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Home > England & Wales Companies > ELTHAM EXECUTIVE CHARTER LIMITED
Company Information for

ELTHAM EXECUTIVE CHARTER LIMITED

OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
Company Registration Number
01382014
Private Limited Company
Liquidation

Company Overview

About Eltham Executive Charter Ltd
ELTHAM EXECUTIVE CHARTER LIMITED was founded on 1978-08-03 and has its registered office in Witney. The organisation's status is listed as "Liquidation". Eltham Executive Charter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELTHAM EXECUTIVE CHARTER LIMITED
 
Legal Registered Office
OFFICE 18 HEXAGON HOUSE AVENUE FOUR
STATION LANE
WITNEY
OX28 4BN
Other companies in SE9
 
Filing Information
Company Number 01382014
Company ID Number 01382014
Date formed 1978-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701749446  
Last Datalog update: 2022-04-06 13:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTHAM EXECUTIVE CHARTER LIMITED
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Company Officers of ELTHAM EXECUTIVE CHARTER LIMITED

Current Directors
Officer Role Date Appointed
LYNN DOROTHY LEWIS
 Company Secretary 2017-02-10
LYNN DOROTHY LEWIS
 Director 2017-02-10
KEITH DAVID PAYNE
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND LAWRENCE
 Company Secretary 1991-11-30 2017-02-10
JILLIAN ANN LAWRENCE
 Director 1991-11-30 2017-02-10
RAYMOND LAWRENCE
 Director 1991-11-30 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID PAYNE GW FACILITIES LIMITED Director 2016-10-28 CURRENT 2016-10-14 Active
KEITH DAVID PAYNE GETAWAY CAMPERVANS LIMITED Director 2012-06-01 CURRENT 2012-04-30 Active
KEITH DAVID PAYNE ROADEXPRESS LTD Director 2011-03-21 CURRENT 2010-03-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04Voluntary liquidation. Return of final meeting of creditors
2022-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 1 Bromley Lane Chislehurst Kent BR7 6LH England
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LIQ02Voluntary liquidation Statement of affairs
2021-01-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-22
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DOROTHY LEWIS
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID PAYNE
2017-07-14PSC07CESSATION OF RAYMOND LAWRENCE AS A PSC
2017-07-14PSC07CESSATION OF JILLIAN ANN LAWRENCE AS A PSC
2017-02-15AP03Appointment of Mrs Lynn Dorothy Lewis as company secretary on 2017-02-10
2017-02-15AP01DIRECTOR APPOINTED MRS LYNN DOROTHY LEWIS
2017-02-15AP01DIRECTOR APPOINTED MR KEITH DAVID PAYNE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN LAWRENCE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWRENCE
2017-02-15TM02Termination of appointment of Raymond Lawrence on 2017-02-10
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 23 Crown Woods Way Eltham London SE9 2NL
2017-01-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION FULL
2011-12-06AR0130/11/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2011-01-10AR0130/11/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION FULL
2010-01-19AR0130/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANN LAWRENCE / 30/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-11363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-13363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-03363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-10363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-27363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-04363xRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-12-12363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-03363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-02-16CERTNMCOMPANY NAME CHANGED RAYMOND LAWRENCE AUTOMOBILES LIM ITED CERTIFICATE ISSUED ON 17/02/93
1993-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-03363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-04-01363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-06-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-06-11SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/89
1991-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1991-05-29363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-01-30363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-30AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-06-09AAFULL ACCOUNTS MADE UP TO 31/10/87
1989-03-02363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-04-19363RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0003037 Active Licenced property: NATHAN WAY THE GREENWORKS LONDON GB SE28 0AB. Correspondance address: 1 BROMLEY LANE CHISLEHURST GB BR7 6LH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0003037 Active Licenced property: NATHAN WAY THE GREENWORKS LONDON GB SE28 0AB. Correspondance address: 1 BROMLEY LANE CHISLEHURST GB BR7 6LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2021-01-26
Appointmen2021-01-26
Fines / Sanctions
No fines or sanctions have been issued against ELTHAM EXECUTIVE CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELTHAM EXECUTIVE CHARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 32,863
Bank Borrowings Overdrafts 2011-10-31 £ 26,917
Creditors Due After One Year 2012-10-31 £ 17,937
Creditors Due After One Year 2011-10-31 £ 14,666
Creditors Due Within One Year 2012-10-31 £ 73,044
Creditors Due Within One Year 2011-10-31 £ 60,782
Deferred Tax Liability 2012-10-31 £ 12,539
Deferred Tax Liability 2011-10-31 £ 7,222
Other Creditors Due Within One Year 2012-10-31 £ 14,254
Other Creditors Due Within One Year 2011-10-31 £ 16,562
Provisions For Liabilities Charges 2012-10-31 £ 12,539
Provisions For Liabilities Charges 2011-10-31 £ 7,222
Taxation Social Security Due Within One Year 2011-10-31 £ 2,281
U K Deferred Tax 2012-10-31 £ 5,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELTHAM EXECUTIVE CHARTER LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 10,163
Current Assets 2011-10-31 £ 12,529
Debtors 2012-10-31 £ 8,168
Debtors 2011-10-31 £ 10,078
Debtors Due Within One Year 2012-10-31 £ 8,168
Debtors Due Within One Year 2011-10-31 £ 10,078
Tangible Fixed Assets 2012-10-31 £ 81,761
Tangible Fixed Assets 2011-10-31 £ 55,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELTHAM EXECUTIVE CHARTER LIMITED registering or being granted any patents
Domain Names

ELTHAM EXECUTIVE CHARTER LIMITED owns 1 domain names.

eec-minicoaches.co.uk  

Trademarks
We have not found any records of ELTHAM EXECUTIVE CHARTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELTHAM EXECUTIVE CHARTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2011-03-31 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELTHAM EXECUTIVE CHARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyELTHAM EXECUTIVE CHARTER LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeAppointmen
Defending partyELTHAM EXECUTIVE CHARTER LIMITEDEvent Date2021-01-26
Name of Company: ELTHAM EXECUTIVE CHARTER LIMITED Company Number: 01382014 Nature of Business: Other passenger land transport Previous Name of Company: Raymond Lawrence Automobiles Limited, Wiseworld…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELTHAM EXECUTIVE CHARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELTHAM EXECUTIVE CHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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