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ELSIE LIMITED

Learn more about ELSIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHER TOWN FARM, WOOLSERY, BIDEFORD, DEVON, EX39 5QS

ELSIE LIMITED on the map

Company type: Private Limited Company
Company number: 00161810
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.12.18
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 06.01
next due date: 2012.10.06
overdue: OVERDUE
last made update: 2011.01.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.08.15
overdue: OVERDUE
last made update: 2010.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.09
MICHAEL WINSTON FLETCHER & CAROL FLETCHER
LEGAL CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016
Form type: 4.68
Date: 2016.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
Form type: 4.68
Date: 2015.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
Form type: 4.68
Date: 2014.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
Form type: 4.68
Date: 2013.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
Form type: 4.68
Date: 2013.01.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.26
£2.95
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2012.01.26
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06/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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PREVSHO FROM 28/02/2011 TO 06/01/2011
Form type: AA01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGRET FLETCHER
Form type: TM01
Date: 2011.06.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.17
Form type: LATEST SOC
Document description: 17/08/10 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON FLETCHER / 18/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGRET CAROL FLETCHER / 18/07/2010
Form type: CH01
Date: 2010.08.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, BARAKAT WANLASS HOWE, BORRANS ROAD, AMBLESIDE, CUMBRIA LA22 0EN
Form type: 287
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 18/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FORM 391
Form type: MISC
Date: 2000.03.09
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09

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Company directors and board members:

MARGRET CAROL FLETCHER (dissolve)
Secretary, COMPANY SECRETARY, 1990.07.18
HIGHER TOWN FARM WOOLSERY , BIDEFORD
EX39 5QS, DEVON
MICHAEL WINSTON FLETCHER (dissolve)
Director, MANAGING DIRECTOR CHAIRMAN, 1990.07.18
HIGHER TOWN FARM HIGHER TOWN FARM, WOOLSERY , BIDEFORD
EX39 5QS, DEVON
CHRISTOPHER PAUL FLETCHER (dissolve)
Director, HOTELIER, 1990.07.18 - 2003.03.06
STAVENEY HOUSE OUTGATE , AMBLESIDE
LA22 0NH, CUMBRIA
EDITH FLETCHER (dissolve)
Director, COMPANY CHAIRMAN, 1990.07.18 - 2007.11.01
2 BRACKENRIGG WINDY HALL ROAD, BOWNESS ON WINDERME , WINDERMERE
LA23 3HY, CUMBRIA
MARGRET CAROL FLETCHER (dissolve)
Director, COMPANY SECRETARY, 1990.07.18 - 2011.01.07
HIGHER TOWN FARM WOOLSERY , BIDEFORD
EX39 5QS, DEVON
WINSTON MCLEOD FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1990.07.18 - 1992.09.21
BRACKENRIGG WINDY HALL ROAD , BOWNESS-ON-WINDERMERE
LA23 3NY, CUMBRIA

Companies near to ELSIE ltd.

Information about the Private Limited Company ELSIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data