| Company Name | The Old Elthamians Rugby Xv Limited |
|---|---|
| Director | Gavin Francis Lach |
| Company Status | Liquidation |
| Company Number | 08971097 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Gavin Francis Lach |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
| Secretary Name | Mr Ian Neil Sutton |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Unit 42 66-70 Bourne Road Unit 42 The Coach House Bexley Kent DA5 1LU |
| Director Name | Mr Daryn Stilwell |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 March 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street London E14 5NR |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 15 April 2023 (overdue) |
Filing History
| 20 April 2023 | Statement of affairs (11 pages) |
|---|---|
| 27 March 2023 | Resolutions
|
| 27 March 2023 | Registered office address changed from The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 March 2023 (2 pages) |
| 27 March 2023 | Appointment of a voluntary liquidator (4 pages) |
| 25 April 2022 | Registered office address changed from The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU United Kingdom to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 25 April 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 21 April 2022 | Termination of appointment of Ian Neil Sutton as a secretary on 5 April 2022 (1 page) |
| 29 March 2022 | Registered office address changed from C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR England to The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU on 29 March 2022 (1 page) |
| 14 February 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 21 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 January 2020 | Registered office address changed from C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR to C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR on 29 January 2020 (1 page) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 25 March 2019 | Termination of appointment of Daryn Stilwell as a director on 25 March 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 20 March 2018 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 22 June 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 21 April 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 21 April 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 18 May 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 18 May 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2016 | Annual return made up to 1 April 2016 no member list (3 pages) |
| 13 May 2016 | Annual return made up to 1 April 2016 no member list (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 1 April 2015 no member list (3 pages) |
| 5 June 2015 | Annual return made up to 1 April 2015 no member list (3 pages) |
| 5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 1 April 2015 no member list (3 pages) |
| 5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
| 11 September 2014 | Appointment of Mr Daryn Stilwell as a director on 10 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Daryn Stilwell as a director on 10 September 2014 (2 pages) |
| 1 April 2014 | Incorporation (19 pages) |
| 1 April 2014 | Incorporation (19 pages) |