ELDER HOMES MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

03135916

Incorporation date

07/12/1995

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

14/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2017

Notice of move from Administration to Dissolution

View PDF (32 pages)

11/07/2017

Administrator's progress report

View PDF (35 pages)

08/01/2017

Administrator's progress report to 2016-12-07

View PDF (31 pages)

25/09/2016

Notice of appointment of replacement/additional administrator

View PDF (4 pages)

25/09/2016

Notice of vacation of office by administrator

View PDF (18 pages)

05/07/2016

Administrator's progress report to 2016-06-07

View PDF (31 pages)

05/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/03/2016

Administrator's progress report to 2016-02-12

View PDF (30 pages)

25/02/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

22/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

27/10/2015

Notice of deemed approval of proposals

View PDF (46 pages)

14/10/2015

Statement of administrator's proposal

View PDF (45 pages)

31/08/2015

Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to 125 Colmore Row Birmingham B3 3SD on 2015-09-01

View PDF (2 pages)

20/08/2015

Appointment of an administrator

View PDF (1 pages)

07/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

22/06/2014

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

20/01/2014

Secretary's details changed for Richard Cameron Shore on 2014-01-15

View PDF (3 pages)

09/01/2014

Director's details changed for Mr David Hetherington Messenger on 2014-01-05

View PDF (3 pages)

08/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

24/10/2013

Registration of charge 031359160016

View PDF (28 pages)

19/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

03/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

29/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

30/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

12/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

02/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

02/03/2008

Appointment terminated secretary david messenger

View PDF (2 pages)

02/03/2008

Secretary appointed richard cameron shore

View PDF (3 pages)

09/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

20/12/2006

Return made up to 08/12/06; full list of members

View PDF (7 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/02/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (8 pages)

30/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

14/01/2004

New director appointed

View PDF (2 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

05/02/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

02/07/2000

Director resigned

View PDF (1 pages)

24/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

28/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/12/1998

Return made up to 08/12/98; no change of members

View PDF (4 pages)

15/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

26/04/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

25/03/1997

Registered office changed on 26/03/97 from: 29 upper parliament street nottingham NG1 2AQ

View PDF (1 pages)

18/02/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (2 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

07/12/1995

Incorporation

View PDF (36 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	08/12/1995 - 09/04/1996	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	08/12/1995 - 09/04/1996	135
Messenger, Margaret Jane	Director	09/04/1996 - 13/06/2000	1
Messenger, James	Director	07/11/1996 - Present	7
Shore, Richard Cameron	Secretary	26/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ELDER HOMES MIDLANDS LIMITED

ELDER HOMES MIDLANDS LIMITED is an(a) Dissolved company incorporated on 07/12/1995 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There are currently 3 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 ELDER HOMES MIDLANDS LIMITED?

ELDER HOMES MIDLANDS LIMITED is currently Dissolved. It was registered on 07/12/1995 and dissolved on 14/11/2017.

Where is ELDER HOMES MIDLANDS LIMITED located?

ELDER HOMES MIDLANDS LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does ELDER HOMES MIDLANDS LIMITED do?

ELDER HOMES MIDLANDS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELDER HOMES MIDLANDS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.