| Company Name | Elliot Charles Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676825 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Charles Robert Brooks |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Fitter |
| Country of Residence | England |
| Correspondence Address | 18 East Street Harworth Doncaster South Yorkshire DN11 8NP |
| Director Name | Karen Murphy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 East Street Harworth Doncaster South Yorkshire DN11 8NP |
| Secretary Name | Karen Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 East Street Harworth Doncaster South Yorkshire DN11 8NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Charles Robert Brooks 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Karen Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,234 |
| Cash | £2,205 |
| Current Liabilities | £44,343 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 13 February 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (10 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (10 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 26 August 2013 (10 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (6 pages) |
| 11 December 2012 | Liquidators statement of receipts and payments to 26 August 2012 (6 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (6 pages) |
| 12 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
| 12 October 2011 | Liquidators statement of receipts and payments to 26 August 2011 (7 pages) |
| 12 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
| 16 September 2010 | Registered office address changed from 18 East Street, Harworth Doncaster South Yorkshire DN11 8NP on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from 18 East Street, Harworth Doncaster South Yorkshire DN11 8NP on 16 September 2010 (2 pages) |
| 3 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2010 | Resolutions
|
| 3 September 2010 | Statement of affairs with form 4.19 (7 pages) |
| 3 September 2010 | Statement of affairs with form 4.19 (7 pages) |
| 3 September 2010 | Resolutions
|
| 3 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2010 | Director's details changed for Karen Murphy on 11 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Charles Robert Brooks on 11 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Charles Robert Brooks on 11 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Karen Murphy on 11 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 2 April 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 9 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Incorporation (17 pages) |
| 25 February 2003 | Incorporation (17 pages) |