ELEV8 RETAIL LIMITED
SOUTHALL IFRS (UK) LIMITED INTEGRATED AIRLINE SERVICES LTD MEDIA ON THE MOVE LIMITED

Hellopages » Greater London » Hounslow » UB2 5NH
Company number 04222742
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of ELEV8 RETAIL LIMITED are www.elev8retail.co.uk, and www.elev8-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Elev8 Retail Limited is a Private Limited Company. The company registration number is 04222742. Elev8 Retail Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Elev8 Retail Limited is Building One The Square Southall Lane Southall Middlesex Ub2 5nh. . YAPP, Stephen is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary SINDEN, Rex William has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director QUAIL, Crispin Francis has been resigned. Director SCOTT, Nicholas has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
YAPP, Stephen
Appointed Date: 04 June 2007
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 31 August 2001
Appointed Date: 24 May 2001
Secretary
SCOTT, Nicholas
Resigned: 08 May 2007
Appointed Date: 29 July 2005
Secretary
SCOTT, Nicholas
Resigned: 31 August 2001
Appointed Date: 28 May 2001
Secretary
SINDEN, Rex William
Resigned: 29 July 2005
Appointed Date: 31 August 2001
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
Appointed Date: 29 July 2005
78 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 28 May 2001
Appointed Date: 24 May 2001
Director
OSTRO, Maurice Samuel
Resigned: 04 June 2007
Appointed Date: 29 July 2005
60 years old
Director
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 29 July 2005
65 years old
Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 28 May 2001
55 years old

ELEV8 RETAIL LIMITED Events

24 May 2016
Restoration by order of the court
25 Aug 2015
Final Gazette dissolved via voluntary strike-off
12 May 2015
First Gazette notice for voluntary strike-off
29 Apr 2015
Application to strike the company off the register
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
03 Oct 2001
New director appointed
10 Sep 2001
New secretary appointed
06 Sep 2001
New secretary appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
24 May 2001
Incorporation

ELEV8 RETAIL LIMITED Charges

3 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 23 January 2009
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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