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Home > England & Wales Companies > ELDON STREET (JEFFERSON) LIMITED
Company Information for

ELDON STREET (JEFFERSON) LIMITED

1 Chamberlain Square Cs, Birmingham, B3 3AX,
Company Registration Number
04818378
Private Limited Company
Liquidation

Company Overview

About Eldon Street (jefferson) Ltd
ELDON STREET (JEFFERSON) LIMITED was founded on 2003-07-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Eldon Street (jefferson) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDON STREET (JEFFERSON) LIMITED
 
Legal Registered Office
1 Chamberlain Square Cs
Birmingham
B3 3AX
Other companies in E14
 
Filing Information
Company Number 04818378
Company ID Number 04818378
Date formed 2003-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2022-05-24 12:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDON STREET (JEFFERSON) LIMITED
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Company Officers of ELDON STREET (JEFFERSON) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN PATRICK BRERETON
 Director 2008-12-22
RICHARD HARPER
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SMITH
 Company Secretary 2003-07-02 2010-03-04
EMILY SARNIA EVERARD UPTON
 Company Secretary 2005-02-23 2010-03-04
BARRY PORTER
 Director 2008-12-01 2009-02-13
JAMES CORRY BLAKEMORE
 Director 2005-02-23 2008-11-05
BARRY PORTER
 Director 2005-02-23 2008-10-23
CATHERINE HELEN WEBSTER
 Director 2003-12-23 2008-10-20
RACHEL KAY SADLER
 Director 2003-12-23 2005-02-23
FRANCOIS GUIRAUD
 Director 2003-07-02 2004-04-06
ANDREW JOHN PETTIT
 Director 2003-07-02 2003-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-02 2003-07-02
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-02 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN PATRICK BRERETON LA SALLE UK VENTURES PROPERTY 8 Director 2014-07-15 CURRENT 2014-05-28 Active
ANTHONY JOHN PATRICK BRERETON LASALLE UK VENTURES PROPERTY 10 Director 2014-07-14 CURRENT 2014-05-28 Active
ANTHONY JOHN PATRICK BRERETON CANADA SQUARE PROPERTY VEHICLE LTD Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-05-20
ANTHONY JOHN PATRICK BRERETON LBPB NOMINEES LIMITED Director 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
ANTHONY JOHN PATRICK BRERETON ZEGNA III HOLDINGS INC Director 2009-07-28 CURRENT 2009-07-01 Active
ANTHONY JOHN PATRICK BRERETON INVESTREV LIMITED Director 2009-06-18 CURRENT 2006-11-08 Liquidation
ANTHONY JOHN PATRICK BRERETON ELDON STREET (COLBERT ORCO) LIMITED Director 2008-12-22 CURRENT 2002-01-04 Dissolved 2016-11-30
ANTHONY JOHN PATRICK BRERETON ELDON STREET (HARLEY) LIMITED Director 2008-12-22 CURRENT 2003-05-12 Dissolved 2016-11-30
ANTHONY JOHN PATRICK BRERETON PARKMETRO LIMITED Director 2008-12-22 CURRENT 2002-01-24 Dissolved 2016-11-30
RICHARD HARPER SOLO GROUP (HOLDINGS) LIMITED Director 2016-06-06 CURRENT 2014-06-25 In Administration
RICHARD HARPER SOLO GROUP SERVICES LIMITED Director 2016-06-06 CURRENT 2014-10-07 In Administration
RICHARD HARPER TETHRA ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RICHARD HARPER ACR ENERGY LTD Director 2012-08-01 CURRENT 2010-07-05 Active
RICHARD HARPER RHINO COURT MANAGEMENT COMPANY LIMITED Director 2011-12-14 CURRENT 2011-02-25 Active - Proposal to Strike off
RICHARD HARPER MG ROVER WHOLESALE LIMITED Director 2011-10-04 CURRENT 1946-03-28 Liquidation
RICHARD HARPER CANADA SQUARE PROPERTY VEHICLE LTD Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-05-20
RICHARD HARPER LEHMAN BROTHERS NOMINEES LIMITED Director 2010-03-03 CURRENT 1985-12-19 Liquidation
RICHARD HARPER LB HOLDINGS INTERMEDIATE 1 LIMITED Director 2010-02-19 CURRENT 2006-10-05 Active
RICHARD HARPER PREFERRED HOLDINGS LIMITED Director 2010-01-20 CURRENT 2001-03-30 Liquidation
RICHARD HARPER PREFERRED GROUP LIMITED Director 2010-01-20 CURRENT 2001-04-02 Liquidation
RICHARD HARPER MBAM INVESTOR LIMITED Director 2009-12-17 CURRENT 2005-02-02 Active
RICHARD HARPER LBPB NOMINEES LIMITED Director 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
RICHARD HARPER ZEGNA III HOLDINGS INC Director 2009-07-28 CURRENT 2009-07-01 Active
RICHARD HARPER INVESTREV LIMITED Director 2009-06-18 CURRENT 2006-11-08 Liquidation
RICHARD HARPER RESETFAN LIMITED Director 2009-02-13 CURRENT 1999-04-14 Liquidation
RICHARD HARPER ELDON STREET (COLBERT ORCO) LIMITED Director 2008-12-22 CURRENT 2002-01-04 Dissolved 2016-11-30
RICHARD HARPER ELDON STREET (HARLEY) LIMITED Director 2008-12-22 CURRENT 2003-05-12 Dissolved 2016-11-30
RICHARD HARPER PARKMETRO LIMITED Director 2008-12-22 CURRENT 2002-01-24 Dissolved 2016-11-30
RICHARD HARPER PLATFORM COMMERCIAL MORTGAGE LIMITED Director 2008-12-22 CURRENT 1992-01-29 Liquidation
RICHARD HARPER ELDON STREET (CUBE) LIMITED Director 2008-12-22 CURRENT 2002-04-02 Liquidation
RICHARD HARPER ELDON STREET (RAVEN) LIMITED Director 2008-12-22 CURRENT 2002-07-17 Liquidation
RICHARD HARPER ELDON STREET (BIRCHIN) LIMITED Director 2008-12-22 CURRENT 2002-02-06 Liquidation
RICHARD HARPER ELDON STREET (FIDENZA) LIMITED Director 2008-12-22 CURRENT 2002-01-10 Active
RICHARD HARPER LB SF WAREHOUSE LIMITED Director 2008-10-24 CURRENT 2007-05-18 Active
RICHARD HARPER CERES ENERGY LIMITED Director 2008-04-03 CURRENT 2008-02-01 Active
RICHARD HARPER HARPER ENERGY LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
RICHARD HARPER TEESSIDE GAS TRANSPORTATION LIMITED Director 1997-04-29 CURRENT 1986-11-20 Liquidation

