ELISE CONSULTANCY LIMITED

Company Name
ELISE CONSULTANCY LIMITED

Legal Registered Office
ST ANNES LYTHAM ST ANNES LANCASHIRE

Company Number		03320704
Date formed		1997-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-12-31
Date Dissolved		2017-07-13
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ELISE CONSULTANCY LIMITED

The following companies were found which have the same name as ELISE CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELISE CONSULTANCY LIMITED	13 WILLOW COURT POOL IN WHARFEDALE OTLEY LS21 1RX	Active - Proposal to Strike off	Company formed on the 2020-10-26

Company Officers of ELISE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
MC SECRETARIES LIMITED	Company Secretary	2006-06-23
ROGER ADRIAN BARTLETT	Director	2006-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE BARTLETT	Director	1997-02-19	2006-06-23
ROGER ADRIAN BARTLETT	Company Secretary	1997-02-19	2006-03-23
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1997-02-19	1997-02-19

Related Directorships

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MC SECRETARIES LIMITED	J J PROPERTIES HAMPSHIRE LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
MC SECRETARIES LIMITED	TREVTEC65 LTD	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
MC SECRETARIES LIMITED	TJW PROPERTY LIMITED	Company Secretary	2017-10-19	CURRENT	2017-10-19	Active
MC SECRETARIES LIMITED	SCIDEAS LIMITED	Company Secretary	2017-10-17	CURRENT	2017-10-17	Active
MC SECRETARIES LIMITED	DYNAMI MILLENNIUM LTD	Company Secretary	2017-06-08	CURRENT	2017-06-08	Active
MC SECRETARIES LIMITED	MBJ SOLUTIONS LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
MC SECRETARIES LIMITED	INTERACTIVE TRANSACTION SOLUTIONS LIMITED	Company Secretary	2014-10-08	CURRENT	1990-02-22	Active
MC SECRETARIES LIMITED	BRONDEL HOLDINGS LIMITED	Company Secretary	2014-10-08	CURRENT	2013-11-15	Liquidation
MC SECRETARIES LIMITED	EMERY GAS SERVICES LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
MC SECRETARIES LIMITED	RECYCLE SOUTHERN LIMITED	Company Secretary	2014-09-05	CURRENT	2013-02-13	Active
MC SECRETARIES LIMITED	MELIDITE LIMITED	Company Secretary	2014-07-23	CURRENT	1990-08-30	Active
MC SECRETARIES LIMITED	RIVITSWADE (UK) LIMITED	Company Secretary	2014-07-23	CURRENT	1991-05-23	Active
MC SECRETARIES LIMITED	RIVITSWADE LIMITED	Company Secretary	2014-07-23	CURRENT	1982-12-13	Active
MC SECRETARIES LIMITED	HILSEA LIDO TRADING COMPANY LIMITED	Company Secretary	2014-05-19	CURRENT	2010-08-26	Active
MC SECRETARIES LIMITED	HILSEA LIDO POOL FOR THE PEOPLE TRUST	Company Secretary	2014-05-19	CURRENT	2009-06-22	Active
MC SECRETARIES LIMITED	SALISBURY VIEW SPV LIMITED	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active
MC SECRETARIES LIMITED	JMG DENTAL LIMITED	Company Secretary	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
MC SECRETARIES LIMITED	INTERIOR LAB LTD.	Company Secretary	2013-07-04	CURRENT	2013-06-03	Active
MC SECRETARIES LIMITED	R M TOYS LIMITED	Company Secretary	2013-04-24	CURRENT	2005-08-01	Active
MC SECRETARIES LIMITED	LONGMEAD LANGSTONE (FLAT MANAGEMENT) COMPANY LIMITED	Company Secretary	2013-03-23	CURRENT	1974-04-09	Active
MC SECRETARIES LIMITED	PHIL SIMONS DECORATING LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-27	Active
MC SECRETARIES LIMITED	VIDEOLYNKS LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
MC SECRETARIES LIMITED	PK'S BODY PIERCING STUDIO LIMITED	Company Secretary	2013-02-11	CURRENT	2003-07-04	Active
MC SECRETARIES LIMITED	STF PRACTICE LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
MC SECRETARIES LIMITED	CONQUEST CONTRACTING LIMITED	Company Secretary	2012-07-10	CURRENT	2011-08-03	Active - Proposal to Strike off
MC SECRETARIES LIMITED	BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
MC SECRETARIES LIMITED	LAB-BUBBLE LIMITED	Company Secretary	2012-05-28	CURRENT	2012-05-28	Active
MC SECRETARIES LIMITED	THE DUCHENNE FAMILY SUPPORT GROUP	Company Secretary	2012-04-04	CURRENT	2007-03-02	Active
MC SECRETARIES LIMITED	M R KRUMOVA LIMITED	Company Secretary	2011-11-30	CURRENT	2009-04-28	Active
MC SECRETARIES LIMITED	MEADOW FARM NURSERY LIMITED	Company Secretary	2011-11-07	CURRENT	2011-11-07	Active - Proposal to Strike off
MC SECRETARIES LIMITED	NORDIKO TECHNICAL SERVICES LIMITED	Company Secretary	2011-09-30	CURRENT	2003-05-01	Active
MC SECRETARIES LIMITED	ADVANCE MEDICAL SERVICES LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
MC SECRETARIES LIMITED	V N MITREV LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active
MC SECRETARIES LIMITED	DOCTOR KAM MANN LIMITED	Company Secretary	2011-07-07	CURRENT	2011-07-07	Liquidation
MC SECRETARIES LIMITED	HARRISON GRAY LIMITED	Company Secretary	2011-07-04	CURRENT	2011-02-16	Liquidation
MC SECRETARIES LIMITED	DIPA SHAH LIMITED	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
MC SECRETARIES LIMITED	STAN LEE HOLDINGS LIMITED	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
MC SECRETARIES LIMITED	PEARL DENTAL STUDIOS LIMITED	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
