Dissolved
Dissolved 2016-03-24
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Home > England & Wales Companies > ELDACREST CONSTRUCTION LTD
Company Information for ELDACREST CONSTRUCTION LTD
WHETSTONE, LONDON, N20,
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Company Registration Number
 04933227 Private Limited Company
Dissolved 2016-03-24 |
Company Overview
About Eldacrest Construction Ltd
ELDACREST CONSTRUCTION LTD was founded on 2003-10-15 and had its registered office in Whetstone. The company was dissolved on the 2016-03-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELDACREST CONSTRUCTION LTD | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04933227 | |
|---|---|---|
| Date formed | 2003-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2016-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:02:50 |
| Companies House |
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Companies with same name ELDACREST CONSTRUCTION LTD
The following companies were found which have the same name as ELDACREST CONSTRUCTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELDACREST CONSTRUCTION (LONDON) LIMITED | 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | Liquidation | Company formed on the 2005-11-20 | |
| ELDACREST CONSTRUCTION (LONDON) LIMITED | Unknown |
Company Officers of ELDACREST CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BRIAN WELCH |
||
MARK BRIAN WELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ANN LAGUE |
Director | ||
JAMES SHERWOOD |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELDACREST CONTRACTS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-03 | Liquidation | |
| CHROME PROPERTIES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
| BRIWELL LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| ELDACREST CONSTRUCTION (LONDON) LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 15/10/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12A MANOR ROAD LONDON N16 5SA | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 12A MANOR ROAD LONDON N16 5JA | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ELDACREST LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
| 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
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to ELDACREST CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-02 |
| Meetings of Creditors | 2011-05-20 |
| Appointment of Administrators | 2011-04-04 |
| Proposal to Strike Off | 2010-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against ELDACREST CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELDACREST CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
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 ELDACREST CONSTRUCTION LTD
Intangible Assets
Patents
We have not found any records of ELDACREST CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for ELDACREST CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for ELDACREST CONSTRUCTION LTD. 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 (4521 - General construction & civil engineering) as ELDACREST CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELDACREST CONSTRUCTION LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELDACREST CONSTRUCTION LIMITED | Event Date | 2015-09-24 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 11 December 2015 at 10.30 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12.00 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELDACREST CONSTRUCTION LIMITED | Event Date | 2011-05-04 |
| In the High Court of Justice case number 1742 Notice is hereby given by Elizabeth Arakapiotis (IP No 009209) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , that an Initial Creditors Meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , on at 11.30 am3 June 2011 at 11.30 am . The purpose of the Meeting is to consider the Administrators Proposals under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 , including the terms on which the administrator is to be remunerated, and to consider approval of the Administrators pre appointment expenses as circulated in the Administrators proposals dated 13 May 2011 . Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Administrator by the date of the Meeting. Creditors wishing to attend and vote at the Meeting must ensure that details of their claims are submitted in writing to us, no later than 12.00 noon on the business day before the date fixed for the Meeting. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Further details contact: Kallis & Company, telephone 020 8446 6699, contact costa@kallis.co.uk Date of appointment: 4 May 2011 . | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ELDACREST CONSTRUCTION LIMITED | Event Date | 2011-03-28 |
| In the High Court case number 1742 Elizabeth Arakapiotis (IP No 009209 ) Mountview Court, 1148 High Road, Whetstone, London N20 0RA , telephone 020 8446 6699 . : Kalani Gunawardana . : Elizabeth Arakapiotis was appointed Administrator of Eldacrest Construction Limited on 28 March 2011. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELDACREST CONSTRUCTION LTD | Event Date | 2010-02-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDACREST CONSTRUCTION LTD 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 ELDACREST CONSTRUCTION LTD 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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