Administrative Receiver
Company Information for ELVETHAM LTD
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE19 SG,
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Company Registration Number
04817215
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ELVETHAM LTD | |
Legal Registered Office | |
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE19 SG Other companies in WC2E | |
Company Number | 04817215 | |
---|---|---|
Company ID Number | 04817215 | |
Date formed | 2003-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-07 07:01:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELVETHAM BUSINESS SOLUTIONS LIMITED | 45 KINGSLEY SQUARE FLEET FLEET HAMPSHIRE GU51 1AH | Dissolved | Company formed on the 2006-07-26 | |
ELVETHAM CONSULTING LIMITED | 4 HUGH DE PORT LANE FLEET HAMPSHIRE GU51 1HT | Active - Proposal to Strike off | Company formed on the 2007-06-04 | |
ELVETHAM EXECUTIVE CARS LIMITED | TURNERS GREEN COTTAGE TURNERS GREEN LANE ELVETHAM HOOK RG27 8BE | Active | Company formed on the 2020-01-16 | |
ELVETHAM HALL (BUILDINGS) LIMITED | THE PETERSHAM NIGHTINGALE LANE RICHMOND SURREY TW10 6UZ | Active - Proposal to Strike off | Company formed on the 1952-12-02 | |
ELVETHAM HALL (PROPERTY) LIMITED | THE ELVETHAM HOTEL FLEET ROAD HARTLEY WINTNEY HOOK RG27 8AS | Active | Company formed on the 2001-03-12 | |
ELVETHAM HEATH UNITED LTD. | 5 LYNDHURST ROAD FLEET GU51 1EH | Active | Company formed on the 2017-05-30 | |
ELVETHAM HEATH LEP | Active | Company formed on the 2022-03-04 | ||
ELVETHAM LIMITED | THE GRAND HOTEL MALAHIDE LIMITED MALAHIDE CO. DUBLIN. | Dissolved | Company formed on the 1989-09-11 | |
ELVETHAM LEGAL SERVICES LTD | 6 SELSDON CLOSE WYTHALL WORCESTERSHIRE B47 6HP | Active - Proposal to Strike off | Company formed on the 2020-12-02 | |
ELVETHAM LAW LIMITED | ELVETHAM LAW 1 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS | Active - Proposal to Strike off | Company formed on the 2020-12-08 | |
ELVETHAM LAND LIMITED | C/O WSM SOLICITORS LLP, WOODCOCK HOUSE, GIBBARD MEWS 38-38 HIGH STREET WIMBLEDON VILLAGE SW19 5BY | Active | Company formed on the 2022-02-03 | |
ELVETHAM NEST LTD | WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN | Active | Company formed on the 2023-11-21 | |
ELVETHAM PTY LTD | Active | Company formed on the 2007-11-08 | ||
ELVETHAM PROPERTY SERVICES LTD | 1 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS | Active - Proposal to Strike off | Company formed on the 2020-12-02 | |
ELVETHAM RESIDENTIAL LETTINGS LIMITED | FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | Active - Proposal to Strike off | Company formed on the 2004-05-06 | |
ELVETHAM SUPER PTY. LTD. | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY LILLEY |
||
MARK SIDNEY LILLEY |
||
JAMES OLIVER TILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ZIVKOVIC |
Director | ||
RICHARD ZIVKOVIC |
Director | ||
M G SECRETARIES LTD |
Company Secretary | ||
M G DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIKTOPIA LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-15 | Liquidation | |
ABOKADO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-23 | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM Abokado 102 Great Portland Street London W1W 6PD England | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARA ALDERIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KARA ALDERIN | |
AP01 | DIRECTOR APPOINTED MRS KARA ALDERIN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 102 Abokado 102 Great Portland Street London W1W 6PD England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 102 Abokado 102 Great Portland Street London W1W 6PD England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 120 Abokado 120 Great Portland Street London W1W 6PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 120 Abokado 120 Great Portland Street London W1W 6PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6 Snow Hill London EC1A 2AY England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6 Snow Hill London EC1A 2AY England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048172150014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZIVKOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 1 Devonshire Street London W1W 5DS | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 152630 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 152630 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ZIVKOVIC | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 152630 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 44 Maiden Lane London Greater London WC2E 7LN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZIVKOVIC | |
