Eldacrest Construction Ltd

Company Name	Eldacrest Construction Ltd
Company Status	Dissolved
Company Number	04933227
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	24 March 2016 (8 years ago)
Previous Name	Eldacrest Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Brian Welch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 24 March 2016)
Role	Builder
Country of Residence	England
Correspondence Address	27 Penshurst Road Hackney London E9 7DT

Secretary Name	Mr Mark Brian Welch
Nationality	British
Status	Closed
Appointed	09 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 24 March 2016)
Role	Builder
Country of Residence	England
Correspondence Address	27 Penshurst Road Hackney London E9 7DT

Director Name	Julie Ann Lague
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	17 Woodside Cheshunt Hertfordshire EN7 5DE

Director Name	James Sherwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2004)
Role	Builder
Correspondence Address	14 Hornbeam Way Cheshunt Hertfordshire EN7 6EZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Mark Brian Welch 90.00% Ordinary
5 at £1	Fredrick Brian Welch 5.00% Ordinary
5 at £1	Julie Ann Lague 5.00% Ordinary

Financials

Year	2014
Net Worth	£458,370
Cash	£199,684
Current Liabilities	£104,698

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 March 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
27 November 2014	Liquidators statement of receipts and payments to 4 October 2014 (6 pages)
27 November 2014	Liquidators statement of receipts and payments to 4 October 2014 (6 pages)
27 November 2014	Liquidators' statement of receipts and payments to 4 October 2014 (6 pages)
17 October 2013	Liquidators statement of receipts and payments to 4 October 2013 (6 pages)
17 October 2013	Liquidators statement of receipts and payments to 4 October 2013 (6 pages)
17 October 2013	Liquidators' statement of receipts and payments to 4 October 2013 (6 pages)
6 December 2012	Liquidators' statement of receipts and payments to 4 October 2012 (10 pages)
6 December 2012	Liquidators statement of receipts and payments to 4 October 2012 (10 pages)
6 December 2012	Liquidators statement of receipts and payments to 4 October 2012 (10 pages)
5 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 June 2011	Result of meeting of creditors (2 pages)
18 May 2011	Statement of administrator's proposal (20 pages)
28 April 2011	Statement of affairs with form 2.14B (7 pages)
7 April 2011	Registered office address changed from 12E Manor Road London N16 5SA United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 12E Manor Road London N16 5SA United Kingdom on 7 April 2011 (1 page)
5 April 2011	Appointment of an administrator (1 page)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 100 (4 pages)
15 October 2010	Register inspection address has been changed (1 page)
24 September 2010	Amended accounts made up to 31 October 2008 (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 April 2010	Amended accounts made up to 31 October 2007 (4 pages)
17 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Registered office address changed from 12a Manor Road London N16 5SA on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 February 2009	Return made up to 15/10/08; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 December 2008	Return made up to 15/10/07; full list of members (4 pages)
29 December 2008	Registered office changed on 29/12/2008 from 12A manor road london N16 5JA (1 page)
14 February 2008	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 June 2007	Return made up to 15/10/06; full list of members (7 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2004 (13 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/03/05 (7 pages)
22 January 2004	Registered office changed on 22/01/04 from: 8/10 stamford hill london N16 6XZ (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New secretary appointed;new director appointed (1 page)
19 January 2004	Company name changed eldacrest LIMITED\certificate issued on 19/01/04 (2 pages)
15 October 2003	Incorporation (15 pages)

Eldacrest Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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