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Home > England & Wales Companies > ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED
Company Information for

ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
08474369
Private Limited Company
Liquidation

Company Overview

About Elston Germain Davidson Services (uk) Ltd
ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED was founded on 2013-04-05 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Elston Germain Davidson Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in W1J
 
Previous Names
ELSTON GERMAIN DAVIDSON ESCROW AND PAYMASTER SERVICES LIMITED10/10/2013
Filing Information
Company Number 08474369
Company ID Number 08474369
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/03/2015
Latest return 05/04/2015
Return next due 03/05/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-04-06 17:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED
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Company Officers of ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER TILLY
Company Secretary 2013-04-05
PETER ELSTON GERMAIN
Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ELSTON GERMAIN LONDON BRIDGE LAWYERS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
PETER ELSTON GERMAIN STONEHAVEN MANAGEMENT COMPANY (BECKENHAM) LIMITED Director 2008-06-04 CURRENT 1979-06-12 Active

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.

DateDocument TypeDocument Description
2024-04-05Final Gazette dissolved via compulsory strike-off
2024-01-05Compulsory liquidation. Final meeting
2023-09-02Compulsory liquidation winding up progress report
2021-09-06WU07Compulsory liquidation winding up progress report
2020-09-18WU07Compulsory liquidation winding up progress report
2020-08-04WU14Compulsory liquidation. Removal of liquidator by court
2020-08-04WU04Compulsory liquidation appointment of liquidator
2019-10-10WU07Compulsory liquidation winding up progress report
2018-10-08WU07Compulsory liquidation winding up progress report
2017-10-02WU07Compulsory liquidation winding up progress report
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England
2016-08-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-04COCOMPCompulsory winding up order
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-15AR0105/04/15 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Peter Elston Germain on 2016-01-01
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER TILLY on 2016-01-01
2015-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 1 Kentish Buildings London SE1 1NP
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-10RES15CHANGE OF NAME 07/10/2013
2013-10-10CERTNMCompany name changed elston germain davidson escrow and paymaster services LIMITED\certificate issued on 10/10/13
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-18
Meetings of Creditors2016-08-10
Appointment of Liquidators2016-07-27
Petitions to Wind Up (Companies)2016-05-11
Fines / Sanctions
No fines or sanctions have been issued against ELSTON GERMAIN DAVIDSON SERVICES (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
ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED
Trademarks
We have not found any records of ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTON GERMAIN DAVIDSON SERVICES (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 (70221 - Financial management) as ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSTON GERMAIN DAVIDSON SERVICES (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 TypeNotice of
Defending partyELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITEDEvent Date2023-04-18
In the High Court of Justice No 001840 of 2016 ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED (Company Number 08474369 ) Previous Name of Company: Elston Germain Davidson Escrow and Paymaster Services…
 
Initiating party Event TypeMeetings of Creditors
Defending partyELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITEDEvent Date2016-08-04
In the High Court of Justice case number 1178 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of fixing the basis of the Joint Liquidators remuneration and the drawing of disbursements. The meeting will be held in the Scholar Room at 60 Grays Inn Road, London, WC1X 8AQ , on 09 September 2016 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 June 2016. Office Holder details: Engin Faik (IP No. 9635) of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX and James Dowers (IP No. 14450) of DDJ Insolvency Limited, Alpha House, 100 Borough High Street, London, SE1 1LB For further details contact: E Faik, Tel: 020 3793 3288 and J Dowers, Tel: 020 7863 3190
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITEDEvent Date2016-06-30
In the High Court of Justice, Chancery Division case number 001840 Principal Trading Address: Berkeley Square House, Berkeley Square, London, W1J 6BR Notice is hereby given in accordance with Rule 4.106A that I, Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX and James Ashley Dowers , both of DDJ Insolvency Limited , Alpha House, 100 Borough High Street, London, SE1 1LB , (IP Nos. 9635 and 14450) were appointed Joint Liquidators of Elston Germain Davidson Services (UK) Limited on 30 June 2016 . Notice is hereby given that the creditors of the above named Company, which is being wound up, are required, on or before 25 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidators of the said Company, at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX and, if so required by notice in writing from the Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. Further information may be obtained from Engin Faik, Email: efaik@cornerstonerecovery.co.uk, Tel: 020 3793 3288, Fax: 020 3793 3341.
 
Initiating party FORTRESS INVESTMENTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITEDEvent Date2016-04-05
SolicitorMoon Beever
In the High Court of Justice case number 001840 A Petition to wind up the above-named company of Brown & Batts LLP, Berkeley Square House, Berkeley Square, London, WIJ 6BR presented on 5 April 2016 by FORTRESS INVESTMENTS LIMITED (In Liquidation) (acting by its liquidator Ian Mark Defty) c/o Moon Beever Bedford House, 21a John Street, London WC1N 2BF Claiming to be a creditor of the company will be heard at Royal Courts of Justice 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 May 2016 at 10:30 am (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 16.00 hours on 20 May 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSTON GERMAIN DAVIDSON SERVICES (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 ELSTON GERMAIN DAVIDSON SERVICES (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.
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