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Home > England & Wales Companies > ELAD LIMITED
Company Information for

ELAD LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
06118862
Private Limited Company
Liquidation

Company Overview

About Elad Ltd
ELAD LIMITED was founded on 2007-02-20 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Elad 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
ELAD LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in DA1
 
Previous Names
PSC (1282) LIMITED07/08/2007
Filing Information
Company Number 06118862
Company ID Number 06118862
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 20/02/2015
Return next due 19/03/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name ELAD LIMITED
The following companies were found which have the same name as ELAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAD (VIC) PTY LTD VIC 3875 Active Company formed on the 2017-06-19
ELAD & CO LIMITED 197 NORTH NINTH STREET MILTON KEYNES MK9 3AW Dissolved Company formed on the 2013-11-04
ELAD & NAI LTD 71 NORTH ROAD EAST PLYMOUTH DEVON UNITED KINGDOM PL4 6AN Dissolved Company formed on the 2013-02-11
ELAD 123 INVESTMENTS LLC New Jersey Unknown
ELAD 26 TOWERS LLC California Unknown
ELAD 311, LLC 6410 CLUBHOUSE CIR DALLAS TX 75240 Active Company formed on the 2018-03-25
ELAD 4-2208 LLC 300 SUNNY ISLES BLVD. SUNNY ISLES BEACH FL 33160 Active Company formed on the 2019-02-25
ELAD 90TH STREET, LLC 1770 FIRST AVE New York NEW YORK NY 10128 Active Company formed on the 1999-10-27
ELAD ADVISORY PTY LTD Active Company formed on the 2020-02-21
ELAD ADVISORY PTY LTD Active Company formed on the 2020-02-21
Elad Apparel Group Inc Connecticut Unknown
ELAD APPS PTY. LTD. Active Company formed on the 2021-06-19
ELAD ASSOCIATES INCORPORATED New Jersey Unknown
ELAD BAROKAS P.A. 20801 Biscayne Blvd AVENTURA FL 33180 Active Company formed on the 2014-06-25
Elad Beacon Books, LLC 1282 Royal Troon Drive Castle Rock CO 80104-3302 Delinquent Company formed on the 2011-04-26
ELAD BENTOV, INC. 1516 ROSE LANE Westchester MAMARONECK NY 10543 Active Company formed on the 2010-01-19
ELAD BENTOV SALON LLC 1006 MADISON AVE. #2ND FL. New York NEW YORK NY 10021 Active Company formed on the 2012-11-23
ELAD BUILDERS LLC 600 COLUMBUS AVENUE APARTMENT 7N NEW YORK NY 10024 Active Company formed on the 2008-11-07
ELAD BUILDERS INCORPORATED New Jersey Unknown
ELAD BUSINESS CONSULTANT & SOLUTIONS, LLC 201 E HALLANDALE BEACH BLVD HALLENDALE BEACH FL 33009 Active Company formed on the 2014-05-07

Company Officers of ELAD LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ELAD
Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
COSTELLOE SECRETARIES LIMITED
Company Secretary 2007-02-20 2008-12-31
COSTELLOE DIRECTORS LIMITED
Director 2007-02-20 2007-04-06

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
2023-07-05Compulsory liquidation winding up progress report
2022-07-01WU07Compulsory liquidation winding up progress report
2021-08-03WU07Compulsory liquidation winding up progress report
2020-07-30WU07Compulsory liquidation winding up progress report
2019-07-29WU07Compulsory liquidation winding up progress report
2018-07-11WU07Compulsory liquidation winding up progress report
2017-07-12WU07Compulsory liquidation winding up progress report
2016-07-06LIQ MISCINSOLVENCY:Progress report ends 08/06/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 84 WINDSOR DRIVE DARTFORD KENT DA1 3HN UNITED KINGDOM
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 84 WINDSOR DRIVE DARTFORD KENT DA1 3HN UNITED KINGDOM
2015-06-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-05COCOMPCompulsory winding up order
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-14DISS40Compulsory strike-off action has been discontinued
2015-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13DISS40Compulsory strike-off action has been discontinued
2013-08-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-23AR0127/08/12 ANNUAL RETURN FULL LIST
2012-01-26AR0127/08/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0127/08/10 ANNUAL RETURN FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/10 FROM 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdom
2010-02-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-29DISS40Compulsory strike-off action has been discontinued
2009-08-28363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED
2008-11-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 3RD FLOOR, 17 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PA
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 04/09/2008
2008-06-13225PREVSHO FROM 29/02/2008 TO 31/01/2008
2008-04-02363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07CERTNMCOMPANY NAME CHANGED PSC (1282) LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-10-05
Meetings of Creditors2015-07-03
Appointment of Liquidators2015-06-29
Petitions to Wind Up (Companies)2015-03-11
Proposal to Strike Off2013-07-16
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against ELAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 ELAD LIMITED

Intangible Assets
Patents
We have not found any records of ELAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAD LIMITED
Trademarks
We have not found any records of ELAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAD 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 (88990 - Other social work activities without accommodation n.e.c.) as ELAD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ELAD 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 TypeMeetings of Creditors
Defending partyELAD LIMITEDEvent Date2015-06-26
In the High Court of Justice case number 0074 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 29 July 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELAD LIMITEDEvent Date2015-06-09
In the High Court of Justice case number 0074 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 9 June 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyELAD LIMITEDEvent Date2015-06-09
In the High Court of Justice case number 0074 Notice is hereby given that I, James Richard Duckworth, the Liquidator of the above named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 5 November 2018, the last date for proving, to submit a proof of debt to me at Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. James Richard Duckworth , (IP No. 1381 ) Liquidator of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH . Date of Appointment: 9 June 2015 . Further details contact: Lindsey Alleyne on Tel: 01253 712231
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyELAD LIMITEDEvent Date2015-01-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 74 A Petition to wind up the above-named Company, Registration Number 06118862, of 84 Windsor Drive, Dartford, Kent, United Kingdom, DA1 3HN, presented on 6 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyELAD LIMITEDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyELAD LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAD 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 ELAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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