Liquidation
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Home > England & Wales Companies > EL DISTRIBUTION LTD.
Company Information for EL DISTRIBUTION LTD.
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER HOUSE, SHEFFIELD, S1 3FZ,
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Company Registration Number
 05381942 Private Limited Company
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Company Overview
About El Distribution Ltd.
EL DISTRIBUTION LTD. was founded on 2005-03-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". El Distribution 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
| Company Name | ||
|---|---|---|
| EL DISTRIBUTION LTD. | ||
| Legal Registered Office | ||
| 3RD FLOOR WESTFIELD HOUSE 60 CHARTER HOUSE SHEFFIELD S1 3FZ Other companies in PE25 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05381942 | |
|---|---|---|
| Company ID Number | 05381942 | |
| Date formed | 2005-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-11-27 16:49:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL DISTRIBUTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name EL DISTRIBUTION LTD.
The following companies were found which have the same name as EL DISTRIBUTION LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EL Distribution Oy | Santaradantie 10 VANTAA 01370 | Active | Company formed on the 2010-02-23 | |
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EL DISTRIBUTION INC | Delaware | Unknown | |
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EL DISTRIBUTION PTE. LTD. | LORONG 4 TOA PAYOH Singapore 311085 | Active | Company formed on the 2020-09-28 |
Company Officers of EL DISTRIBUTION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ANNE LEES |
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EDWARD CHARLES LEES |
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JACQUELINE ANNE LEES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYNTHIA FRANCES KELLY |
Company Secretary | ||
REGINALD JOHN BREALEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-30 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 27-29 Lumley Avenue Skegness Lincs PE25 2AT | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE LEES on 2014-02-24 | |
| CH01 | Director's details changed for Edward Charles Lees on 2014-02-24 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053819420002 | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288a | Director appointed jacqueline anne lees | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REGINALD BREALEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CYNTHIA KELLY | |
| 288a | DIRECTOR APPOINTED EDWARD CHARLES LEES | |
| 288a | SECRETARY APPOINTED JACQUELINE ANNE LEES | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 8 NORTH END WELBOURN LINCOLN LN5 0ND | |
| CERTNM | COMPANY NAME CHANGED CHARIOTS GAME LIMITED CERTIFICATE ISSUED ON 02/04/09 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/06 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to EL DISTRIBUTION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-02-07 |
| Appointmen | 2019-02-07 |
| Resolution | 2019-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against EL DISTRIBUTION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 13,200 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 223,764 |
| Creditors Due Within One Year | 2012-03-31 | £ 181,670 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 4,693 |
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 EL DISTRIBUTION LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Current Assets | 2013-03-31 | £ 221,211 |
| Current Assets | 2012-03-31 | £ 183,539 |
| Debtors | 2013-03-31 | £ 220,966 |
| Debtors | 2012-03-31 | £ 183,187 |
| Shareholder Funds | 2013-03-31 | £ 3,170 |
| Shareholder Funds | 2012-03-31 | £ 5,838 |
| Tangible Fixed Assets | 2013-03-31 | £ 23,616 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,960 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EL DISTRIBUTION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EL DISTRIBUTION LTD.
Income
Government Income
We have not found government income sources for EL DISTRIBUTION 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as EL DISTRIBUTION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EL DISTRIBUTION 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 | Notices to | |
|---|---|---|---|
| Defending party | EL DISTRIBUTION LTD | Event Date | 2019-02-07 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EL DISTRIBUTION LTD | Event Date | 2019-02-07 |
| Company Number: 05381942 Name of Company: EL DISTRIBUTION LTD Previous Name of Company: Chariots Game Limited Nature of Business: Wholesale of wood & construction materials Type of Liquidation: Credit… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | EL DISTRIBUTION LTD | Event Date | 2019-02-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL DISTRIBUTION 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 EL DISTRIBUTION 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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