ELIOT'S LIMITED

Key Data

Status

Dissolved

Company No.

03442516

Incorporation date

30/09/1997

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1997)

14/01/2013

Final Gazette dissolved following liquidation

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14/10/2012

Return of final meeting in a creditors' voluntary winding up

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10/06/2012

Liquidators' statement of receipts and payments to 2012-05-20

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14/12/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

13/09/2011

Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/12/2009

Insolvency court order

View PDF (30 pages)

07/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Insolvency filing

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16/07/2009

Notice of ceasing to act as a voluntary liquidator

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03/06/2009

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (5 pages)

01/06/2008

Statement of affairs with form 4.19

View PDF (6 pages)

01/06/2008

Resolutions

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01/06/2008

Appointment of a voluntary liquidator

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06/05/2008

Registered office changed on 07/05/2008 from 2 water court water street birmingham west midlands B3 1HP

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

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15/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

21/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2006

Return made up to 01/10/06; full list of members

View PDF (13 pages)

05/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Ad 08/10/06--------- £ si 124@1=124 £ ic 162597/162721

View PDF (2 pages)

23/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2006

Declaration of satisfaction of mortgage/charge

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23/10/2006

Declaration of satisfaction of mortgage/charge

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22/10/2006

New director appointed

View PDF (2 pages)

08/01/2006

Return made up to 01/10/05; full list of members

View PDF (12 pages)

08/01/2006

Director's particulars changed

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22/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Ad 11/07/05--------- £ si 11637@1=11637 £ ic 150960/162597

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (2 pages)

25/05/2005

Ad 18/05/05--------- £ si 49023@1=49023 £ ic 101937/150960

View PDF (2 pages)

11/01/2005

Ad 03/12/04--------- £ si 26457@1=26457 £ ic 75480/101937

View PDF (2 pages)

29/12/2004

Return made up to 01/10/04; no change of members

View PDF (7 pages)

23/12/2004

Nc inc already adjusted 24/08/04

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23/12/2004

Resolutions

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23/12/2004

Resolutions

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23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (2 pages)

08/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/09/2004

Registered office changed on 13/09/04 from: chadwick end farm oldwich lane west, chadwick end solihull west midlands B93 0BH

View PDF (1 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2003

Return made up to 01/10/03; change of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Ad 31/12/02--------- £ si 2745@1=2745 £ ic 72767/75512

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

View PDF (2 pages)

25/04/2002

Ad 16/04/02--------- £ si 3532@1=3532 £ ic 67116/70648

View PDF (2 pages)

15/01/2002

Ad 30/11/01--------- £ si 782@1=782 £ ic 66334/67116

View PDF (4 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

29/10/2001

Director's particulars changed

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27/10/2001

Ad 21/06/01--------- £ si 1064@1=1064 £ ic 93270/94334

View PDF (3 pages)

17/07/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

View PDF (2 pages)

15/05/2001

Ad 23/04/01--------- £ si 10583@1=10583 £ ic 82687/93270

View PDF (2 pages)

15/05/2001

Ad 05/04/01--------- £ si 4687@1=4687 £ ic 78000/82687

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15/05/2001

£ nc 83000/95000 23/04/01

View PDF (1 pages)

29/04/2001

Nc inc already adjusted 05/04/01

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

Resolutions

View PDF (2 pages)

05/04/2001

Full group accounts made up to 2000-06-30

View PDF (16 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

02/12/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

22/11/1999

Certificate of change of name

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (10 pages)

21/11/1999

£ nc 28100/78000 01/09/99

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21/11/1999

Notice of assignment of name or new name to shares

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21/11/1999

Statement of rights variation attached to shares

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21/11/1999

Resolutions

View PDF (3 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/11/1998

Ad 02/10/98--------- £ si 28000@1=28000 £ ic 100/28100

View PDF (2 pages)

08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

£ nc 100/28100 02/10/98

View PDF (1 pages)

29/10/1998

Return made up to 01/10/98; full list of members

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10/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

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30/09/1997

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Lee, Mark Samuel Wilton	Director	30/09/1997 - Present	39
Henderson, Fraser Crisfield	Director	10/07/2005 - Present	26
Cunningham, Andrew	Director	01/10/2006 - Present	8
AEGF SERVICES LTD	Corporate Director	31/07/2005 - Present	4
Elliott, Ian Richard	Director	30/09/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELIOT'S LIMITED

ELIOT'S LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 7 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 ELIOT'S LIMITED?

ELIOT'S LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 14/01/2013.

Where is ELIOT'S LIMITED located?

ELIOT'S LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does ELIOT'S LIMITED do?

ELIOT'S LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for ELIOT'S LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.