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ELBESTATE LIMITED

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

Company details

KINGWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW

ELBESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00521968
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.07.20
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: OVERDUE
last made update: 2015.04.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 5 DALEPARK COURT, 39 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU
Form type: AD01
Date: 2015.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.16
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 4200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MRS GILLIAN LESLEY JORDAN
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MR JAMES DAVID SUMNER
Form type: AP01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMNER
Form type: TM01
Date: 2010.08.31
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DIRECTOR APPOINTED MRS BARBARA SUMNER
Form type: AP01
Date: 2010.08.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H-E SECRETARIES LIMITED / 15/04/2010
Form type: CH04
Date: 2010.04.16
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SECRETARY APPOINTED H-E SECRETARIES LIMITED
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED SECRETARY PATRICK CHARLES
Form type: 288b
Date: 2009.09.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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S366A DISP HOLDING AGM 07/03/02
Form type: ELRES
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/02
Document type: ANNOTATION
Date: 2002.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.06

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Company directors and board members:

H-E SECRETARIES LIMITED (dissolve)
Secretary, 2009.09.11
39 TAMWORTH ROAD , CROYDON
CR0 1XU, SURREY
GILLIAN LESLEY JORDAN (dissolve)
Director, SOLICITOR, 2011.10.20
1 LUTON PLACE GREENWICH , LONDON
SE10 8QE
ENGLAND
BARBARA SUMNER (dissolve)
Director, RETIRED, 2010.08.31
KINGWOOD COURT 1 HEMLOCK CLOSE , KINGSWOOD
KT20 6QW, SURREY
JAMES DAVID SUMNER (dissolve)
Director, NONE, 2011.10.20
FAWLEY 1 GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKS
ENGLAND
PATRICK IAN CHARLES (dissolve)
Secretary, 2001.06.18 - 2009.09.11
39 TAMWORTH ROAD , CROYDON
CR0 1XU
JOHN KENNETH HARKER (dissolve)
Secretary, 1991.04.15 - 1994.04.18
WINDRUSH 43 COPSE MEAD WOODLEY , READING
RG5 4RP, BERKSHIRE
ANTHONY ERNEST STEVENS (dissolve)
Secretary, 1997.10.08 - 2001.06.18
15 LAWYERS CLOSE , EVENLEY
NN13 5SJ, NORTHAMPTONSHIRE
THOMAS SUMNER (dissolve)
Secretary, 1994.04.18 - 1997.10.08
THE TILE HOUSE STAINES ROAD , WRAYSBURY NR STAINES
TW19 5BY, MIDDLESEX
BERTRAM WILLIAM CHAPMAN (dissolve)
Director, MARKETING CONSULTANT, 1991.04.15 - 1997.09.02
2 COLLYER AVENUE BEDDINGTON , CROYDON
CR0 4QU, SURREY
THOMAS SUMNER (dissolve)
Director, MARKETING CONSULTANT, 1991.04.15 - 2010.08.11
THE TILE HOUSE STAINES ROAD , WRAYSBURY NR STAINES
TW19 5BY, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 355,845 £ 355,845
Tangible Fixed Assets £ 355,845 £ 355,845
Current Assets £ 138,025 - 25.33 % £ 184,845
Debtors £ 79,077 - 14.67 % £ 92,670
Shareholder Funds £ 129,321 - 18.62 % £ 158,905
Profit Loss Account Reserve £ 125,121 - 19.12 % £ 154,705
Called Up Share Capital £ 4,200 £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 129,321 - 18.62 % £ 158,905
Total Assets Less Current Liabilities £ 129,321 - 18.62 % £ 158,905
Net Current Assets Liabilities £ 226,524 + 15.02 % £ 196,940
Creditors Due Within One Year £ 364,549 - 4.51 % £ 381,785
Cash Bank In Hand £ 58,948 - 36.05 % £ 92,175
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Non- Voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 355,845 £ 355,845

Companies near to ELBESTATE ltd.

Information about the Private Limited Company ELBESTATE 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: 2016.05.14. Reload the data