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ELF HOLDINGS LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ELF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00684713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 1992.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.21 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.04.03
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.02.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, 836 YEOVIL ROAD, TRADING ESTATE, SLOUGH, BERKS SL1 4JG
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RE SHARES 05/08/88
Form type: ORES13
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.23

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Company directors and board members:

DAVID RAYMOND WOOD (dissolve)
Secretary, 1992.01.02
46 ADWELL DRIVE LOWER EARLEY , READING
RG6 4JY, BERKSHIRE
GEOFFREY JOHN FROST (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
FRITH COTTAGE GREEN LANE WHITE WALTHAM , MAIDENHEAD
SL6 3JR, BERKSHIRE
PHILIP GORDON FROST (dissolve)
Director, TRANSPORT EXECUTIVE, 1992.01.02
20 PINECROFT ROAD , WOKINGHAM
RG11 4AL, BERKSHIRE
NEILL EDWARD RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
SHAWFIELD MAIDENSGROVE , HENLEY ONTHAMES
RG9 6EX, OXFORDSHIRE
DAVID RAYMOND WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
46 ADWELL DRIVE LOWER EARLEY , READING
RG6 4JY, BERKSHIRE
CHRISTOPHER NORMAN CRUMP (dissolve)
Director, COMAPNY DIRECTOR, 1992.01.02 - 1992.03.05
SENTOSA 2 MANOR PARK DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 4XE, BERKSHIRE

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Information about the Private Limited Company ELF HOLDINGS 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: 2016.05.27. Reload the data