EH

ELDER HOMES COTGRAVE LIMITED

Dissolved

Company number 02809209

Birmingham · Incorporated 14 April 1993

Two, Snowhill, Birmingham, B4 6GA

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRADPACE LIMITED · 14 April 1993 – 7 November 2006

ELDER HOMES NORTH VIEW LIMITED · 7 November 2006 – 16 April 2009

Previous registered addresses

125 Colmore Row Birmingham B3 3SD · until 3 January 2016

The Counting House Nelson Street Hull East Yorkshire HU1 1XE · until 1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SHORE, Richard Cameron
Secretary
26 February 2008
MJ
MESSENGER, James
Director
14 May 2004
MD
MESSENGER, David Hetherington
Secretary · Resigned
27 February 2006
MJ
MESSENGER, James
Secretary · Resigned
14 May 2004
MD
MESSENGER, David Hetherington
Director · Resigned
14 May 2004
BG
BALL, Graham
Secretary · Resigned
20 December 1993
MM
MAYFIELD, Michael William
Secretary · Resigned
22 June 1993
TR
TOMPKIN, Raymond William
Director · Resigned
22 June 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 April 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2018 View
Liquidation In Administration Progress Report
Insolvency
23 August 2018 View
Liquidation In Administration Move To Dissolution
Insolvency
23 August 2018 View
Liquidation In Administration Progress Report
Insolvency
10 August 2018 View
Liquidation In Administration Extension Of Period
Insolvency
20 February 2018 View
Liquidation In Administration Progress Report
Insolvency
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Liquidation In Administration Progress Report
Insolvency
4 August 2017 View
Liquidation In Administration Extension Of Period
Insolvency
26 July 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 February 2017 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
26 September 2016 View
Liquidation In Administration Vacation Of Office
Insolvency
26 September 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 July 2016 View
Liquidation In Administration Extension Of Period
Insolvency
19 July 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 March 2016 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 October 2015 View
Liquidation In Administration Proposals
Insolvency
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Secretary Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Legacy
Annual Return
16 April 2009 View
Certificate Change Of Name Company
Change Of Name
14 April 2009 View
Accounts With Accounts Type Small
Accounts
2 March 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Small
Accounts
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Address
22 April 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Address
20 May 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Mortgage
29 October 2002 View
Legacy
Mortgage
29 October 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
6 September 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
8 January 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Small
Accounts
18 September 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Annual Return
7 April 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Small
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Mortgage
19 March 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Accounts
9 January 1994 View
Legacy
Officers
7 July 1993 View
Memorandum Articles
Incorporation
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Address
28 June 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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