ELIXIR HEALTH (UK) LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Elixir Health (uk) Ltd

ELIXIR HEALTH (UK) LIMITED was founded on 2006-03-06 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Elixir Health (uk) Limited 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
ELIXIR HEALTH (UK) LIMITED

NEVILLE + CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR Other companies in PL27

Filing Information

Company Number		05732451
Company ID Number		05732451
Date formed		2006-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB755159021~~

Last Datalog update:	2020-04-07 13:13:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIXIR HEALTH (UK) LIMITED

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Companies with same name ELIXIR HEALTH (UK) LIMITED

The following companies were found which have the same name as ELIXIR HEALTH (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELIXIR HEALTH (UK) LIMITED		Unknown

Company Officers of ELIXIR HEALTH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RANDI HENDERSON	Company Secretary	2006-03-06
JASON GORDON HENDERSON	Director	2006-03-06
RANDI HENDERSON	Director	2006-03-06

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
2021-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-05
2021-03-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM Bonython Elmsleigh Road Wadebridge PL27 7HA England
2020-03-16	600	Appointment of a voluntary liquidator
2020-03-16	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-06
2020-03-16	LIQ01	Voluntary liquidation declaration of solvency
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM 47 Molesworth Street Wadebridge Cornwall PL27 7DR
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANDI HENDERSON / 07/03/2013
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GORDON HENDERSON / 07/03/2013
2013-03-07	CH03	SECRETARY'S DETAILS CHNAGED FOR RANDI HENDERSON on 2013-03-07
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANDI HENDERSON / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GORDON HENDERSON / 24/03/2010
2010-01-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25	363a	Return made up to 06/03/09; full list of members
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-06	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ELIXIR HEALTH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-03-12
Resolutions for Winding-up	2020-03-12
Appointment of Liquidators	2020-03-12

Fines / Sanctions

No fines or sanctions have been issued against ELIXIR HEALTH (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ELIXIR HEALTH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors

Creditors Due Within One Year	2013-03-31	£ 33,658
Creditors Due Within One Year	2012-03-31	£ 57,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-09-30

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 ELIXIR HEALTH (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 30,117
Cash Bank In Hand	2012-03-31	£ 35,360
Current Assets	2013-03-31	£ 55,853
Current Assets	2012-03-31	£ 64,823
Fixed Assets	2013-03-31	£ 54,720
Fixed Assets	2012-03-31	£ 72,900
Shareholder Funds	2013-03-31	£ 76,915
Shareholder Funds	2012-03-31	£ 80,397
Stocks Inventory	2013-03-31	£ 25,736
Stocks Inventory	2012-03-31	£ 29,463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELIXIR HEALTH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELIXIR HEALTH (UK) LIMITED

Trademarks

We have not found any records of ELIXIR HEALTH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELIXIR HEALTH (UK) 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 (47290 - Other retail sale of food in specialised stores) as ELIXIR HEALTH (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELIXIR HEALTH (UK) 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	Notices to Creditors
Defending party	ELIXIR HEALTH (UK) LIMITED	Event Date	2020-03-06
Lisa Thomas and David Kirk (IP No's 9704 and 8830 ) of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR give notice that we were appointed joint liquidators of the above named company on 6 March 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 April 2020 to prove their debts by sending to the undersigned Lisa Thomas of Neville and Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Ali Hutchings Telephone no.: 01752 786800 Email address: ali@nevilleco.co.uk Lisa Thomas :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ELIXIR HEALTH (UK) LIMITED	Event Date	2020-03-06
At a General Meeting of the members of the above named company, duly convened and held at Bonython, Elmsleigh Road, Wadebridge, PL27 7HA on 6 March 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Lisa Thomas and David Kirk of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed joint liquidators of the company". Dated: 6th March 2020 Jason Henderson : Chair of the meeting : Names of Insolvency Practitioners: Lisa Thomas and David Kirk Address of Insolvency Practitioners: Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR IP Numbers: 9704 and 8830 Date of Appointment: 6 March 2020 Contact Name: Lisa Thomas Email Address: Lisa@nevilleco.co.uk Telephone Number: 01752 786800

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELIXIR HEALTH (UK) LIMITED	Event Date	2020-03-06
Liquidators' names and address: David Kirk and Lisa Thomas both of Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR : Alternative Contact: Ali Hutchings , Ali@nevilleco.co.uk 01752 786800

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELIXIR HEALTH (UK) 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 ELIXIR HEALTH (UK) 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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