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Home > England & Wales Companies > ELDC (TRIANGLE) LIMITED
Company Information for

ELDC (TRIANGLE) LIMITED

WESTLAND ROAD, LEEDS, LS11,
Company Registration Number
04485241
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Eldc (triangle) Ltd
ELDC (TRIANGLE) LIMITED was founded on 2002-07-14 and had its registered office in Westland Road. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
ELDC (TRIANGLE) LIMITED
 
Legal Registered Office
WESTLAND ROAD
LEEDS
 
Previous Names
INHOCO 2706 LIMITED16/04/2003
Filing Information
Company Number 04485241
Date formed 2002-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 23:50:36
Primary Source:Companies House
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Company Officers of ELDC (TRIANGLE) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GILMAN
 Director 2002-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEWIS BURNLEY
 Director 2003-03-31 2016-11-01
MARK WILLIAM STEPHENSON
 Company Secretary 2006-11-03 2007-12-21
ANDREW DONALD GRIFFITHS
 Director 2007-02-09 2007-12-21
MARK ANDREW LEWIS
 Director 2006-11-03 2007-02-09
DAVID CHETTLE
 Company Secretary 2002-10-22 2006-11-03
JOHN STUART RICHARD HAYNES
 Director 2006-07-07 2006-11-03
PAUL ARNOTT LUDLOW
 Director 2002-10-22 2006-07-03
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2002-07-14 2002-10-22
INHOCO FORMATIONS LIMITED
 Nominated Director 2002-07-14 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GILMAN WADE LANE DEVELOPMENTS LIMITED Director 2015-08-14 CURRENT 2004-07-13 Active - Proposal to Strike off
PETER JOHN GILMAN GMI WADE LANE LTD. Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2017-09-12
PETER JOHN GILMAN LOW MILLS FARM LIMITED Director 2012-06-27 CURRENT 2012-06-20 Dissolved 2017-09-12
PETER JOHN GILMAN LEWCOMBE PROPERTIES (CLIFFORD) LIMITED Director 2011-11-22 CURRENT 2004-09-17 Dissolved 2015-02-24
PETER JOHN GILMAN LEWCOMBE (DR) LIMITED Director 2011-11-09 CURRENT 1998-11-24 Dissolved 2015-02-17
PETER JOHN GILMAN GMI HOLBECK LAND (MALTON) LIMITED Director 2011-04-14 CURRENT 2011-03-30 Active
PETER JOHN GILMAN GMI LUGA LIMITED Director 2010-07-09 CURRENT 2006-03-30 Active - Proposal to Strike off
PETER JOHN GILMAN LANDMARK HEALTHCARE DEVELOPMENTS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
PETER JOHN GILMAN GMI DEVELOPMENTS LIMITED Director 2008-06-06 CURRENT 2007-01-31 Active
PETER JOHN GILMAN GMI 2015 LIMITED Director 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-02-16
PETER JOHN GILMAN WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED Director 2007-04-19 CURRENT 2004-11-09 Active
PETER JOHN GILMAN GMI INVESTMENTS LIMITED Director 2007-02-16 CURRENT 2007-01-05 Active
PETER JOHN GILMAN GMI ROVINIAN (E) LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2014-06-17
PETER JOHN GILMAN WALSALL FOOTBALL CLUB,LIMITED(THE) Director 2006-08-14 CURRENT 1920-12-11 Active
PETER JOHN GILMAN GMI PROJECT MANAGEMENT LIMITED Director 2006-05-23 CURRENT 2006-03-28 Dissolved 2014-06-17
PETER JOHN GILMAN GMI WATERSIDE SHIPLEY LIMITED Director 2004-11-03 CURRENT 2004-05-07 Dissolved 2017-10-24
PETER JOHN GILMAN GMI PROPERTY COMPANY LIMITED Director 2004-11-03 CURRENT 2004-09-16 Active
PETER JOHN GILMAN GMI THORPE PARK LIMITED Director 2003-11-24 CURRENT 2003-10-16 Dissolved 2017-02-21
PETER JOHN GILMAN GMI PROPERTY HOLDINGS LIMITED Director 2003-11-14 CURRENT 2003-07-10 Active
PETER JOHN GILMAN EAST LEEDS DEVELOPMENT COMPANY LIMITED Director 2003-03-28 CURRENT 2002-07-14 Dissolved 2015-07-21
PETER JOHN GILMAN GMI 2012 LIMITED Director 2001-03-02 CURRENT 2001-01-15 Dissolved 2014-07-01
PETER JOHN GILMAN SCHOLES DEVELOPMENT COMPANY LIMITED Director 2000-06-20 CURRENT 1993-10-06 Active
PETER JOHN GILMAN GMI LANDMARK MANAGEMENT LIMITED Director 1997-05-21 CURRENT 1997-04-22 Dissolved 2017-02-21
PETER JOHN GILMAN GMI HOLDINGS LIMITED Director 1997-05-21 CURRENT 1997-05-02 Active
PETER JOHN GILMAN GMI ROVINIAN LIMITED Director 1993-02-22 CURRENT 1989-02-10 Dissolved 2018-06-05
PETER JOHN GILMAN LEWCOMBE HOMES LIMITED Director 1992-09-11 CURRENT 1992-07-31 Active
PETER JOHN GILMAN GMI 2013 LIMITED Director 1992-01-14 CURRENT 1985-05-29 Dissolved 2015-02-17
PETER JOHN GILMAN ANCAMAIN LIMITED Director 1991-05-10 CURRENT 1986-12-02 Active

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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-25DS01APPLICATION FOR STRIKING-OFF
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY
2016-08-23AA31/03/16 TOTAL EXEMPTION FULL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-07AR0111/04/16 FULL LIST
2015-07-20AA31/03/15 TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0111/04/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0111/04/14 FULL LIST
2013-11-14RP04SECOND FILING WITH MUD 11/04/13 FOR FORM AR01
2013-11-14ANNOTATIONClarification
2013-11-11AA31/03/13 TOTAL EXEMPTION FULL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, PARK HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
2013-05-22AR0111/04/13 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0111/04/12 FULL LIST
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27AR0111/04/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/01/2011
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04AR0111/04/10 FULL LIST
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-30225PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-05-23363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-23190LOCATION OF DEBENTURE REGISTER
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY MARK STEPHENSON
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITHS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, PARK HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
2008-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-17AAFULL ACCOUNTS MADE UP TO 03/11/06
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06
2007-04-17225ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-16190LOCATION OF DEBENTURE REGISTER
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2006-12-21AUDAUDITOR'S RESIGNATION
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 2308 COVENTRY ROAD, BIRMINGHAM, B26 3JZ
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-04-24363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-21AUDAUDITOR'S RESIGNATION
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07288cSECRETARY'S PARTICULARS CHANGED
2004-08-05363aRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29288cSECRETARY'S PARTICULARS CHANGED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-08-29363aRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-08-29353LOCATION OF REGISTER OF MEMBERS
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-29190LOCATION OF DEBENTURE REGISTER
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
2003-05-01MEM/ARTSARTICLES OF ASSOCIATION
2003-04-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELDC (TRIANGLE) 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 ELDC (TRIANGLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-31 Satisfied SEVERN TRENT PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of ELDC (TRIANGLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDC (TRIANGLE) LIMITED
Trademarks
We have not found any records of ELDC (TRIANGLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDC (TRIANGLE) 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 (68100 - Buying and selling of own real estate) as ELDC (TRIANGLE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELDC (TRIANGLE) 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 ELDC (TRIANGLE) 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 ELDC (TRIANGLE) 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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