Active - Proposal to Strike off
Company Information for ELLERTON ROAD LTD
FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
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Company Registration Number
07143943
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELLERTON ROAD LTD | |
Legal Registered Office | |
FIRST FLOOR FRONT SUITE THE GRANGE 26 MARKET SQUARE WESTERHAM TN16 1HB Other companies in CR3 | |
Company Number | 07143943 | |
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Company ID Number | 07143943 | |
Date formed | 2010-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 29/03/2020 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-04-06 08:06:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLERTON ROAD SOCIAL CARE LIMITED | 135 ELLERTON ROAD DAGENHAM ESSEX RM9 4HR | Dissolved | Company formed on the 2012-04-04 |
Officer | Role | Date Appointed |
---|---|---|
AZIZ ELKHADRAOUI |
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KHALID ELKHADRAOUI |
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JOHN PHILLIPS MCMONIGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY CHARLES WEBB |
Director | ||
JEREMY RICHARD SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCOURT RESIDENTIAL (VINE ROAD) LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
2020 RECYCLING LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Liquidation | |
SHAPE HOMES (SURREY) LIMITED | Director | 2009-01-20 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (VINE ROAD) LTD | Director | 2015-04-09 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED | Director | 2009-02-27 | CURRENT | 2008-03-06 | Dissolved 2014-07-15 | |
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 6) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 8) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 10) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WADHURST) LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-24 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2014-11-18 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 5) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 3) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
NEWCOURT RESIDENTIAL (SPV 4) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
DEONTICS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-19 | Active | |
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SURREY) LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
STARTHERE ENTERPRISES LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-06 | Dissolved 2017-04-18 | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-06 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
JOURNEY DYNAMICS LIMITED | Director | 2008-02-22 | CURRENT | 2006-10-13 | Dissolved 2016-04-25 | |
STARTHERE | Director | 2004-07-14 | CURRENT | 1998-03-10 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY England | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071439430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071439430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071439430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071439430008 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071439430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071439430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071439430006 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHALID ELKHADRAOUI | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILLIPS MCMONIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WEBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071439430005 | |
AR01 | 02/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 25/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 28/02/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 10 JOHN STREET LONDON WC1N 2EB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT | |
AP01 | DIRECTOR APPOINTED MR AZIZ ELKHADRAOUI | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES WEBB | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | COUTTS & COMPANY | ||
Satisfied | FARRER & CO TRUST CORPORATION LIMITED | ||
Satisfied | NEWCOURT RESIDENTIAL LTD | ||
Satisfied | COUTTS & CO | ||
DEBENTURE | Satisfied | COUTTS & CO | |
LEGAL CHARGE | Satisfied | NEWCOURT RESIDENTIAL LTD | |
LEGAL CHARGE | Satisfied | COUTTS & CO | |
CHARGE OVER DEPOSIT | Satisfied | COUTTS & CO |
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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 ELLERTON ROAD LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELLERTON ROAD LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ELLERTON ROAD LTD | Event Date | 2012-01-31 |
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. |