MC SECRETARIES LIMITED	MUNDO CARE LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
MC SECRETARIES LIMITED	JDI DATING LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Liquidation
MC SECRETARIES LIMITED	SERVERHOUSE LIMITED	Company Secretary	2010-07-09	CURRENT	1997-03-24	Active
MC SECRETARIES LIMITED	CTS EUROPE LIMITED	Company Secretary	2010-07-07	CURRENT	2010-07-07	Active
MC SECRETARIES LIMITED	METAL TREATMENTS (PORTSMOUTH) LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
MC SECRETARIES LIMITED	SECOND MILLENNIUM BUILDING CO LIMITED	Company Secretary	2009-08-01	CURRENT	1998-05-08	Active
MC SECRETARIES LIMITED	EDENBRIDGE DEVELOPMENTS LIMITED	Company Secretary	2009-02-03	CURRENT	2009-02-03	Active
MC SECRETARIES LIMITED	SDG PLANT SERVICES LIMITED	Company Secretary	2008-11-27	CURRENT	2007-03-27	Active
MC SECRETARIES LIMITED	SOUTH WONSTON CONSULTANCY LIMITED	Company Secretary	2008-04-17	CURRENT	2008-04-17	Dissolved 2016-08-30
MC SECRETARIES LIMITED	EXPERIOR CONSULTING (UK) LIMITED	Company Secretary	2008-04-08	CURRENT	2006-05-05	Active - Proposal to Strike off
MC SECRETARIES LIMITED	HAMPSHIRE DENTAL SOLUTIONS LIMITED	Company Secretary	2008-03-27	CURRENT	2008-03-27	Dissolved 2017-07-04
MC SECRETARIES LIMITED	NORTH HAMPSHIRE ORTHOPAEDIC SURGEONS LIMITED	Company Secretary	2007-12-09	CURRENT	2007-10-11	Active - Proposal to Strike off
MC SECRETARIES LIMITED	CANVAS AND TENT MANUFACTURING LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Dissolved 2016-11-15
MC SECRETARIES LIMITED	INTERNATIONAL SUPERYACHT MANAGEMENT LIMITED	Company Secretary	2007-08-22	CURRENT	2007-08-22	Dissolved 2017-01-24
MC SECRETARIES LIMITED	COPSEYS PROPERTIES LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2014-04-08
MC SECRETARIES LIMITED	SUTTON HORIZON HEALTHCARE LIMITED	Company Secretary	2007-08-06	CURRENT	2007-08-06	Dissolved 2013-08-20
MC SECRETARIES LIMITED	MASTERS MARITIME CONSULTANTS LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active - Proposal to Strike off
MC SECRETARIES LIMITED	MORPHEUSTOX LIMITED	Company Secretary	2007-05-08	CURRENT	2007-05-08	Active
MC SECRETARIES LIMITED	QUALITY LAND SERVICES LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Active
MC SECRETARIES LIMITED	HIGH & DRY MANUFACTURING LTD	Company Secretary	2007-02-26	CURRENT	2002-06-11	Active
MC SECRETARIES LIMITED	BADGER PLANT HIRE LIMITED	Company Secretary	2007-01-01	CURRENT	2006-01-06	Active - Proposal to Strike off
MC SECRETARIES LIMITED	LRS MECHANICAL ENGINEERING LIMITED	Company Secretary	2006-08-10	CURRENT	2006-08-10	Active
MC SECRETARIES LIMITED	SANDY BEACH FREEHOLDS LIMITED	Company Secretary	2006-01-01	CURRENT	1967-03-08	Active
MC SECRETARIES LIMITED	HOLM LIMITED	Company Secretary	2005-09-30	CURRENT	2002-11-15	Active - Proposal to Strike off
MC SECRETARIES LIMITED	COUZENS PROPERTIES LIMITED	Company Secretary	2004-09-20	CURRENT	1996-12-11	Active
MC SECRETARIES LIMITED	T.COUZENS & SONS LIMITED	Company Secretary	2004-09-20	CURRENT	1931-05-16	Active
MC SECRETARIES LIMITED	MORRIS CROCKER LIMITED	Company Secretary	2004-09-02	CURRENT	1987-11-03	Active
MC SECRETARIES LIMITED	A I T TRAINING DEVELOPMENTS LIMITED	Company Secretary	2004-09-01	CURRENT	1998-06-05	Active - Proposal to Strike off
MC SECRETARIES LIMITED	PERCY HARRISON (OPTICIANS) LIMITED	Company Secretary	2004-06-25	CURRENT	1960-07-04	Active
MC SECRETARIES LIMITED	FASTNET HOUSE LIMITED	Company Secretary	2004-04-20	CURRENT	2002-11-18	Active
MC SECRETARIES LIMITED	GARDEN KARMA LIMITED	Company Secretary	2004-04-05	CURRENT	2004-04-05	Active - Proposal to Strike off
MC SECRETARIES LIMITED	ARC RECLAMATION LIMITED	Company Secretary	2004-03-16	CURRENT	2004-03-16	Active
MC SECRETARIES LIMITED	PC SOLUTIONS (UK) LIMITED	Company Secretary	2004-01-23	CURRENT	2001-03-15	Active
MC SECRETARIES LIMITED	LEXICON UK LIMITED	Company Secretary	2004-01-19	CURRENT	2002-07-30	Active
MC SECRETARIES LIMITED	FURZELEY GOLF COURSE LIMITED	Company Secretary	2003-11-03	CURRENT	2003-11-03	Liquidation
MC SECRETARIES LIMITED	SALE & SON LIMITED	Company Secretary	2003-11-03	CURRENT	2003-11-03	Active
MC SECRETARIES LIMITED	P J EXPRESS SERVICES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-05-23	Dissolved 2014-03-25
MC SECRETARIES LIMITED	CHICHESTER CONTEMPORARY ART LIMITED	Company Secretary	2003-05-14	CURRENT	2000-03-27	Dissolved 2013-08-20
MC SECRETARIES LIMITED	DAVIES CHEMISTS (HAVANT) LIMITED	Company Secretary	2003-04-08	CURRENT	1938-10-04	Active
MC SECRETARIES LIMITED	FIRST MEDICAL SERVICES LIMITED	Company Secretary	2003-04-03	CURRENT	2000-04-12	Active - Proposal to Strike off
MC SECRETARIES LIMITED	LINES ENGINEERING LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-25	Dissolved 2015-11-17
MC SECRETARIES LIMITED	SMITH BROTHERS LIMITED	Company Secretary	2003-02-11	CURRENT	2003-02-11	Liquidation
ROGER ADRIAN BARTLETT	BAROSSA CONSULTANCY LTD	Director	2013-11-11	CURRENT	2013-11-11	Dissolved 2015-06-23
ROGER ADRIAN BARTLETT	MODENA CONSULTANCY LTD	Director	2011-06-29	CURRENT	2011-06-29	Dissolved 2013-10-15
ROGER ADRIAN BARTLETT	ELAN CONSULTANCY LIMITED	Director	2006-07-17	CURRENT	2006-07-17	Dissolved 2015-02-10

