In Administration
Administrative Receiver
Administrative Receiver
Company Information for ELDER ROWANS LIMITED
35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU,
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Company Registration Number
05013085
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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ELDER ROWANS LIMITED | ||
Legal Registered Office | ||
35 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PU Other companies in HUI | ||
Previous Names | ||
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Company Number | 05013085 | |
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Company ID Number | 05013085 | |
Date formed | 2004-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 12/01/2015 | |
Return next due | 09/02/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-04-05 05:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CAMERON SHORE |
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JAMES MESSENGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HETHERINGTON MESSENGER |
Director | ||
DAVID HETHERINGTON MESSENGER |
Company Secretary | ||
JAMES MESSENGER |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDER HOUSE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1993-03-05 | Dissolved 2018-05-22 | |
ELDER HOMES MIDLANDS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1995-12-08 | In Administration/Administrative Receiver | |
RCH REALISATIONS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2004-09-30 | Dissolved 2018-04-19 | |
ELDER HOMES COTGRAVE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1993-04-14 | In Administration/Administrative Receiver | |
ELDER (U.K.) LTD. | Company Secretary | 2008-02-26 | CURRENT | 1995-01-17 | In Administration | |
ELDER HOMES (SY) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2016-02-16 | |
ELDER CARE HOMES UK LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-01-19 | |
HEALTH INVEST CAPITAL LIMITED | Director | 2017-07-07 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
EHG CAPITAL LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-11 | Active | |
HEALTH INVEST LIMITED | Director | 2017-07-07 | CURRENT | 2016-03-17 | Liquidation | |
ELDER HOMES COTGRAVE LIMITED | Director | 2004-05-14 | CURRENT | 1993-04-14 | In Administration/Administrative Receiver | |
ELDER HOMES MIDLANDS LIMITED | Director | 1996-11-07 | CURRENT | 1995-12-08 | In Administration/Administrative Receiver | |
ELDER (U.K.) LTD. | Director | 1995-09-12 | CURRENT | 1995-01-17 | In Administration | |
ELDER HOLDINGS LIMITED | Director | 1992-09-17 | CURRENT | 1991-10-21 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MESSENGER | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL HUMBERSIDE HUI 1XE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAMERON SHORE / 15/01/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON MESSENGER / 05/01/2014 | |
AR01 | 12/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON MESSENGER / 13/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MESSENGER | |
288a | SECRETARY APPOINTED RICHARD CAMERON SHORE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | FINANCE DOCUMENTS 28/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WILLOUGHBY (468) LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-07-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ELDER ROWANS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELDER ROWANS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ELDER ROWANS LIMITED | Event Date | 2015-07-16 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8261 Matthew Ingram and Sarah Helen Bell (IP Nos 10790 and 9406 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, West Midlands, B3 3PU For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Samantha Jeffs, Email: Manchester@duffandphelps.com, Tel: 0161 827 9000. : | |||
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. |