Administrative Receiver
Company Information for ELDER HOMES MIDLANDS LIMITED
TWO, SNOWHILL, SNOWHILL, BIRMINGHAM, B4 6GA,
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Company Registration Number
03135916
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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ELDER HOMES MIDLANDS LIMITED | ||
Legal Registered Office | ||
TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA Other companies in HU1 | ||
Previous Names | ||
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Company Number | 03135916 | |
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Company ID Number | 03135916 | |
Date formed | 1995-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2013-04-30 | |
Account next due | 2015-01-31 | |
Latest return | 2014-12-08 | |
Return next due | 2016-12-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-11-10 09:28:47 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD CAMERON SHORE |
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DAVID HETHERINGTON MESSENGER |
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JAMES MESSENGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HETHERINGTON MESSENGER |
Company Secretary | ||
MARGARET JANE MESSENGER |
Director | ||
MARGARET JANE MESSENGER |
Company Secretary | ||
DAVID HETHERINGTON MESSENGER |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDER HOUSE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1993-03-05 | Dissolved 2018-05-22 | |
ELDER ROWANS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2004-01-12 | In Administration/Administrative Receiver | |
RCH REALISATIONS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2004-09-30 | Dissolved 2018-04-19 | |
ELDER HOMES COTGRAVE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1993-04-14 | In Administration/Administrative Receiver | |
ELDER (U.K.) LTD. | Company Secretary | 2008-02-26 | CURRENT | 1995-01-17 | In Administration | |
ELDER HOMES (SY) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2016-02-16 | |
ELDER CARE HOMES UK LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-01-19 | |
BAYTOWN MANAGEMENT LIMITED | Director | 2016-03-16 | CURRENT | 2015-11-09 | Dissolved 2017-12-19 | |
EHG PETERBOROUGH LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-09-27 | |
EHG MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-01-19 | |
EHG CARE LIMITED | Director | 2014-01-17 | CURRENT | 2009-06-17 | Dissolved 2016-01-19 | |
HAJCO 132 LIMITED | Director | 2013-09-19 | CURRENT | 1993-09-06 | Dissolved 2017-05-02 | |
ELDER HOMES STONE LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-09-06 | |
ELDER HOMES (STAFFS) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2016-02-16 | |
EHG CONSTRUCTION LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-02-21 | |
ELDER HOMES (SY) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2016-02-16 | |
ELDER CARE HOMES UK LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-01-19 | |
HEALTH INVEST CAPITAL LIMITED | Director | 2017-07-07 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
EHG CAPITAL LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-11 | Active | |
HEALTH INVEST LIMITED | Director | 2017-07-07 | CURRENT | 2016-03-17 | Liquidation | |
ELDER ROWANS LIMITED | Director | 2005-05-13 | CURRENT | 2004-01-12 | In Administration/Administrative Receiver | |
ELDER HOMES COTGRAVE LIMITED | Director | 2004-05-14 | CURRENT | 1993-04-14 | In Administration/Administrative Receiver | |
ELDER (U.K.) LTD. | Director | 1995-09-12 | CURRENT | 1995-01-17 | In Administration | |
ELDER HOLDINGS LIMITED | Director | 1992-09-17 | CURRENT | 1991-10-21 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
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AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2016 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAMERON SHORE / 15/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HETHERINGTON MESSENGER / 05/01/2014 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031359160016 | |
AR01 | 08/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 08/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MESSENGER | |
288a | SECRETARY APPOINTED RICHARD CAMERON SHORE | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED WILLOUGHBY (79) LIMITED CERTIFICATE ISSUED ON 22/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Appointment of Administrators | 2015-08-18 |
Dismissal of Winding Up Petition | 2014-05-16 |
Petitions to Wind Up (Companies) | 2014-04-15 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAULA BURKE SYMES | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | CHERRITHATCH LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 ELDER HOMES MIDLANDS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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DAYCARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Havering | |
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STATIONERY |
Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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London Borough of Havering | |
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Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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London Borough of Havering | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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London Borough of Havering | |
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Sandwell Metroplitan Borough Council | |
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London Borough of Havering | |
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Sandwell Metroplitan Borough Council | |
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London Borough of Havering | |
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Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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London Borough of Havering | |
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Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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London Borough of Havering | |
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Essex County Council | |
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Essex County Council | |
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London Borough of Havering | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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London Borough of Havering | |
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Essex County Council | |
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Derby City Council | |
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Agency Payments |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Derby City Council | |
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Derby City Council | |
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London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
London Borough of Havering | |
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London Borough of Havering | |
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Derby City Council | |
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Residential Care Homes |
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.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ELDER HOMES MIDLANDS LIMITED | Event Date | 2015-08-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 676 William Matthew Humphries Tait , Christopher Kim Rayment and Kerry Franchina Bailey (IP Nos 9564 , 6775 and 8780 ) all of BDO LLP , 125 Colmore Row, Birmingham B3 3SD : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | ELDER HOMES MIDLANDS LIMITED | Event Date | 2014-03-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2037 A Petition to wind up the above-named Company, Registration Number 03135916 of The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE, principal trading address at 149 Harwich Road, Little Clacton, Essex, CO16 9NJ presented on 14 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 15 April 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELDER HOMES MIDLANDS LIMITED | Event Date | 2014-03-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2037 A Petition to wind up the above-named Company, Registration Number 03135916, of The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE, principal trading address at 149 Harwich Road, Little Clackton, Essex, CO16 9NJ, presented on 14 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2014 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |