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Home > England & Wales Companies > ELDON HOUSE CARE SERVICES LIMITED
Company Information for

ELDON HOUSE CARE SERVICES LIMITED

RUGBY, WARWICKSHIRE, CV21,
Company Registration Number
04061699
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Eldon House Care Services Ltd
ELDON HOUSE CARE SERVICES LIMITED was founded on 2000-08-30 and had its registered office in Rugby. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
ELDON HOUSE CARE SERVICES LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
 
Filing Information
Company Number 04061699
Date formed 2000-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-09-29
Type of accounts DORMANT
Last Datalog update: 2015-12-14 19:59:00
Primary Source:Companies House
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Company Officers of ELDON HOUSE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GREY'S SECRETARIAL SERVICES LIMITED
Company Secretary 2000-08-30
JAMES MATTHEW IRWIN
Director 2000-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-30 2000-08-30
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-30 2000-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREY'S SECRETARIAL SERVICES LIMITED DENNIS SINGER ASSOCIATES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED A.LANGHAM AND SONS LIMITED Company Secretary 2006-10-13 CURRENT 1938-09-23 Active
GREY'S SECRETARIAL SERVICES LIMITED 2 COUSINS ACCESS LIMITED Company Secretary 2006-09-19 CURRENT 1996-12-09 Dissolved 2014-06-17
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY LIMITED Company Secretary 2006-03-16 CURRENT 1995-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED L.A.R. WELDERS LIMITED Company Secretary 2006-02-13 CURRENT 1987-04-08 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED X L INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2016-07-05
GREY'S SECRETARIAL SERVICES LIMITED MEDBOURNE CONSTRUCTION LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-10 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED SEVILLE DEVELOPMENTS LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED HENLEY STRUCTURAL STEEL SYSTEMS LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2013-09-28
GREY'S SECRETARIAL SERVICES LIMITED BRAYFORD QUAYS MANAGEMENT LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Dissolved 2015-03-31
GREY'S SECRETARIAL SERVICES LIMITED KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-02-21
GREY'S SECRETARIAL SERVICES LIMITED NDE ENGINEERING LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY SOLUTIONS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED VALETREE ENGINEERING LIMITED Company Secretary 2002-10-23 CURRENT 2002-09-17 Active
GREY'S SECRETARIAL SERVICES LIMITED REVEALING SCIENCE LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
GREY'S SECRETARIAL SERVICES LIMITED SETPOWER LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-28 Active
GREY'S SECRETARIAL SERVICES LIMITED VIA SOFTWARE SYSTEMS LIMITED Company Secretary 2002-01-25 CURRENT 1989-08-25 Active
GREY'S SECRETARIAL SERVICES LIMITED CROWN INN DEVELOPMENTS LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
GREY'S SECRETARIAL SERVICES LIMITED TAY TRADING (U.K.) LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Dissolved 2014-05-13
GREY'S SECRETARIAL SERVICES LIMITED GOLDENS LAWYERS LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-13 Dissolved 2016-04-05
GREY'S SECRETARIAL SERVICES LIMITED CASHMORE & CO. RUGBY LIMITED Company Secretary 2000-03-24 CURRENT 1994-12-08 Active
GREY'S SECRETARIAL SERVICES LIMITED RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED Company Secretary 1999-11-11 CURRENT 1998-06-22 Dissolved 2013-08-10
GREY'S SECRETARIAL SERVICES LIMITED RED NETWORKS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED S. WOODCOCK & SON (RUGBY) LIMITED Company Secretary 1998-10-05 CURRENT 1961-07-12 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED M.M. INVESTMENTS LIMITED Company Secretary 1998-01-01 CURRENT 1989-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED G.T.S. INVESTMENTS LIMITED Company Secretary 1997-10-14 CURRENT 1997-08-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED MACFORM CONSTRUCTION LIMITED Company Secretary 1996-11-21 CURRENT 1996-11-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED DAYBREAK CLEANING LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2014-04-08
GREY'S SECRETARIAL SERVICES LIMITED CUSTOM TECHNOLOGY SOLUTIONS LIMITED Company Secretary 1996-02-22 CURRENT 1996-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED URBANSET HOMES LIMITED Company Secretary 1994-08-25 CURRENT 1994-07-01 Active
GREY'S SECRETARIAL SERVICES LIMITED TOWNSEND MILL INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1992-11-09 Active
GREY'S SECRETARIAL SERVICES LIMITED IMPORTED BRANDS INTERNATIONAL LIMITED Company Secretary 1992-03-10 CURRENT 1992-03-09 Active
JAMES MATTHEW IRWIN MACFORM CONSTRUCTION LIMITED Director 1996-11-21 CURRENT 1996-11-05 Active - Proposal to Strike off

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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-03DS01APPLICATION FOR STRIKING-OFF
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0130/08/14 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-09AR0130/08/13 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-28AR0130/08/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-20AR0130/08/11 FULL LIST
2010-10-18AR0130/08/10 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-17363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-09-08363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-18363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-11363aRETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-28363aRETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-13363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-02-1988(2)RAD 13/02/01--------- £ SI 99@1=99 £ IC 1/100
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bSECRETARY RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELDON HOUSE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDON HOUSE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDON HOUSE CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 ELDON HOUSE CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELDON HOUSE CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDON HOUSE CARE SERVICES LIMITED
Trademarks
We have not found any records of ELDON HOUSE CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON HOUSE CARE SERVICES 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 (74990 - Non-trading company) as ELDON HOUSE CARE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELDON HOUSE CARE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON HOUSE CARE SERVICES 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 ELDON HOUSE CARE SERVICES 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.
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