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THE ELMS RETIREMENT PARK LIMITED

THE ELMS RETIREMENT PARK LIMITED

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

    • Overview

    Company NameTHE ELMS RETIREMENT PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13761274
    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 THE ELMS RETIREMENT PARK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE ELMS RETIREMENT PARK LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE ELMS RETIREMENT PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 24, 2023

    		7 pagesLIQ03

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 27, 2023

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		18 pages600

    Appointment of a voluntary liquidator

    		 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on Jun 13, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Registered office address changed from The Elms Torksey Lincs LN1 2EH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on May 04, 2022

    		1 pagesAD01

    Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on Apr 08, 2022

    		2 pagesPSC02

    Appointment of Mr Geoffrey Michael Smith as a director on Apr 08, 2022

    		2 pagesAP01

    Appointment of Mr David Anthony Napp as a director on Apr 08, 2022

    		2 pagesAP01

    Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Apr 08, 2022

    		2 pagesAP01

    Appointment of Mr Mark Seaton as a director on Apr 08, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of THE ELMS RETIREMENT PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Mark
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish87402120005
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomPortuguese270528410001
    COULSON, Tracey Jane
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		Director
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		EnglandBritish69328010004
    KINCH, Marion Beth
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		Director
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		United KingdomBritish228886170001
    KINCH, Stuart Francis
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		Director
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		United KingdomBritish289809160001
    NAPP, David Anthony
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican263687860002
    SMITH, Geoffrey Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandAmerican265156440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ELMS RETIREMENT PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 08, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13998329
    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.
    Stuart Francis Kinch
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		Nov 23, 2021
    LN1 2EH Torksey
    The Elms
    Lincs
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 THE ELMS RETIREMENT PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2022Commencement of winding up
    May 20, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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