Eldon Street Holdings Limited

Company Name	Eldon Street Holdings Limited
Company Status	In Administration
Company Number	04108165
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Previous Names	Bindclan Limited and Thayer Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 25 January 2010)
Role	Secretary
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 July 2005)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2008)
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 July 2009)
Role	Solicitors
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	09 February 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2006
Net Worth	-£7,864,000
Current Liabilities	£256,777,000

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	29 November 2016 (overdue)

Filing History

13 July 2017	Administrator's progress report (20 pages)
9 January 2017	Administrator's progress report to 9 December 2016 (16 pages)
18 July 2016	Administrator's progress report to 9 June 2016 (15 pages)
30 March 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
11 January 2016	Administrator's progress report to 9 December 2015 (10 pages)
23 November 2015	Notice of extension of period of Administration (1 page)
14 July 2015	Administrator's progress report to 9 June 2015 (10 pages)
14 July 2015	Administrator's progress report to 9 June 2015 (10 pages)
6 January 2015	Administrator's progress report to 9 December 2014 (11 pages)
6 January 2015	Administrator's progress report to 9 December 2014 (11 pages)
2 July 2014	Administrator's progress report to 9 June 2014 (12 pages)
2 July 2014	Administrator's progress report to 9 June 2014 (12 pages)
3 January 2014	Administrator's progress report to 8 December 2013 (12 pages)
3 January 2014	Administrator's progress report to 8 December 2013 (12 pages)
9 July 2013	Administrator's progress report to 9 June 2013 (12 pages)
9 July 2013	Administrator's progress report to 9 June 2013 (12 pages)
9 July 2013	Administrator's progress report to 9 June 2013 (12 pages)
9 July 2013	Administrator's progress report to 9 June 2013 (12 pages)
8 July 2013	Notice of extension of period of Administration (1 page)
20 June 2013	(14 pages)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	(14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
3 January 2013	Administrator's progress report to 8 December 2012 (10 pages)
3 January 2013	Administrator's progress report to 8 December 2012 (10 pages)
10 July 2012	Administrator's progress report to 9 June 2012 (10 pages)
10 July 2012	Administrator's progress report to 9 June 2012 (10 pages)
10 January 2012	Administrator's progress report to 9 December 2011 (10 pages)
10 January 2012	Administrator's progress report to 9 December 2011 (10 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
13 July 2011	Administrator's progress report to 9 June 2011 (10 pages)
13 July 2011	Administrator's progress report to 9 June 2011 (10 pages)
12 January 2011	Administrator's progress report to 9 December 2010 (8 pages)
12 January 2011	Administrator's progress report to 9 December 2010 (8 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
15 July 2010	Administrator's progress report to 9 June 2010 (8 pages)
15 July 2010	Administrator's progress report to 9 June 2010 (8 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
13 January 2010	Administrator's progress report to 9 December 2009 (10 pages)
13 January 2010	Administrator's progress report to 9 December 2009 (10 pages)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 December 2009	(1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
7 August 2009	Notice of extension of period of Administration (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
16 July 2009	Statement of affairs with form 2.14B (6 pages)
9 July 2009	Administrator's progress report to 9 June 2009 (14 pages)
9 July 2009	Administrator's progress report to 9 June 2009 (14 pages)
4 March 2009	Result of meeting of creditors (23 pages)
7 February 2009	Statement of administrator's proposal (20 pages)
20 January 2009	Return made up to 15/11/08; full list of members (6 pages)
17 December 2008	Appointment of an administrator (1 page)
17 November 2008	Appointment terminated director james blakemore (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
1 September 2008	Full accounts made up to 30 November 2006 (20 pages)
6 August 2008	Full accounts made up to 30 November 2005 (20 pages)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (8 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
22 February 2007	New secretary appointed (2 pages)
14 February 2007	Full accounts made up to 30 November 2004 (20 pages)
3 January 2007	Full accounts made up to 30 November 2003 (20 pages)
29 December 2006	Return made up to 15/11/06; full list of members (9 pages)
27 November 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 15/11/05; full list of members (9 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Return made up to 15/11/04; full list of members (8 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2004	Full accounts made up to 30 November 2002 (17 pages)
10 September 2004	New director appointed (3 pages)
26 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/11/03; full list of members (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
16 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
4 December 2002	Full accounts made up to 30 November 2001 (14 pages)
26 October 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
25 October 2002	Full accounts made up to 30 June 2001 (7 pages)
7 August 2002	Particulars of mortgage/charge (9 pages)
7 August 2002	Particulars of mortgage/charge (9 pages)
26 June 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
6 March 2002	Company name changed thayer holdings LIMITED\certificate issued on 06/03/02 (2 pages)
17 December 2001	Return made up to 15/11/01; full list of members (6 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
9 April 2001	Particulars of mortgage/charge (7 pages)
9 March 2001	Secretary's particulars changed (1 page)
28 February 2001	Â£ nc 100/192662100 20/02/01 (1 page)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT (1 page)
15 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
4 December 2000	Company name changed bindclan LIMITED\certificate issued on 04/12/00 (2 pages)
15 November 2000	Incorporation (15 pages)

Eldon Street Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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