Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > ELYSIAN CARE DEVELOPMENTS LIMITED
Company Information for ELYSIAN CARE DEVELOPMENTS LIMITED
WOMBOURNE, WOLVERHAMPTON, WV5 9DP,
|
Company Registration Number
 06772896 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Elysian Care Developments Ltd
ELYSIAN CARE DEVELOPMENTS LIMITED was founded on 2008-12-15 and had its registered office in Wombourne. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELYSIAN CARE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| WOMBOURNE WOLVERHAMPTON WV5 9DP Other companies in WV5 | |
Filing Information
| Company Number | 06772896 | |
|---|---|---|
| Date formed | 2008-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 00:19:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN CARE DEVELOPMENTS LIMITED
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Company Officers of ELYSIAN CARE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN WILLIAM LLOYD |
||
ADRIAN JEFFREY LLOYD |
||
DARREN WILLIAM LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LLOYD |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELYSIAN HOTELS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2018-07-30 | |
| WYCHBURY HOMES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Live but Receiver Manager on at least one charge | |
| SPECIALIST PROPERTY HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| ELYSIAN HOTELS LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2018-07-30 | |
| THE LLOYD GROUP LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| WYCHBURY HOMES (WEST BROMWICH) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
| WYCHBURY HOMES (DUDLEY) LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
| WYCHBURY HOMES (WEDNESBURY) LIMITED | Director | 2017-02-01 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
| B45 LIMITED | Director | 2016-09-23 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
| WYCHBURY CONSTRUCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
| WYCHBURY HOMES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Live but Receiver Manager on at least one charge | |
| ELYSIAN HEALTHCARE LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2015-05-19 | |
| ELYSIAN HOTELS LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2018-07-30 | |
| THE LLOYD GROUP LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| METFORM ENGINEERING LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/15 FULL LIST | |
| AR01 | 15/12/14 NO CHANGES | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 01/10/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LLOYD | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 15/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE AVENUE PENN WOLVERHAMPTON WV4 5HU | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, THE AVENUE PENN, WOLVERHAMPTON, WV4 5HU | |
| AR01 | 15/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM LLOYD / 15/12/2010 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LLOYD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEFFREY LLOYD / 15/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILLIAM LLOYD / 15/12/2009 | |
| 225 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED ADRIAN LLOYD | |
| 288a | DIRECTOR APPOINTED EMMA LLOYD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DARREN LLOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
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 ELYSIAN CARE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2014-01-10 |
| Petitions to Wind Up (Companies) | 2013-10-11 |
Fines / Sanctions
No fines or sanctions have been issued against ELYSIAN CARE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ELYSIAN CARE DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ELYSIAN CARE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELYSIAN CARE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ELYSIAN CARE DEVELOPMENTS 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 ELYSIAN CARE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIAN CARE DEVELOPMENTS 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 | Dismissal of Winding Up Petition | |
|---|---|---|---|
| Defending party | ELYSIAN CARE DEVELOPMENTS LIMITED | Event Date | 2013-08-22 |
| In the Wolverhampton County Court case number 0107 A Petition to wind up the above-named Company of Tudor Cottage, 3-4 High Street, Wombourne, Wolverhampton WV5 9DP , was presented on 22 August 2013 by PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED of Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , was heard on 30 December 2013 and was dismissed by the court. Notice of the hearing previously appeared in The London Gazette of 11 October 2013 . Chivers Easton Brown , 381 Ewell Road, Tolworth, Surrey KT6 7DF . (Ref: VMA/14707.) : | |||
| Initiating party | PREMIUM CREDIT LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ELYSIAN CARE DEVELOPMENTS LIMITED | Event Date | 2013-08-22 |
| Solicitor | Chivers Easton Brown | ||
| In the Wolverhampton District Registry case number 107 A Petition to wind up the above-named Company, Reg No 06772896, of Tudor Cottage, 3-4 High Street, Wombourne, Wolverhampton WV5 9DP , presented on 22 August 2013 by PREMIUM CREDIT LIMITED , Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at Wolverhampton District Registry, at Pipers Row, Wolverhampton WV1 2LQ , on 6 November 2013 , at 1000 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 November 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIAN CARE DEVELOPMENTS 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 ELYSIAN CARE DEVELOPMENTS 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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