Active - Proposal to Strike off
Company Information for ELEGANT HOMES (SOLIHULL) LIMITED
10 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
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Company Registration Number
05221023
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELEGANT HOMES (SOLIHULL) LIMITED | |
Legal Registered Office | |
10 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW Other companies in B94 | |
Company Number | 05221023 | |
---|---|---|
Company ID Number | 05221023 | |
Date formed | 2004-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MCELHOLM |
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BERNARD PATRICK MCELHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STEPHEN NEVILLE |
Company Secretary | ||
PETER STEPHEN NEVILLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERC (SOLIHULL) LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ELEGANT HOMES (ST BERNARD ROAD) LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-02-16 | |
ELEGANT DEVELOPMENTS LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
ELEGANT DICKENS HEATH VILLAGE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Liquidation | |
ELEGANT DICKENS HEATH LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
MILL LANE SOLIHULL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-10-20 | |
ELEGANT (WORCESTERSHIRE) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
ERC (SOLIHULL) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ELEGANT HOMES (ST BERNARD ROAD) LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-02-16 | |
ELEGANT DEVELOPMENTS LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Elegant Developments Limited as a person with significant control on 2018-09-02 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bernard Patrick Mcelholm on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MCELHOLM on 2014-01-01 | |
CH01 | Director's details changed for Mr Bernard Patrick Mcelholm on 2014-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MCELHOLM on 2014-01-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 02/09/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCELHOLM / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCELHOLM / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 10 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 683-685 WARWICK ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B91 3DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 53 CHURCH STREET, CAVERSHAM READING BERKSHIRE RG4 8AX | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | G & C FINANCE LIMITED | |
DEBENTURE | Outstanding | G & C FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 ELEGANT HOMES (SOLIHULL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELEGANT HOMES (SOLIHULL) LIMITED are:
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. |