ELEADOR LIMITED
Overview
| Company Name | ELEADOR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | NI643934 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEADOR LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELEADOR LIMITED located?
| Registered Office Address | 7 Knowledge House 46 Belfast Road BT30 9UP Downpatrick Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEADOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEANIN ENGINEERING LIMITED | Feb 15, 2017 | Feb 15, 2017 |
What are the latest accounts for ELEADOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ELEADOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 29, 2024 |
| Next Confirmation Statement Due | Jan 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2023 |
| Overdue | Yes |
What are the latest filings for ELEADOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nathan John Kettle as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Notification of Nathan John Kettle as a person with significant control on Dec 27, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Conor Caughey as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Conor Caughey as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed seanin engineering LIMITED\certificate issued on 19/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Conor Caughey as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peter Dowson as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Notification of Conor Caughey as a person with significant control on Jul 25, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Simon Peter Dowson as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Notification of Simon Peter Dowson as a person with significant control on Sep 25, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 28, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Isaac Houston as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ELEADOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETTLE, Nathan John | Director | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | England | British | 298915820001 | |||||
| CAUGHEY, Conor | Director | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | Northern Ireland | Irish | 242511090001 | |||||
| CAUGHEY, Sean | Director | Manse Road Kilkeel BT34 4BN Newry 54 Northern Ireland | Northern Ireland | Irish | 165206070002 | |||||
| DOWSON, Simon Peter | Director | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | England | British | 97140690009 | |||||
| HOUSTON, Isaac | Director | Manse Road Kilkeel BT34 4BN Newry 54 Northern Ireland | Northern Ireland | British | 208595440003 |
Who are the persons with significant control of ELEADOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan John Kettle | Dec 27, 2023 | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Conor Caughey | Jul 25, 2023 | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Simon Peter Dowson | Sep 25, 2020 | 46 Belfast Road BT30 9UP Downpatrick 7 Knowledge House Northern Ireland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELEADOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Sep 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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