Company Information for ELDONIAN BROOKHAVEN LIMITED
55 ABBEYSTEAD ROAD, LIVERPOOL, L15 7JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELDONIAN BROOKHAVEN LIMITED | |
Legal Registered Office | |
55 ABBEYSTEAD ROAD LIVERPOOL L15 7JE Other companies in L3 | |
Company Number | 05227435 | |
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Company ID Number | 05227435 | |
Date formed | 2004-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 02:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD DENNIS GWYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KING GADZIKWA |
Director | ||
KING GADZIKWA |
Director | ||
KARL ROBERT GWYNN |
Director | ||
JAMES BENEDICT BROWN |
Director | ||
RONALD JOSEPH PARKER |
Company Secretary | ||
IAN ROY MERRISON |
Director | ||
LAWRENCE SANTANGELI |
Director | ||
JOHN BARRY WILLIAMS |
Company Secretary | ||
GEORGE EVANS |
Director | ||
RODNEY ALLEN RALPH JAMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATITUDE MANCHESTER LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
THE LOCKS LIVERPOOL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TRINITY DEVELOPMENTS LIVERPOOL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
ELDON GROVE DEVELOPMENTS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
CHISENHALE LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
LIVERPOOL BUILDING COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
MY PAD CONSTRUCTION LIMITED | Director | 2017-02-13 | CURRENT | 2016-12-20 | Active | |
GROVEMORE DEVELOPMENTS LIMITED | Director | 2016-12-19 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ROPEWALKS BUYERS LIMITED | Director | 2016-11-11 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
ELDONIAN ENERGY PARTNERSHIP LIMITED | Director | 2016-10-24 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
STONEBASE CONSTRUCTION LIMITED | Director | 2016-10-24 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
WOLESTENHOLME LEISURE LIMITED | Director | 2013-01-20 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
BRANDGOLD LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-14 | Active | |
HEXAGON MEDIA LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD DENNIS GWYNN | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM Trinity House Eldon Place Liverpool Merseyside L3 6HE | ||
Withdrawal of a person with significant control statement on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
SH01 | 12/02/20 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KING GADZIKWA | |
AP01 | DIRECTOR APPOINTED MR HOWARD DENNIS GWYNN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KING GADZIKWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KING GADZIKWA | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT GWYNN | |
AP01 | DIRECTOR APPOINTED MR KING GADZIKWA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT BROWN | |
AP01 | DIRECTOR APPOINTED MR KARL ROBERT GWYNN | |
AP01 | DIRECTOR APPOINTED MR JAMES BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONALD PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SANTANGELI | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RONALD JOSEPH PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM TONY MCGANN CENTRE ELDONIAN VILLAGE LIVERPOOL MERSEYSIDE L3 6LG | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MERRISOIV / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | 30/09/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 32,601 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
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 ELDONIAN BROOKHAVEN LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 0 |
Current Assets | 2012-04-01 | £ 14,903 |
Debtors | 2012-04-01 | £ 14,903 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 17,698 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ELDONIAN BROOKHAVEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELDONIAN BROOKHAVEN LIMITED | Event Date | 2010-05-04 |
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. |