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ELEGANT DICKENS HEATH LIMITED

ELEGANT DICKENS HEATH LIMITED

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

    • Overview

    Company NameELEGANT DICKENS HEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08991838
    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 ELEGANT DICKENS HEATH LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELEGANT DICKENS HEATH LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT DICKENS HEATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ELEGANT DICKENS HEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to 79 Caroline Street Birmingham B3 1UP on Jan 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2021

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from 10 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW to Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY on Mar 29, 2021

    		1 pagesAD01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 14, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr David Dodd as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr David Dodd as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Feb 17, 2020

    • Capital: GBP 95
    		4 pagesSH06

    Termination of appointment of David Paul Martin as a director on Feb 17, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Mr David Paul Martin on Nov 08, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Bernard Patrick Mcelholm as a person with significant control on Apr 11, 2018

    		2 pagesPSC04

    Change of details for Mr David Dodd as a person with significant control on Apr 11, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ELEGANT DICKENS HEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, David Philip
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		Director
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		United KingdomBritishDirector146403820001
    MCELHOLM, Bernard Patrick
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		Director
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		EnglandBritishDirector17844970006
    MARTIN, David Paul
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		Director
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    10 Hockley Court, 2401
    United Kingdom
    		EnglandBritishDirector178956680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT DICKENS HEATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Dodd
    Caroline Street
    B3 1UP Birmingham
    79
    		Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Bernard Patrick Mcelholm
    Caroline Street
    B3 1UP Birmingham
    79
    		Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELEGANT DICKENS HEATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2015
    Delivered On Jan 22, 2015
    		Outstanding
    Brief description
    1-7 main street, dickens heath.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 20, 2015
    Delivered On Jan 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ELEGANT DICKENS HEATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    May 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP 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