Active - Proposal to Strike off
Company Information for ELAN HOMES LAND LIMITED
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ELAN HOMES LAND LIMITED | ||||||
Legal Registered Office | ||||||
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ Other companies in CH65 | ||||||
Previous Names | ||||||
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Company Number | 05360210 | |
---|---|---|
Company ID Number | 05360210 | |
Date formed | 2005-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-02 | |
Account next due | 30/09/2023 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 04:05:34 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARK BRAVINGTON |
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ADRIAN MARK BRAVINGTON |
||
PAUL LEONARD HALLIWELL |
||
JOHN EDWARD KENDRICK |
||
ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM FLOOD |
Director | ||
ROBERT WILLIAM FLOOD |
Director | ||
FRANCIS PATRICK REIL |
Director | ||
SIMON PAUL GARNETT |
Company Secretary | ||
SIMON PAUL GARNETT |
Director | ||
RICHARD NICHOLAS DEAN |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELAN HOMES SEQ LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2005-03-16 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ERIE BASIN LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2007-05-03 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2007-05-04 | Active | |
JENNY 99 LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2007-11-26 | Active | |
ELAN HOMES MIDLANDS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
KINNERTON MEADOWS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
ARGOED GARDENS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
THE LARCHES MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
OLD QUAY MEADOW MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STEINBECK WALK MANAGEMENT COMPANY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
CHESTER ROAD (WALTON) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
FERN LEA (FARNDON) MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-03 | Active | |
HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-16 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2009-10-01 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-12-17 | CURRENT | 2002-11-19 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
JENNY 99 LIMITED | Director | 2007-02-09 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES MIDLANDS LIMITED | Director | 2007-02-09 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES LIMITED | Director | 2006-01-17 | CURRENT | 1996-06-24 | Active | |
DAVID MCLEAN HOMES (SOUTH WEST) LTD | Director | 2006-01-12 | CURRENT | 1976-09-09 | Liquidation | |
DAVID MCLEAN HOMES (MIDLANDS) LIMITED | Director | 2006-01-12 | CURRENT | 1983-06-24 | Liquidation | |
DAVID MCLEAN HOMES LIMITED | Director | 2006-01-11 | CURRENT | 1971-06-07 | Liquidation | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
ELAN HOMES LIMITED | Director | 2015-04-23 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES MIDLANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2015-04-23 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2015-04-23 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2015-04-23 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2015-04-23 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2015-04-23 | CURRENT | 2008-12-23 | Active | |
FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED | Director | 2014-09-25 | CURRENT | 2013-07-11 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ERIE BASIN LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2009-02-23 | CURRENT | 2005-03-16 | Active | |
JENNY 99 LIMITED | Director | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES LIMITED | Director | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES MIDLANDS LIMITED | Director | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
DAVID MCLEAN (HOLDINGS) LIMITED | Director | 1998-12-01 | CURRENT | 1978-02-10 | Liquidation | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1991-05-30 | Liquidation | |
ELAN HOMES LIMITED | Director | 2018-01-31 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES MIDLANDS LIMITED | Director | 2018-01-31 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2018-01-31 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2018-01-31 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2018-01-31 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
2 AGRICULTURE MILLING LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
BERNARD MATTHEWS FROZEN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOPARAN MANUFACTURING GROUP LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BRAND STREET LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ | |
AP01 | DIRECTOR APPOINTED ROBERT RAFFERTY | |
RES01 | ALTER ARTICLES 31/01/2018 | |
RES01 | ALTER ARTICLES 31/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FLOOD | |
AP01 | DIRECTOR APPOINTED PAUL LEONARD HALLIWELL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | Company name changed jacob projects LIMITED\certificate issued on 24/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK BRAVINGTON | |
AR01 | 10/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KENDRICK / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 10/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FLOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 10/02/10 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED ADRIAN MARK BRAVINGTON | |
CERTNM | COMPANY NAME CHANGED DAVID MCLEAN SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/07/09 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON GARNETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3705) LIMITED CERTIFICATE ISSUED ON 14/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Satisfied | GROVESPEAR LIMITED | |
AN ASSIGNMENT BY WAY OF SECURITY | Satisfied | MERTHYR FINANCE CO LIMITED | |
DEBENTURE | Satisfied | MERTHYR FINANCE CO LIMITED |
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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 ELAN HOMES LAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELAN HOMES LAND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELAN HOMES LAND LIMITED | Event Date | 2009-06-09 |
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. |