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
2022-05-24Final Gazette dissolved via compulsory strike-off
2022-02-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-02-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-26
2021-02-15600Appointment of a voluntary liquidator
2020-10-09AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Lehman Brothers Level 23 25 Canada Square London E14 5LQ
2019-08-19AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-12AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-30AD02Register inspection address changed from 12 Plumtree Court London EC4A 4HT
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-22CH01Director's details changed for Anthony John Brereton on 2011-05-10
2011-07-21CH01Director's details changed for Mr Richard Harper on 2011-05-10
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-25363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2009-02-08288aDIRECTOR APPOINTED BARRY PORTER
2009-01-23288aDIRECTOR APPOINTED ANTHONY JOHN BRERETON LOGGED FORM
2009-01-23288aDIRECTOR APPOINTED RICHARD HARPER LOGGED FORM
2009-01-19RES01ALTER ARTICLES 22/12/2008
2009-01-09288bAPPOINTMENT TERMINATE, DIRECTOR BARRY PORTER LOGGED FORM
2009-01-08288aDIRECTOR APPOINTED RICHARD HARPER
2009-01-08288aDIRECTOR APPOINTED ANTHONY JOHN BRERETON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE WEBSTER
2008-08-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET SMITH / 01/07/2008
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2007-08-06363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-10-05244DELIVERY EXT'D 3 MTH 30/11/05
2006-08-09363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-11-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-04363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-26ELRESS369(4) SHT NOTICE MEET 19/04/05
2005-04-26ELRESS80A AUTH TO ALLOT SEC 19/04/05
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-01-14244DELIVERY EXT'D 3 MTH 30/11/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-06363(288)DIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-10-23225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE, LONDON, EC2M 7HA
2003-07-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELDON STREET (JEFFERSON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-04
Notices to2021-02-04
Appointmen2021-02-04
Fines / Sanctions
No fines or sanctions have been issued against ELDON STREET (JEFFERSON) 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 STREET (JEFFERSON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 STREET (JEFFERSON) LIMITED

Intangible Assets
Patents
We have not found any records of ELDON STREET (JEFFERSON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDON STREET (JEFFERSON) LIMITED
Trademarks
We have not found any records of ELDON STREET (JEFFERSON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON STREET (JEFFERSON) 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 (70100 - Activities of head offices) as ELDON STREET (JEFFERSON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELDON STREET (JEFFERSON) 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 TypeResolution
Defending partyELDON STREET (JEFFERSON) LIMITEDEvent Date2021-02-04
 
Initiating party Event TypeNotices to
Defending partyELDON STREET (JEFFERSON) LIMITEDEvent Date2021-02-04
 
Initiating party Event TypeAppointmen
Defending partyELDON STREET (JEFFERSON) LIMITEDEvent Date2021-02-04
Company Number: 04818378 Name of Company: ELDON STREET (JEFFERSON) LIMITED Nature of Business: Activities of head offices Registered office: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON STREET (JEFFERSON) 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 STREET (JEFFERSON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode B3 3AX