ELDER (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

03010715

Incorporation date

16/01/1995

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1995)

07/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2018

Administrator's progress report

View PDF (18 pages)

07/11/2018

Notice of move from Administration to Dissolution

View PDF (18 pages)

03/09/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

03/09/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

23/08/2018

Administrator's progress report

View PDF (15 pages)

05/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2018

Administrator's progress report

View PDF (18 pages)

09/01/2018

Termination of appointment of David Hetherington Messenger as a director on 2017-07-07

View PDF (2 pages)

23/08/2017

Administrator's progress report

View PDF (41 pages)

10/04/2017

Administrator's progress report to 2017-01-11

View PDF (30 pages)

10/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

24/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2017

Notice of vacation of office by administrator

View PDF (13 pages)

21/09/2016

Administrator's progress report to 2016-08-18

View PDF (34 pages)

08/05/2016

Notice of deemed approval of proposals

View PDF (1 pages)

24/04/2016

Statement of administrator's proposal

View PDF (63 pages)

21/04/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

03/03/2016

Registered office address changed from The Counting House Nelson Street Hull HU1 1XE to 4 Hardman Square Spinningfields Manchester M3 3EB on 2016-03-04

View PDF (2 pages)

02/03/2016

Appointment of an administrator

View PDF (1 pages)

26/01/2016

Previous accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

03/11/2015

Accounts for a medium company made up to 2014-04-30

View PDF (23 pages)

16/02/2015

Registration of charge 030107150018, created on 2015-02-13

View PDF (52 pages)

16/02/2015

Registration of charge 030107150019, created on 2015-02-13

View PDF (9 pages)

05/02/2015

Registration of charge 030107150016, created on 2015-02-04

View PDF (51 pages)

05/02/2015

Registration of charge 030107150017, created on 2015-02-04

View PDF (35 pages)

02/02/2015

Registration of charge 030107150014, created on 2015-01-15

View PDF (12 pages)

02/02/2015

Registration of charge 030107150015, created on 2015-01-15

View PDF (54 pages)

18/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

30/06/2014

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

View PDF (22 pages)

23/05/2014

Satisfaction of charge 030107150012 in full

View PDF (4 pages)

15/05/2014

Registration of charge 030107150013

View PDF (53 pages)

16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

09/01/2014

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

View PDF (3 pages)

13/11/2013

Registration of charge 030107150012

View PDF (56 pages)

29/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

03/12/2012

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

View PDF (20 pages)

29/01/2012

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

View PDF (20 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

30/01/2011

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

View PDF (21 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

01/03/2010

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

View PDF (24 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

20/12/2009

Resolutions

View PDF (3 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

01/03/2009

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

View PDF (23 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

20/04/2008

Duplicate mortgage certificatecharge no:8

View PDF (3 pages)

20/04/2008

Duplicate mortgage certificatecharge no:7

View PDF (4 pages)

20/04/2008

Duplicate mortgage certificatecharge no:9

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (24 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)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

16/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

14/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (10 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

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

View PDF (9 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

30/06/2005

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

View PDF (9 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

29/03/2004

New director appointed

View PDF (3 pages)

07/03/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

26/02/2002

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

View PDF (8 pages)

22/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

19/08/2001

£ sr 172@1 29/06/00

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

27/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

09/07/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-04-30

View PDF (21 pages)

25/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (19 pages)

11/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

31/07/1997

Director resigned

View PDF (0 pages)

02/04/1997

Return made up to 17/01/97; no change of members

View PDF (0 pages)

19/02/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Accounting reference date extended from 31/01/96 to 30/04/96

View PDF (1 pages)

17/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

22/02/1996

Registered office changed on 23/02/96 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

31/01/1996

Memorandum and Articles of Association

View PDF (45 pages)

31/01/1996

Ad 22/03/95-31/03/95 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/01/1996

Nc inc already adjusted 22/03/95

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (5 pages)

31/01/1996

Resolutions

View PDF (5 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Secretary resigned

View PDF (1 pages)

30/11/1995

New director appointed

View PDF (0 pages)

06/08/1995

Certificate of change of name

View PDF (2 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

New secretary appointed

View PDF (0 pages)

01/03/1995

Resolutions

View PDF (1 pages)

16/01/1995

Incorporation

View PDF (52 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Medium

Last made up date

29/04/2014

Next account date

29/04/2015

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/01/1995 - 10/01/1996	275
Messenger, David Hetherington	Director	24/01/1995 - 06/11/1996	21
Messenger, James	Director	11/09/1995 - Present	7
Messenger, David Hetherington	Secretary	21/03/2000 - 25/02/2008	2
Messenger, David Hetherington	Director	15/03/2004 - 06/07/2017	21

Persons with Significant Control

No PSC data available.

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Description

About ELDER (U.K.) LTD.

ELDER (U.K.) LTD. is an(a) Dissolved company incorporated on 16/01/1995 with the registered office located at 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 ELDER (U.K.) LTD.?

ELDER (U.K.) LTD. is currently Dissolved. It was registered on 16/01/1995 and dissolved on 07/02/2019.

Where is ELDER (U.K.) LTD. located?

ELDER (U.K.) LTD. is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ELDER (U.K.) LTD. do?

ELDER (U.K.) LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELDER (U.K.) LTD.?

The latest filing was on 07/02/2019: Final Gazette dissolved following liquidation.