ELDONSTOW LTD - Software consultancy and supply - A business based in United Kingdom registered with Companies House

Company Overview

About Eldonstow Ltd

ELDONSTOW LTD was founded on 2001-05-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Eldonstow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELDONSTOW LTD

4TH FLOOR 4 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1

Filing Information

Company Number		04220703
Company ID Number		04220703
Date formed		2001-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2005
Account next due		31/05/2007
Latest return		21/05/2006
Return next due		18/06/2007
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-06 10:21:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDONSTOW LTD

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Company Officers of ELDONSTOW LTD

Current Directors

Officer	Role	Date Appointed
SEAN KELLY	Company Secretary	2005-03-31
SILVIA BORROMEO	Director	2001-10-01
SEAN KELLY	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONTRACTORS ACCOUNTING SOLUTIONS LTD	Company Secretary	2001-08-01	2005-03-31
JOHN ANTHONY MUNRO	Director	2001-09-10	2003-04-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-05-21	2001-05-23
HANOVER DIRECTORS LIMITED	Nominated Director	2001-05-21	2001-05-23

More director information

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
2022-04-27		Compulsory liquidation. Removal of liquidator by court
2022-04-27		Compulsory liquidation appointment of liquidator
2022-04-27	WU14	Compulsory liquidation. Removal of liquidator by court
2022-04-27	WU04	Compulsory liquidation appointment of liquidator
2016-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ
2014-04-17	4.31	Compulsory liquidaton liquidator appointment
2014-04-17	COCOMP	Compulsory winding up order
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/10 FROM Room 20 7B High Street Barnet Hertfordshire EN5 5UE
2010-10-02	4.31	Compulsory liquidaton liquidator appointment
2010-01-20	COCOMP	Compulsory winding up order
2010-01-19	AC93	Order of court - restore and wind up
2008-05-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2007-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2006-08-30	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16	363s	Return made up to 21/05/06; full list of members
2005-11-04	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-04	287	Registered office changed on 04/10/05 from: 12 sunbury court 36 manor road barnet hertfordshire EN5 2JH
2005-05-19	363s	Return made up to 21/05/05; full list of members
2005-05-19	288a	New secretary appointed
2005-05-19	288b	Secretary resigned
2004-07-16	363s	Return made up to 21/05/04; full list of members
2003-10-28	AA	31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-09-11	287	Registered office changed on 11/09/03 from: 74 bellamy drive stanmore middlesex HA7 2DA
2003-09-11	288c	Director's particulars changed
2003-05-22	363s	Return made up to 21/05/03; full list of members
2003-05-22	288b	Director resigned
2003-03-22	AA	31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-06-02	363s	Return made up to 21/05/02; full list of members
2001-11-19	288a	New director appointed
2001-09-12	288a	NEW DIRECTOR APPOINTED
2001-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2001-09-07	288a	NEW DIRECTOR APPOINTED
2001-09-07	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-09-03	288a	NEW SECRETARY APPOINTED
2001-08-31	CERTNM	COMPANY NAME CHANGED CAS 105 LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-05-30	288b	DIRECTOR RESIGNED
2001-05-30	288b	SECRETARY RESIGNED
2001-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7220 - Software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to ELDONSTOW LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2009-10-23
Proposal to Strike Off	2007-12-04

Fines / Sanctions

No fines or sanctions have been issued against ELDONSTOW LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELDONSTOW LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.50	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	8

This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy and supply

Intangible Assets

Patents

We have not found any records of ELDONSTOW LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELDONSTOW LTD

Trademarks

We have not found any records of ELDONSTOW LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELDONSTOW LTD. 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 (7220 - Software consultancy and supply) as ELDONSTOW LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ELDONSTOW LTD 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	Petitions to Wind Up (Companies)
Defending party	ELDONSTOW LTD	Event Date	2009-08-25
In the High Court of Justice (Chancery Division) Companies Court case number 17952 A Petition to wind up the above-named Company of Room 20, 7B High Street, Barnet, Hertfordshire EN5 5UE , presented on 25 August 2009 , by HER MAJESTYS REVENUE & CUSTOMS, EIS WORTHING , Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2009 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 November 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, email julie.endersby@howespercival.com (Ref JDE/154462-1214-8.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELDONSTOW LTD	Event Date	2007-12-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELDONSTOW LTD 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 ELDONSTOW LTD 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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