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ELSWOOD (FOOD DISTRIBUTORS) LIMITED

Learn more about ELSWOOD (FOOD DISTRIBUTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

ELSWOOD (FOOD DISTRIBUTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01082269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.16
dissolution date: 2015.03.17
last member list: 2014.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 29.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1983.10.03
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Outstanding on 1998.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
£2.95
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SOLVENCY STATEMENT DATED 27/05/14
Form type: CAP-SS
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 06/06/2014
Form type: RES06
Date: 2014.09.29
£2.95
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SECOND FILING WITH MUD 13/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.25
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 25/09/2014
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
£2.95
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PREVSHO FROM 30/06/2013 TO 29/06/2013
Form type: AA01
Date: 2014.03.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, NORTHWAY HOUSE 1379 HIGH ROAD, 7TH FLOOR (SUITE 707), WHETSTONE, LONDON, N20 9LP, UNITED KINGDOM
Form type: AD01
Date: 2011.11.14
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, BROOK POINT, 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Form type: AD01
Date: 2011.06.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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£ SR [email protected], 12/07/05
Form type: 169
Date: 2005.11.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.14
£2.95
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£ IC 59499/53499, 22/09/05, £ SR [email protected]=6000
Form type: 169
Date: 2005.11.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02
£2.95
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S366A DISP HOLDING AGM 10/09/99
Form type: ELRES
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 10/09/99
Document type: ANNOTATION
Date: 1999.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/99
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05

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Company directors and board members:

RUTH MENDEL (dissolve)
Secretary, 2005.05.27 - 2015.03.17
SUMMERWOOD HARTSBOURNE ROAD , BUSHEY
WD23 1JJ, HERTFORDSHIRE
DENIS MENDEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2015.03.17
SUMMERWOOD HARTSBOURNE ROAD BUSHEY , WATFORD
WD2 1JJ, HERTFORDSHIRE
BRYAN BAMBERGER (dissolve)
Secretary, ACCOUNTANT, 1998.05.05 - 1998.12.17
14 RUSSELL GROVE , LONDON
NW7 3QX
ROBIN DARA BEHROOZI (dissolve)
Secretary, 1998.12.17 - 2001.02.05
FLAT E 16 HEATH DRIVE , HAMPSTEAD
NW3 7SL, LONDON
DENIS MENDEL (dissolve)
Secretary, 1991.07.13 - 1998.05.05
SUMMERWOOD HARTSBOURNE ROAD BUSHEY , WATFORD
WD2 1JJ, HERTFORDSHIRE
UTTAM MISTRY (dissolve)
Secretary, 2001.02.05 - 2005.05.27
240 CLAYHALL AVENUE , ILFORD
IG5 0LD, ESSEX
ROBIN DARA BEHROOZI (dissolve)
Director, ACCOUNTANT, 1991.07.13 - 2001.02.05
FLAT E 16 HEATH DRIVE , HAMPSTEAD
NW3 7SL, LONDON
JONATHAN MENDEL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.10 - 2005.08.31
7 COPSEWOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
RUTH MENDEL (dissolve)
Director, SALES EXECUTIVE, 1991.07.13 - 1999.10.31
SUMMERWOOD HARTSBOURNE ROAD , BUSHEY
WD23 1JJ, HERTFORDSHIRE

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Information about the Private Limited Company ELSWOOD (FOOD DISTRIBUTORS) 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: 2016.07.23. Reload the data