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.

Date	Document Type	Document Description
2017-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-13	4.43	REPORT OF FINAL MEETING OF CREDITORS
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 60 PARKSTONE AVENUE SOUTHSEA HANTS PO4 0QZ
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2007-06-18	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2007-03-07	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	288b	SECRETARY RESIGNED
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-08-22	288a	NEW SECRETARY APPOINTED
2006-08-22	288b	DIRECTOR RESIGNED
2006-05-09	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: AVEBURY HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BN
2005-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/00 FROM: PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX
2000-02-29	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18	363s	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-28	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1998-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-03-17	363s	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-26	288a	NEW SECRETARY APPOINTED
1997-02-26	288b	SECRETARY RESIGNED
1997-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to ELISE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-02-16

Fines / Sanctions

No fines or sanctions have been issued against ELISE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELISE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets

Patents

We have not found any records of ELISE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELISE CONSULTANCY LIMITED

Trademarks

We have not found any records of ELISE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELISE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as ELISE CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELISE CONSULTANCY 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 Type	Final Meetings
Defending party	ELISE CONSULTANCY LIMITED	Event Date	2007-02-05
In the Portsmouth County Court case number 70 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 6 April 2017 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 5 February 2007 : 10 February 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELISE CONSULTANCY 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 ELISE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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Last Datalog update:	2018-01-24 03:37:56
Primary Source:	Companies House

Company Overview

Company Officers of ELISE CONSULTANCY LIMITED

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