ELATE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03343237

Incorporation date

31/03/1997

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

12/09/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2016

Receiver's abstract of receipts and payments to 2016-03-04

View PDF (2 pages)

29/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/07/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/07/2015

Receiver's abstract of receipts and payments to 2015-05-11

View PDF (2 pages)

02/07/2015

Appointment of receiver or manager

View PDF (4 pages)

02/07/2015

Notice of appointment of receiver or manager

View PDF (0 pages)

02/07/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/07/2014

Receiver's abstract of receipts and payments to 2014-05-11

View PDF (3 pages)

26/05/2014

Appointment of receiver or manager

View PDF (4 pages)

29/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/10/2013

Appointment of receiver or manager

View PDF (4 pages)

15/10/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/06/2013

Receiver's abstract of receipts and payments to 2013-05-11

View PDF (2 pages)

04/06/2013

Notice of appointment of receiver or manager

View PDF (0 pages)

04/06/2013

Receiver's abstract of receipts and payments to 2013-05-11

View PDF (2 pages)

21/05/2012

Receiver's abstract of receipts and payments to 2012-05-11

View PDF (2 pages)

23/05/2011

Receiver's abstract of receipts and payments to 2011-05-11

View PDF (2 pages)

24/05/2010

Receiver's abstract of receipts and payments to 2010-05-11

View PDF (3 pages)

12/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/08/2009

Administrative Receiver's report

View PDF (7 pages)

19/05/2009

Registered office changed on 20/05/2009 from 3 pantile cottages paradise lane hawarden deeside flintshire CH5 3LE

View PDF (1 pages)

18/05/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from dee house, parkway zone 2 deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

16/06/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

16/06/2008

Appointment terminated secretary philip whitehead

View PDF (1 pages)

18/03/2008

Secretary appointed sharon trickett

View PDF (1 pages)

18/03/2008

Appointment terminated director philip whitehead

View PDF (1 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

26/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

20/04/2006

Location of debenture register

View PDF (1 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

20/04/2006

Registered office changed on 21/04/06 from: dee house parkway zone 2 deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

27/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

27/10/2004

Registered office changed on 28/10/04 from: st ives way sandycroft flintshire CH5 2QS

View PDF (1 pages)

30/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

06/05/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

21/09/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

19/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

01/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

07/06/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

06/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

28/05/1998

Return made up to 01/04/98; full list of members

View PDF (0 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

31/03/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/03/1997 - 31/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/03/1997 - 31/03/1997	36021
Whitehead, Philip John	Director	20/06/2000 - 28/02/2008	9
Trickett, Paul Frank	Director	31/03/1997 - Present	9
Whitehead, Philip John	Secretary	20/06/2000 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ELATE DEVELOPMENTS LIMITED

ELATE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at C/O GRANT THORNTON, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELATE DEVELOPMENTS LIMITED?

ELATE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 12/09/2016.

Where is ELATE DEVELOPMENTS LIMITED located?

ELATE DEVELOPMENTS LIMITED is registered at C/O GRANT THORNTON, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ELATE DEVELOPMENTS LIMITED do?

ELATE DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ELATE DEVELOPMENTS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via compulsory strike-off.