Company Information for ELSMORE (INNOVATION HOUSE) LIMITED
C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16, CROSS STREET, READING, BERKSHIRE, RG1 1SN,
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Company Registration Number
06070054
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELSMORE (INNOVATION HOUSE) LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN Other companies in GU9 | |
Company Number | 06070054 | |
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Company ID Number | 06070054 | |
Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-14 21:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRUCE ELSMORE |
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JACK MARRIOTT |
||
CAROL ELSMORE |
||
RICHARD BRUCE ELSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN RICHARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSMORE HOMES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 2000-02-08 | Active | |
ELSMORE HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-02-08 | Active | |
HARTFORD BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
RE&CE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-01-21 | Dissolved 2017-06-30 | |
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2002-09-17 | Active | |
ELSMORE LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2000-04-06 | Active | |
ELSMORE (GOLDEN HIND) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
ELSMORE CONSTRUCTION LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
RE&CE LIMITED | Director | 2012-07-31 | CURRENT | 2005-01-21 | Dissolved 2017-06-30 | |
DARWIN DEVELOPMENTS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ELSMORE LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-06 | Active | |
COOPERS COURT (HINDHEAD) LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
TRIMMERS FIELD MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ELSMORE (GOLDEN HIND) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
ELSMORE CONSTRUCTION LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ELSMORE PROPERTIES LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
ELSMORE DESIGN LIMITED | Director | 2014-05-06 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
DARWIN DEVELOPMENTS LIMITED | Director | 2009-12-05 | CURRENT | 2009-06-11 | Active | |
RE&CE LIMITED | Director | 2005-02-25 | CURRENT | 2005-01-21 | Dissolved 2017-06-30 | |
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2002-10-24 | CURRENT | 2002-09-17 | Active | |
ELSMORE HOMES LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-08 | Active | |
ELSMORE LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Clarence House Milford Road Elstead Surrey GU8 6HP England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ELSMORE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-23 | |
ANNOTATION | Clarification | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JONES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK MARRIOTT on 2012-01-01 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/03/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/02/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JACK MARRIOTT | |
88(2) | AD 22/08/08 GBP SI 1@1=1 GBP IC 3/4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
123 | NC INC ALREADY ADJUSTED 23/08/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 100/1100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-11 |
Notices to | 2019-03-11 |
Resolution | 2019-03-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | IVAN RICHARD JONES |
Creditors Due Within One Year | 2013-03-31 | £ 1,206,199 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,235,196 |
Creditors and other liabilities
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 ELSMORE (INNOVATION HOUSE) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,468 |
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Cash Bank In Hand | 2012-03-31 | £ 24,169 |
Current Assets | 2013-03-31 | £ 20,376 |
Current Assets | 2012-03-31 | £ 43,054 |
Debtors | 2013-03-31 | £ 18,908 |
Debtors | 2012-03-31 | £ 18,885 |
Tangible Fixed Assets | 2013-03-31 | £ 900,000 |
Tangible Fixed Assets | 2012-03-31 | £ 900,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELSMORE (INNOVATION HOUSE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ELSMORE (INNOVATION HOUSE) LIMITED | Event Date | 2019-03-11 |
Name of Company: ELSMORE (INNOVATION HOUSE) LIMITED Company Number: 06070054 Nature of Business: Development of building projects Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich… | |||
Initiating party | Event Type | Notices to | |
Defending party | ELSMORE (INNOVATION HOUSE) LIMITED | Event Date | 2019-03-11 |
Initiating party | Event Type | Resolution | |
Defending party | ELSMORE (INNOVATION HOUSE) LIMITED | Event Date | 2019-03-11 |
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. |