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Home > England & Wales Companies > ELDEAN IRONMONGERY LIMITED
Company Information for

ELDEAN IRONMONGERY LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
05437828
Private Limited Company
Liquidation

Company Overview

About Eldean Ironmongery Ltd
ELDEAN IRONMONGERY LIMITED was founded on 2005-04-27 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Eldean Ironmongery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELDEAN IRONMONGERY LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 05437828
Company ID Number 05437828
Date formed 2005-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 27/04/2014
Return next due 25/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDEAN IRONMONGERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of ELDEAN IRONMONGERY LIMITED

Current Directors
Officer Role Date Appointed
DEAN FRANKLIN GRIFFITH
Company Secretary 2005-04-27
DEAN FRANKLIN GRIFFITH
Director 2005-04-27
ELAINE PAULA GRIFFITH
Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-27 2005-04-27

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
2018-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM JUBILEE HOUSE, 32 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL
2015-04-134.20STATEMENT OF AFFAIRS/4.19
2015-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0127/04/14 FULL LIST
2013-08-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07AR0127/04/13 FULL LIST
2012-10-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-29AR0127/04/12 FULL LIST
2011-11-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0127/04/11 FULL LIST
2010-09-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0127/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN FRANKLIN GRIFFITH / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PAULA GRIFFITH / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN FRANKLIN GRIFFITH / 01/10/2009
2009-07-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-08-15AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-05-2688(2)RAD 27/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELDEAN IRONMONGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-07
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Meetings of Creditors2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against ELDEAN IRONMONGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-05-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 ELDEAN IRONMONGERY LIMITED

Intangible Assets
Patents
We have not found any records of ELDEAN IRONMONGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDEAN IRONMONGERY LIMITED
Trademarks
We have not found any records of ELDEAN IRONMONGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDEAN IRONMONGERY 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as ELDEAN IRONMONGERY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ELDEAN IRONMONGERY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 17 TURNER STREET NORTHAMPTON NN1 4JJ 6,100
Northampton Borough Council OFFICES AND PREMISES 17 TURNER STREET NORTHAMPTON NN1 4JJ 6,100
Northampton Borough Council OFFICES AND PREMISES 17 TURNER STREET NORTHAMPTON NN1 4JJ 6,10005-09-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyELDEAN IRONMONGERY LIMITEDEvent Date2015-03-31
We, Gary Steven Pettit and Gavin Geoffrey Bates (IP Nos. 9066 and 8983) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP have been appointed Joint Liquidators of the above named Company on 27 March 2015. All persons having any property of the Company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Liquidators at the above address by 19 June 2015, failing which they may be excluded from any dividend subsequently declared. Further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELDEAN IRONMONGERY LIMITEDEvent Date2015-03-27
Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELDEAN IRONMONGERY LIMITEDEvent Date2015-03-27
At a general meeting of the Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 27 March 2015 at 2.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be and hereby is wound up voluntarily and that Gary S Pettit and Gavin G Bates , both of PBC Business Recovery & Insolvency Limted , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , (IP Nos. 9066 and 8983) be and hereby are appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. Further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150 Dean Griffith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELDEAN IRONMONGERY LIMITEDEvent Date2015-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 27 March 2015 at 2.15 pm for the purposes mentioned in Sections 99 - 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of PBC Business Recovery & Insolvency Ltd , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Jamie Cochrane, E-mail: jamiecochrane@pbcbusinessrecovery.co.uk, Tel: (01604) 926070.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDEAN IRONMONGERY 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 ELDEAN IRONMONGERY 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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