Company NameElder Homes North Llp
Company StatusDissolved
Company NumberOC384512
CategoryLimited Liability Partnership
Incorporation Date18 April 2013(11 years ago)
Dissolution Date18 April 2021 (3 years ago)

Directors

LLP Designated Member NameMrs Alison Karen Messenger
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Counting House Nelson Street
Kingston Upon Hull
Humberside
HU1 1XE
LLP Designated Member NameMr David Hetherington Messenger
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Counting House Nelson Street
Hull
East Yorkshire
HU1 1XE

Location

Registered Address200 Aldersgate
Aldersgate Street
London
EC1A 4HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

9 May 2014Delivered on: 15 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
13 May 2014Delivered on: 15 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
13 May 2014Delivered on: 15 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Ernvale house care centre, station road, cheddleton t/no SF439185.
Outstanding

Filing History

2 August 2017Administrator's progress report to 5 July 2017 (33 pages)
3 February 2017Administrator's progress report to 5 January 2017 (30 pages)
3 February 2017Notice of extension of period of Administration (1 page)
13 September 2016Administrator's progress report to 9 August 2016 (24 pages)
20 July 2016Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 20 July 2016 (2 pages)
28 April 2016Notice of deemed approval of proposals (1 page)
25 April 2016Notice of deemed approval of proposals (27 pages)
11 April 2016Statement of administrator's proposal (53 pages)
9 April 2016Statement of affairs with form 2.14B/2.15B (10 pages)
16 February 2016Appointment of an administrator (1 page)
27 January 2016Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
21 April 2015Annual return made up to 18 April 2015 (3 pages)
18 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 December 2014Member's details changed for Mr David Hetherington Messenger on 5 January 2014 (3 pages)
8 December 2014Member's details changed for Mr David Hetherington Messenger on 5 January 2014 (3 pages)
15 May 2014Registration of charge 3845120001 (33 pages)
15 May 2014Registration of charge 3845120003 (34 pages)
15 May 2014Registration of charge 3845120002 (36 pages)
28 April 2014Annual return made up to 18 April 2014 (3 pages)
18 April 2013Incorporation of a limited liability partnership (5 pages)