| Company Name | W.P. Elford (Nottingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01165632 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1974(50 years, 1 month ago) |
| Dissolution Date | 12 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Christine Iris Elford |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(16 years, 12 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 12 March 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Edwalton Hall Mews Village Street Edwalton Nottinghamshire NG12 4HF |
| Secretary Name | Mrs Christine Iris Elford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(16 years, 12 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Edwalton Hall Mews Village Street Edwalton Nottinghamshire NG12 4HF |
| Director Name | Richard William Elford |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(19 years, 10 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 12 March 2018) |
| Role | H M Forces |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wessex Avenue Odiham Hook Hampshire RG29 1PW |
| Director Name | Mrs Deborah Jayne Coen |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 1997(22 years, 11 months after company formation) |
| Appointment Duration | 21 years (closed 12 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Smiths Lane Crockham Hill Edenbridge Kent TN8 6RH |
| Director Name | Mr William Philip Elford |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 February 1994) |
| Role | Builder |
| Correspondence Address | 3 Bailey Court Radcliffe On Trent Nottingham Nottinghamshire NG12 2DN |
Location
| Registered Address | Wynford Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £66,369 |
| Cash | £877 |
| Current Liabilities | £9,508 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 14 March 1991 | Delivered on: 4 April 1991 Persons entitled: The British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land off moor lane bingham nottinghamshire containing on area of 4,261 sq yards or thereabouts. Outstanding |
|---|---|
| 13 January 1987 | Delivered on: 2 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of church hill, mansfield woodhouse, nottinghamshire title no:- nt 178707. Outstanding |
| 9 November 1984 | Delivered on: 16 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of little tennis street, nottingham, nottinghamshire. Title no. Nt 159010. Outstanding |
| 7 February 1978 | Delivered on: 22 February 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, parcel of land on the south west side of ridge lane, radcliffe on trent, notts. Title no:- nt 81355. Outstanding |
Filing History
| 12 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 12 December 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 27 January 2017 | Registered office address changed from 62 South Road West Bridgford Nottingham NG2 7AH England to Wynford Park House Wynyard Avenue Wynyard TS22 5TB on 27 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from 62 South Road West Bridgford Nottingham NG2 7AH England to Wynford Park House Wynyard Avenue Wynyard TS22 5TB on 27 January 2017 (2 pages) |
| 26 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2017 | Declaration of solvency (4 pages) |
| 26 January 2017 | Declaration of solvency (4 pages) |
| 26 January 2017 | Resolutions
|
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 September 2016 | Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page) |
| 26 September 2016 | Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page) |
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 December 2015 | Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ to 62 South Road West Bridgford Nottingham NG2 7AH on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ to 62 South Road West Bridgford Nottingham NG2 7AH on 10 December 2015 (1 page) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 May 2012 | Registered office address changed from 37 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2NG on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 37 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2NG on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 37 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2NG on 2 May 2012 (1 page) |
| 12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Richard William Elford on 28 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Christine Iris Elford on 28 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Deborah Jayne Coen on 28 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Christine Iris Elford on 28 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Richard William Elford on 28 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Deborah Jayne Coen on 28 March 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 4 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 3 April 2009 | Director's change of particulars / richard elford / 01/09/2008 (1 page) |
| 3 April 2009 | Director's change of particulars / richard elford / 01/09/2008 (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 June 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 6 edwalton hall mews village street edwalton nottinghamshire NG12 4HF (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 6 edwalton hall mews village street edwalton nottinghamshire NG12 4HF (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 April 2004 | Return made up to 28/03/04; full list of members
|
| 20 April 2004 | Return made up to 28/03/04; full list of members
|
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 3 bailey court radcliffe-on-trent nottingham NG12 2DN (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 3 bailey court radcliffe-on-trent nottingham NG12 2DN (1 page) |
| 17 April 2003 | Return made up to 28/03/03; full list of members
|
| 17 April 2003 | Return made up to 28/03/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 April 2000 | Return made up to 28/03/00; full list of members (5 pages) |
| 13 April 2000 | Return made up to 28/03/00; full list of members (5 pages) |
| 19 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 19 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 May 1998 (12 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 May 1998 (12 pages) |
| 6 April 1999 | Return made up to 28/03/99; no change of members
|
| 6 April 1999 | Return made up to 28/03/99; no change of members
|
| 3 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Director's particulars changed (1 page) |
| 31 March 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 12 November 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 25 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 31 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 28 September 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 28 September 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 30 May 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 28/03/95; no change of members (4 pages) |