Dissolved
Dissolved 2016-11-04
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Home > England & Wales Companies > ELYVEST FINANCIAL HOLDING LIMITED
Company Information for ELYVEST FINANCIAL HOLDING LIMITED
KINGSWOOD, SURREY, KT20,
|
Company Registration Number
 00525531 Private Limited Company
Dissolved 2016-11-04 |
Company Overview
About Elyvest Financial Holding Ltd
ELYVEST FINANCIAL HOLDING LIMITED was founded on 1953-11-09 and had its registered office in Kingswood. The company was dissolved on the 2016-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELYVEST FINANCIAL HOLDING LIMITED | |
| Legal Registered Office | |
| KINGSWOOD SURREY | |
Filing Information
| Company Number | 00525531 | |
|---|---|---|
| Date formed | 1953-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2016-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:57:53 |
| Companies House |
|
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Company Officers of ELYVEST FINANCIAL HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHEAM REGISTRARS LIMITED |
||
PETER CHARLES VICKERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CECIL MAY |
Director | ||
JOCELYN CHRISTINE MAY |
Company Secretary | ||
JOCELYN CHRISTINE MAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW TRADE INTERNATIONAL UK LTD | Company Secretary | 2009-01-05 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
| ASHLEY SMITH LTD. | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2013-08-13 | |
| CONNEXION WORLD CARGO (EXETER) LTD. | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2018-04-10 | |
| EDUCATION SUPPORT ASSOCIATES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| VALCO (SALES) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2003-06-26 | Dissolved 2015-08-18 | |
| 1410 (ST. PAULS) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2013-09-10 | |
| HURLINGHAM MOVING LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2015-01-06 | |
| MICHAEL D GILES LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| WORKING LIGHT PHOTOGRAPHY LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
| TAYBOUR PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
| 1410 LTD | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2013-10-04 | |
| BURCHILL ENTERPRISES LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2001-08-16 | Dissolved 2016-09-20 | |
| TOUCH TALK LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Dissolved 2017-06-06 | |
| ROBERTS & ASSOCIATES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1993-03-08 | Dissolved 2014-04-15 | |
| IAN FLUX RACING LIMITED | Company Secretary | 2003-01-22 | CURRENT | 1974-01-24 | Active | |
| L.A. PARKER LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-04 | Dissolved 2014-04-01 | |
| CHARLESWOOD ESTATES LIMITED | Director | 1991-06-07 | CURRENT | 1936-12-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 NO CHANGES | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER VICKERY | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CECIL MAY / 01/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/11/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FARLEIGH COTTAGE FARLEIGH HUNGERFORD SOMERSET BA2 7RR | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
| 363b | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
| 363 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ELYVEST FINANCIAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Appointment of Liquidators | 2015-03-13 |
| Resolutions for Winding-up | 2015-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against ELYVEST FINANCIAL HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INST OF CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors
| Creditors Due After One Year | 2013-04-05 | £ 54,431 |
|---|---|---|
| Creditors Due After One Year | 2012-04-05 | £ 54,431 |
| Creditors Due Within One Year | 2013-04-05 | £ 8,303 |
| Creditors Due Within One Year | 2012-04-05 | £ 2,391 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYVEST FINANCIAL HOLDING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 1,955 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 1,955 |
| Current Assets | 2013-04-05 | £ 932,317 |
| Current Assets | 2012-04-05 | £ 696,445 |
| Debtors | 2013-04-05 | £ 930,362 |
| Debtors | 2012-04-05 | £ 694,490 |
| Shareholder Funds | 2013-04-05 | £ 1,144,583 |
| Shareholder Funds | 2012-04-05 | £ 1,114,623 |
| Tangible Fixed Assets | 2013-04-05 | £ 275,000 |
| Tangible Fixed Assets | 2012-04-05 | £ 475,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELYVEST FINANCIAL HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELYVEST FINANCIAL HOLDING LIMITED
Income
Government Income
We have not found government income sources for ELYVEST FINANCIAL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELYVEST FINANCIAL HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELYVEST FINANCIAL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ELYVEST FINANCIAL HOLDING LIMITED | Event Date | 2015-03-06 |
| Mark S Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: mikemga@aol.com. Alternative contact for enquiries on proceedings: Mike Giles : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELYVEST FINANCIAL HOLDING LIMITED | Event Date | 2015-03-06 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ on 6 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 6 March 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: mikemga@aol.com . Alternative contact for enquiries on proceedings: Mike Giles Peter Vickery , Director/Chairman/Secretary : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYVEST FINANCIAL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELYVEST FINANCIAL HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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