ELLDERS PROPERTY CO. LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2HU

Company number 02991223
Status Liquidation
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 12 GRANVILLE ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2HU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators statement of receipts and payments to 29 March 2014; Liquidators statement of receipts and payments to 29 March 2013; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of ELLDERS PROPERTY CO. LIMITED are www.ellderspropertyco.co.uk, and www.ellders-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ellders Property Co Limited is a Private Limited Company. The company registration number is 02991223. Ellders Property Co Limited has been working since 16 November 1994. The present status of the company is Liquidation. The registered address of Ellders Property Co Limited is 12 Granville Road Birkdale Southport Merseyside Pr8 2hu. . TAYLOR, Ellen is a Secretary of the company. TAYLOR, Alexander is a Director of the company. TAYLOR, Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
TAYLOR, Ellen
Appointed Date: 16 November 1994
Director
TAYLOR, Alexander
Appointed Date: 16 November 1994
78 years old
Director
TAYLOR, Ellen
Appointed Date: 16 November 1994
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

ELLDERS PROPERTY CO. LIMITED Events

06 Jun 2014
Liquidators statement of receipts and payments to 29 March 2014
04 Jun 2013
Liquidators statement of receipts and payments to 29 March 2013
14 Jun 2012
Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2011
Total exemption small company accounts made up to 30 November 2010
08 Apr 2011
Declaration of solvency
...
... and 80 more events
19 Dec 1994
Accounting reference date notified as 31/12
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 33 crwys road cardiff CF2 4YF
16 Nov 1994
Incorporation

ELLDERS PROPERTY CO. LIMITED Charges

22 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Fiat Auto (UK) Limited
Description: Garage premises on west side of washington…
7 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Garage premises on west side of washington parade, bootle…
14 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Washington parade bootle liverpool t/no MS225496.
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 418-428 (even nos) scotland road liverpool. By way of fixed…
27 April 1998
Legal charge
Delivered: 1 May 1998
Status: Satisfied on 29 November 2005
Persons entitled: Fiat Auto Financial Services Limited
Description: Garage premises on the west side of washington parade…
27 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 14 September 2005
Persons entitled: Fiat Auto (UK) Limited
Description: Garage premises on the west side of washington parade…
23 April 1996
Legal charge
Delivered: 30 April 1996
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of washington parade bootle liverpool…
7 February 1995
Debenture
Delivered: 14 February 1995
Status: Satisfied on 21 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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