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Company Information for

ELDER SOLUTIONS LIMITED

C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
07880278
Private Limited Company
Liquidation

Company Overview

About Elder Solutions Ltd
ELDER SOLUTIONS LIMITED was founded on 2011-12-13 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Elder Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELDER SOLUTIONS LIMITED
 
Legal Registered Office
C/O CURRIE YOUNG LIMITED
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in WA15
 
Previous Names
CLAVIS STRUCTURED SOLUTIONS LIMITED30/07/2014
Filing Information
Company Number 07880278
Company ID Number 07880278
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 05:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDER SOLUTIONS LIMITED
The accountancy firm based at this address is BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
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Companies with same name ELDER SOLUTIONS LIMITED
The following companies were found which have the same name as ELDER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELDER SOLUTIONS CORP. 404 JERUSALEM AVE. Suffolk HICKSVILLE NY 11801 Active Company formed on the 2002-07-05
ELDER SOLUTIONS, LLC 4577 BLAKELY AVE NE BAINBRIDGE ISLAND WA 981100000 Dissolved Company formed on the 2010-04-23
ELDER SOLUTIONS PTY LTD Active Company formed on the 2014-08-11
ELDER SOLUTIONS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-07-14
ELDER SOLUTIONS GROUP, LLC 14631 YORKSHIRE RUN DR ORLANDO FL 32828 Inactive Company formed on the 2015-07-16
ELDER SOLUTIONS INC. 7860 W. Commercial Blvd Lauderhill FL 33351 Active Company formed on the 2004-03-24
ELDER SOLUTIONS & PLANNING LLC 2705 THISTLEWOOD CT FLOWER MOUND TX 75022 Forfeited Company formed on the 2018-07-17
ELDER SOLUTIONS INCORPORATED California Unknown
ELDER SOLUTIONS LLC California Unknown
ELDER SOLUTIONS MANAGEMENT CORP North Carolina Unknown
ELDER SOLUTIONS INC North Carolina Unknown
ELDER SOLUTIONS LLC North Carolina Unknown
Elder Solutions Inc Indiana Unknown
Elder Solutions Inc Indiana Unknown
ELDER SOLUTIONS L.L.C Tennessee Unknown
ELDER SOLUTIONS INC Arkansas Unknown

Company Officers of ELDER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KELLY DAWN WILLIAMS
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOEL COWEN
 Director 2011-12-13 2015-09-01
STEPHEN JOHN ISHERWOOD
 Director 2011-12-13 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY DAWN WILLIAMS BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED Director 2012-11-01 CURRENT 2009-02-09 Liquidation
KELLY DAWN WILLIAMS MAPLEWOOD MANAGEMENT CONSULTING LIMITED Director 2012-09-01 CURRENT 2003-03-04 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
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-04-08
2022-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-08
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KELLY DAWN WILLIAMS
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England
2018-04-26LIQ02Voluntary liquidation Statement of affairs
2018-04-26600Appointment of a voluntary liquidator
2018-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-09
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 17 Middlewich Road Nantwich CW5 6PF England
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CH01Director's details changed for Kelly Dawn Williams on 2018-01-24
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 17 Westminster Close Grappenhall Warrington WA4 2QS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 210
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX
2017-02-06AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 210
2016-02-23AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD
2015-10-05AP01DIRECTOR APPOINTED KELLY DAWN WILLIAMS
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 210
2015-02-20AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30RES15CHANGE OF NAME 23/07/2014
2014-07-30CERTNMCompany name changed clavis structured solutions LIMITED\certificate issued on 30/07/14
2014-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08AAMDAmended accounts made up to 2013-04-30
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM , Second Floor 19-23 Stamford New Road, Altrincham, Cheshire, WA14 1BN
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 210
2014-01-21AR0106/01/14 FULL LIST
2013-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-17AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-01-14AR0103/01/13 FULL LIST
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELDER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-12
Resolution2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against ELDER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30

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 ELDER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELDER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDER SOLUTIONS LIMITED
Trademarks
We have not found any records of ELDER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDER SOLUTIONS 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 (99999 - Dormant Company) as ELDER SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELDER SOLUTIONS 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 TypeAppointmen
Defending partyELDER SOLUTIONS LIMITEDEvent Date2018-04-12
Company Number: 07880278 Name of Company: ELDER SOLUTIONS LIMITED Nature of Business: Dormant Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 17 Alvaston Business Park…
 
Initiating party Event TypeResolution
Defending partyELDER SOLUTIONS LIMITEDEvent Date2018-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDER SOLUTIONS 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 ELDER SOLUTIONS 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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    Other companies at postcode ST5 1EL