Elkador Finance Limited

Company Name	Elkador Finance Limited
Director	Roy John Haydon
Company Status	Liquidation
Company Number	03057410
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Roy John Haydon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Dunbar Road Bournemouth Dorset BH3 7BA

Director Name	Ian Roxburgh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2002)
Role	Administrator
Correspondence Address	16 Brackendale Road Bournemouth Dorset BH8 9JA

Secretary Name	Paul Simon Haydon
Nationality	British
Status	Resigned
Appointed	08 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	42 Frederica Road Winton Bournemouth Dorset BH9 2NA

Secretary Name	Mr Hugh Alan Comber
Nationality	British
Status	Resigned
Appointed	23 March 1999(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Verity Crescent Poole Dorset BH17 7TZ

Director Name	Catherine Anne Mason
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2010)
Role	Administrator
Correspondence Address	16 Brackendale Road Bournemouth Dorset BH8 9JA

Secretary Name	Mrs Joanne Louise Haydon
Nationality	British
Status	Resigned
Appointed	17 May 2009(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Correspondence Address	5 Fernlea Christchurch Dorset BH23 1AX

Director Name	Mr Paul Simon Haydon
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5 Fernlea Christchurch Dorset BH23 1AX

Director Name	Mr Adam James Clarkson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Grove Lane Chealde-Hulme Stockport Cheshire SK8 7NH

Director Name	Mr David Gwyn Gullick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dunbar Road Bournemouth Dorset BH3 7BA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	accidentlyinjured.co.uk
Telephone	01202 555557
Telephone region	Bournemouth

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

2 at £1	Roy John Haydon 66.67% Ordinary
1 at £1	Sandra Lynn Mason 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,260
Cash	£1
Current Liabilities	£817,425

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Latest Return	17 May 2017 (6 years, 11 months ago)
Next Return Due	31 May 2018 (overdue)

Filing History

27 September 2023	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023 (2 pages)
31 March 2023	Liquidators' statement of receipts and payments to 31 January 2023 (28 pages)
6 April 2022	Liquidators' statement of receipts and payments to 31 January 2022 (37 pages)
6 April 2021	Liquidators' statement of receipts and payments to 31 January 2021 (33 pages)
23 April 2020	Liquidators' statement of receipts and payments to 31 January 2020 (34 pages)
13 June 2019	Liquidators' statement of receipts and payments to 31 January 2019 (32 pages)
1 April 2019	Appointment of a voluntary liquidator (3 pages)
1 April 2019	Removal of liquidator by creditors (3 pages)
5 April 2018	Appointment of a voluntary liquidator (4 pages)
4 April 2018	Registered office address changed from Top Floor 14 Dunbar Road Bournemouth Dorset BH3 7BA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 4 April 2018 (2 pages)
19 March 2018	Statement of affairs (9 pages)
19 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01 (1 page)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 November 2015	Termination of appointment of David Gwyn Gullick as a director on 29 October 2015 (2 pages)
12 November 2015	Termination of appointment of David Gwyn Gullick as a director on 29 October 2015 (2 pages)
12 November 2015	Appointment of Mr Roy John Haydon as a director on 29 October 2015 (3 pages)
12 November 2015	Appointment of Mr Roy John Haydon as a director on 29 October 2015 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3 (3 pages)
26 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Termination of appointment of Adam Clarkson as a director (1 page)
26 February 2013	Termination of appointment of Adam Clarkson as a director (1 page)
21 February 2013	Appointment of David Gwyn Gullick as a director (3 pages)
21 February 2013	Appointment of David Gwyn Gullick as a director (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 August 2012	Termination of appointment of Paul Haydon as a director (1 page)
13 August 2012	Termination of appointment of Paul Haydon as a director (1 page)
25 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010	Termination of appointment of Catherine Mason as a director (1 page)
16 November 2010	Termination of appointment of Catherine Mason as a director (1 page)
22 July 2010	Termination of appointment of Joanne Haydon as a secretary (2 pages)
22 July 2010	Termination of appointment of Joanne Haydon as a secretary (2 pages)
19 July 2010	Termination of appointment of Joanne Haydon as a secretary (1 page)
19 July 2010	Termination of appointment of Joanne Haydon as a secretary (1 page)
2 July 2010	Appointment of Mr Adam James Clarkson as a director (2 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Appointment of Mr Adam James Clarkson as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009	Appointment terminated secretary hugh comber (1 page)
1 June 2009	Secretary appointed mrs joanne louise haydon (1 page)
1 June 2009	Secretary appointed mrs joanne louise haydon (1 page)
1 June 2009	Return made up to 17/05/09; full list of members (3 pages)
1 June 2009	Appointment terminated secretary hugh comber (1 page)
1 June 2009	Return made up to 17/05/09; full list of members (3 pages)
29 May 2009	Director appointed mr paul simon haydon (1 page)
29 May 2009	Director appointed mr paul simon haydon (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 16 brackendale road bournemouth dorset BH8 9JA (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 16 brackendale road bournemouth dorset BH8 9JA (1 page)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 July 2008	Return made up to 17/05/08; full list of members (3 pages)
8 July 2008	Return made up to 17/05/08; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 May 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
29 June 2007	Return made up to 17/05/07; no change of members (6 pages)
29 June 2007	Return made up to 17/05/07; no change of members (6 pages)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
14 June 2006	Return made up to 17/05/06; full list of members (6 pages)
14 June 2006	Return made up to 17/05/06; full list of members (6 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 June 2005	Return made up to 17/05/05; full list of members (6 pages)
14 June 2005	Return made up to 17/05/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 June 2004	Return made up to 17/05/04; full list of members (6 pages)
17 June 2004	Return made up to 17/05/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
24 May 2003	Return made up to 17/05/03; full list of members (6 pages)
24 May 2003	Return made up to 17/05/03; full list of members (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
31 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Director resigned (2 pages)
10 May 2002	Director resigned (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
15 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
15 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 May 2000 (9 pages)
20 March 2001	Full accounts made up to 31 May 2000 (9 pages)
25 May 2000	Return made up to 17/05/00; full list of members (6 pages)
25 May 2000	Return made up to 17/05/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 May 1999 (10 pages)
5 November 1999	Full accounts made up to 31 May 1999 (10 pages)
15 June 1999	Return made up to 17/05/99; full list of members (6 pages)
15 June 1999	Return made up to 17/05/99; full list of members (6 pages)
3 April 1999	New secretary appointed (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (1 page)
9 September 1998	Full accounts made up to 30 May 1998 (9 pages)
9 September 1998	Full accounts made up to 30 May 1998 (9 pages)
27 May 1998	Return made up to 17/05/98; no change of members (4 pages)
27 May 1998	Return made up to 17/05/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 30 May 1997 (9 pages)
21 November 1997	Full accounts made up to 30 May 1997 (9 pages)
23 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Return made up to 17/05/96; full list of members (6 pages)
12 November 1996	Return made up to 17/05/96; full list of members (6 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 16 bbrackendale road bournemouth dorset BH8 9JA (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 16 bbrackendale road bournemouth dorset BH8 9JA (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Secretary resigned (1 page)
17 May 1995	Incorporation (13 pages)
17 May 1995	Incorporation (13 pages)

Elkador Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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