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ELIZABETHVILLE INVESTMENTS & ESTATE COMPANY LIMITED

Learn more about ELIZABETHVILLE INVESTMENTS & ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

ELIZABETHVILLE INVESTMENTS & ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00828094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.20
dissolution date: 2016.03.23
last member list: 2014.01.11
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: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 4.68
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, C/O LONSDALE & MARSH, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.30
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PREVEXT FROM 05/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.23
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 10000
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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APPOINTMENT TERMINATED, DIRECTOR ELISE BAILEY
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY ELISE BAILEY
Form type: TM02
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOARE BAILEY / 16/08/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOARE BAILEY / 16/08/2013
Form type: CH01
Date: 2013.11.14
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE GABRIEL BAILEY / 11/01/2011
Form type: CH01
Date: 2011.01.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, MERSEYSIDE L3 9NG
Form type: 287
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, QUEENS BUILDINGS, 5/7 JAMES STREET, LIVERPOOL, L2 7XB
Form type: 287
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.14

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Company directors and board members:

JOHN MICHAEL HOARE BAILEY (dissolve)
Director, ESTATE AGENT, 1992.01.14 - 2016.03.23
HOME FARM HOUSE WHITTINGTON , CARNFORTH
LA6 2NT, LANCASHIRE
ENGLAND
ELISE GABRIEL BAILEY (dissolve)
Secretary, COMPANY DIRECTOR, 2000.09.01 - 2013.06.26
45 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AF, MERSEYSIDE
ELIZABETH AMY CLARK (dissolve)
Secretary, BANK MANAGER, 1992.12.11 - 2000.08.31
8 ST CATHERINES COURT BATHWICK , BATH
BA2 6BS, AVON
ELIZABETH JANE JOPLING (dissolve)
Secretary, 1992.01.14 - 1992.12.11
QUEENS BUILDING 5-7 JAMES STREET , LIVERPOOL
L2 7XB, MERSEYSIDE
CHARLOTTE ANNE ALLAN (dissolve)
Director, MEDICAL SECRETARY, 1997.10.01 - 2003.04.05
27 BANFF ROAD TORONTO M45 2V6 , ONTARIO CANADA
FOREIGN
ELISE GABRIEL BAILEY (dissolve)
Director, RETIRED, 1992.12.11 - 2013.06.26
45 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AF, MERSEYSIDE
ELISE HOPE MINTERN (dissolve)
Director, HOUSEWIFE/NURSE, 1997.10.01 - 2003.04.05
95 MAIN STREET LYDINGTON , RUTLAND
LE15

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Information about the Private Limited Company ELIZABETHVILLE INVESTMENTS & ESTATE COMPANY 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: 2016.06.07. Reload the data