AP01 | DIRECTOR APPOINTED MR RICHARD ZIVKOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 152630 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Sidney Lilley on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDSAY LILLEY on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150014 | |
AR01 | 05/05/13 FULL LIST | |
RES13 | DELTE MEM 23/05/2013 | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1ST FLOOR 15 KING STREET LONDON WC2E 8HN UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 152630 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 132841 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 115890 | |
AR01 | 05/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 98915.00 | |
AR01 | 05/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JAMES OLIVER TILLMAN | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 82290 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
88(2) | AD 05/05/09 GBP SI 3196@1=3196 GBP IC 69656/72852 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE RAILWAY ARCH 190 CARLISLE LANE LONDON SE1 7LH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES13 | APPLICATION FOR/ALLOTMENT OF SHARES AND NOTIFICATION OF REGISTRATIONS AT COMPANIES HOUSE 22/12/2008 | |
88(2) | AD 22/12/08-22/12/08 GBP SI 3498@1=3498 GBP IC 62962/66460 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/03/08 | |
RES04 | GBP NC 55555/100000 10/03/2008 | |
88(2) | AD 10/03/08-10/03/08 GBP SI 7407@1=7407 GBP IC 55555/62962 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)O | AD 15/03/07--------- £ SI 5555@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/07 | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
RES13 | ALLOT 5555 SHA DOCS FIL 15/03/07 | |
123 | NC INC ALREADY ADJUSTED 11/03/07 | |
RES04 | £ NC 50000/55555 11/03/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: THE RAILWAY ARCH 190 CARLISLE LANE LONDON SE1 7LA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 160 DRURY LANE COVENT GARDEN LONDON WC2B 5PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 100/50000 31/03/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Appointmen | 2020-10-16 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
RENT DEPOSIT DEED | Outstanding | SUCCESS INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | KNOLLYS HOUSE LIMITED AND KNOLLYS HOUSE (NO.1) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED, CAPITAL & COUNTIES CG NOMINEE LIMITED | |
RENT DEPOSIT DEED | Outstanding | NINECOURT LIMITED | |
RENT DEPOSIT DEED | Outstanding | GASCOYNE HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG 9 LIMITED AND CAPITAL & COUNTIES CD NOMINEE 9 LIMITED | |
RENT DEPOSIT DEED | Outstanding | ST. ERMIN'S PROPERTY B.V. | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG 9 LIMITED AND CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG 9 LIMITED AND CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | |
RENT DEPOSIT DEED | Outstanding | FIRST CHOICE RETAIL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 706,467 |
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Creditors Due Within One Year | 2013-03-31 | £ 911,314 |
Creditors Due Within One Year | 2012-03-31 | £ 618,440 |
Creditors and other liabilities
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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 ELVETHAM LTD
Called Up Share Capital | 2013-03-31 | £ 152,630 |
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Called Up Share Capital | 2012-03-31 | £ 152,630 |
Cash Bank In Hand | 2013-03-31 | £ 385,726 |
Cash Bank In Hand | 2012-03-31 | £ 59,744 |
Current Assets | 2013-03-31 | £ 807,260 |
Current Assets | 2012-03-31 | £ 428,352 |
Debtors | 2013-03-31 | £ 348,561 |
Debtors | 2012-03-31 | £ 280,953 |
Fixed Assets | 2013-03-31 | £ 1,568,021 |
Fixed Assets | 2012-03-31 | £ 1,129,729 |
Shareholder Funds | 2013-03-31 | £ 757,500 |
Shareholder Funds | 2012-03-31 | £ 939,641 |
Stocks Inventory | 2013-03-31 | £ 72,973 |
Stocks Inventory | 2012-03-31 | £ 87,655 |
Tangible Fixed Assets | 2013-03-31 | £ 1,562,453 |
Tangible Fixed Assets | 2012-03-31 | £ 1,123,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as ELVETHAM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ELVETHAM LTD | Event Date | 2020-10-16 |
In the Royal Courts of Justice Court Number: CR-2020-003845 ELVETHAM LTD (Company Number 04817215 ) Nature of Business: Foods to go - Restaurants/cafes Registered office: 102 Greatland Portland Street… | |||
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. |