Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > ELEGANT HOMES (ST BERNARD ROAD) LIMITED
Company Information for ELEGANT HOMES (ST BERNARD ROAD) LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
 06161058 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Elegant Homes (st Bernard Road) Ltd
ELEGANT HOMES (ST BERNARD ROAD) LIMITED was founded on 2007-03-14 and had its registered office in Solihull. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELEGANT HOMES (ST BERNARD ROAD) LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 06161058 | |
|---|---|---|
| Date formed | 2007-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-14 00:51:17 |
| Companies House |
|
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Company Officers of ELEGANT HOMES (ST BERNARD ROAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MCELHOLM |
||
BERNARD PATRICK MCELHOLM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 (SOLIHULL) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| 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 DEVELOPMENTS LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| ELEGANT HOMES (SOLIHULL) LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 30/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 30/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCELHOLM / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCELHOLM / 01/09/2008 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 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 B91 3DA | |
| 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 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ELEGANT HOMES (ST BERNARD ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELEGANT HOMES (ST BERNARD ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | G & C FINANCE PLC | |
| CHARGE OVER PROCEEDS ACCOUNT | Outstanding | G & C FINANCE PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | G & C FINANCE PLC |
Filed Financial Reports
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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 (ST BERNARD ROAD) LIMITED
Intangible Assets
Patents
We have not found any records of ELEGANT HOMES (ST BERNARD ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELEGANT HOMES (ST BERNARD ROAD) LIMITED
Income
Government Income
We have not found government income sources for ELEGANT HOMES (ST BERNARD ROAD) 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 (41100 - Development of building projects) as ELEGANT HOMES (ST BERNARD ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT HOMES (ST BERNARD ROAD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEGANT HOMES (ST BERNARD ROAD) 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 ELEGANT HOMES (ST BERNARD ROAD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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