Elegant Limited

Company Name	Elegant Limited
Company Status	Dissolved
Company Number	02667229
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert John Eason
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(4 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Frinton On Sea, United Kingdom
Correspondence Address	39 Second Avenue Frinton On Sea Essex CO13 9ER

Secretary Name	Mrs Lynn Eason
Nationality	British
Status	Closed
Appointed	01 July 1996(4 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Clacton On Sea
Correspondence Address	39 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mrs Lynn Eason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(11 years after company formation)
Appointment Duration	15 years, 6 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Clacton On Sea
Correspondence Address	39 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mr Peter Raymond Blois Salter
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Co Director
Correspondence Address	3a Peaks Hill Purley Surrey CR8 3JG

Secretary Name	Robert Ramage
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bannister House Bannister Hill Borden Sittingbourne Kent ME9 8HT

Director Name	Robert Ramage
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Bannister House Bannister Hill Borden Sittingbourne Kent ME9 8HT

Director Name	Deane William John Potter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	2 Church Farm Cottages The St Elmsett Ipswich IP7 6PB

Director Name	Trevor Malcolm Sparks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(11 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	14 Grange Close Walton On The Naze Essex CO14 8UP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gardencast.co.uk

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Mr Robert John Eason 50.00% Ordinary
50 at £1	Mrs Lynn Eason 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,808
Cash	£44,358
Current Liabilities	£3,817

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 November 1996	Delivered on: 22 November 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 1996

Delivered on: 22 November 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Confirmation statement made on 29 November 2016 with updates (7 pages)
26 February 2016	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
8 February 2016	Termination of appointment of Trevor Malcolm Sparks as a director on 1 February 2015 (1 page)
8 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 December 2007	Return made up to 29/11/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 December 2006	Return made up to 29/11/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 January 2006	Return made up to 29/11/05; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 December 2004	Return made up to 29/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 January 2003	Return made up to 29/11/02; full list of members (5 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 December 2001	Return made up to 29/11/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 January 2000	Return made up to 29/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 December 1998	Return made up to 29/11/98; no change of members (4 pages)
17 November 1998	Return made up to 29/11/97; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 November 1996	Return made up to 29/11/96; full list of members (6 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 August 1996	Secretary resigned;director resigned (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
30 November 1995	Return made up to 29/11/95; full list of members (6 pages)
13 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)