELCOURT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELCOURT LTD located?

    Registered Office Address
    3rd Floor 42-44 Bishopsgate
    EC2N 4AH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELCOURT LTD?

    Previous Company Names
    Company NameFromUntil
    SALIENT INSTALLATIONS LTDJul 02, 2013Jul 02, 2013

    What are the latest accounts for ELCOURT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2019
    Next Accounts Due OnApr 30, 2020
    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for ELCOURT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2019
    Next Confirmation Statement DueJul 27, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2018
    OverdueYes

    What are the latest filings for ELCOURT LTD?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Notification of Hussain Shervin as a person with significant control on Jul 12, 2017

    		2 pagesPSC01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2017

    		RES15

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 3rd Floor 42-44 Bishopsgate London EC2N 4AH on Jul 12, 2017

    		1 pagesAD01

    Appointment of Mr Hussain Shervin as a director on Jul 12, 2017

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 12, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Aug 09, 2016

    		2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Aug 09, 2016

    		1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 05, 2016

    		1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 05, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 02, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ELCOURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERVIN, Hussain
    42-44
    Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		Director
    42-44
    Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		EnglandBritishDirector235357430001
    THORNTON, Bryan Anthony
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43
    South Yorkshire
    England
    		Director
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43
    South Yorkshire
    England
    		EnglandBritishDirector152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELCOURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hussain Shervin
    42-44 Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		Jul 12, 2017
    42-44 Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Jul 02, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, 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.
    Mr Bryan Anthony Thornton
    42-44 Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		Jul 02, 2016
    42-44 Bishopsgate
    EC2N 4AH London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELCOURT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2021Conclusion of winding up
    May 01, 2020Petition date
    Jul 29, 2026Due to be dissolved on
    Jun 09, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box 16664 18 Priory Queensway
    B4 6FD Birmingham
    		practitioner
    Po Box 16664 18 Priory Queensway
    B4 6FD Birmingham
    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