ELSTOW RETAIL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04242004

Incorporation date

27/06/2001

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

16/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2011

Administrator's progress report to 2011-02-10

View PDF (8 pages)

16/02/2011

Notice of move from Administration to Dissolution on 2011-02-12

View PDF (8 pages)

28/09/2010

Administrator's progress report to 2010-08-11

View PDF (20 pages)

17/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2010

Administrator's progress report to 2010-02-11

View PDF (20 pages)

06/02/2010

Termination of appointment of Clive Thompson as a director

View PDF (2 pages)

05/10/2009

Statement of affairs with form 2.14B

View PDF (19 pages)

01/10/2009

Statement of administrator's proposal

View PDF (69 pages)

17/09/2009

Registered office changed on 17/09/2009 from heath house princes mews royston hertfordshire SG8 9RT

View PDF (1 pages)

24/08/2009

Appointment of an administrator

View PDF (1 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

06/08/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

27/05/2008

Miscellaneous

View PDF (9 pages)

21/05/2008

Appointment Terminated Director david knight

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

04/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

14/04/2005

Registered office changed on 14/04/05 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

19/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2001

New director appointed

View PDF (5 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

Incorporation

View PDF (15 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Thompson, Clive Robert	Director	28/06/2007 - 15/01/2010	41
Lewis, Nigel	Director	28/06/2007 - Present	36
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/06/2001 - 27/06/2001	9278
Hallmark Registrars Limited	Nominee Director	27/06/2001 - 27/06/2001	8288
Knight, David Owen	Director	28/06/2007 - 21/05/2008	38

Persons with Significant Control

No PSC data available.

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Description

About ELSTOW RETAIL CENTRE LIMITED

ELSTOW RETAIL CENTRE LIMITED is an(a) Dissolved company incorporated on 27/06/2001 with the registered office located at C/O BENSON HOUSE, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 ELSTOW RETAIL CENTRE LIMITED?

ELSTOW RETAIL CENTRE LIMITED is currently Dissolved. It was registered on 27/06/2001 and dissolved on 16/05/2011.

Where is ELSTOW RETAIL CENTRE LIMITED located?

ELSTOW RETAIL CENTRE LIMITED is registered at C/O BENSON HOUSE, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does ELSTOW RETAIL CENTRE LIMITED do?

ELSTOW RETAIL CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ELSTOW RETAIL CENTRE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved following liquidation.