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Home > England & Wales Companies > ELEGANT DICKENS HEATH LIMITED
Company Information for

ELEGANT DICKENS HEATH LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
08991838
Private Limited Company
Liquidation

Company Overview

About Elegant Dickens Heath Ltd
ELEGANT DICKENS HEATH LIMITED was founded on 2014-04-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Elegant Dickens Heath 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
Company Name
ELEGANT DICKENS HEATH LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B94
 
Filing Information
Company Number 08991838
Company ID Number 08991838
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135769189  GB185910485  
Last Datalog update: 2024-03-07 03:18:33
Primary Source:Companies House
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Companies with same name ELEGANT DICKENS HEATH LIMITED
The following companies were found which have the same name as ELEGANT DICKENS HEATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEGANT DICKENS HEATH VILLAGE LIMITED SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Active Company formed on the 2015-04-23
ELEGANT DICKENS HEATH (VILLAGE SALES) LIMITED SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Active Company formed on the 2018-10-10

Company Officers of ELEGANT DICKENS HEATH LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP DODD
Director 2014-04-11
DAVID PAUL MARTIN
Director 2015-03-26
BERNARD PATRICK MCELHOLM
Director 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP DODD ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
DAVID PHILIP DODD ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED Director 2012-05-05 CURRENT 2011-12-01 Active
DAVID PHILIP DODD HUB RETAIL (OUTLET) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2014-01-14
DAVID PHILIP DODD HUB RETAIL LIMITED Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2017-04-12
DAVID PAUL MARTIN ELEGANT DICKENS HEATH VILLAGE LIMITED Director 2016-05-20 CURRENT 2015-04-23 Active
DAVID PAUL MARTIN ERC (SOLIHULL) LIMITED Director 2016-02-09 CURRENT 2008-09-09 Active
DAVID PAUL MARTIN DPM PROJECT MANAGEMENT LTD Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-03-28
BERNARD PATRICK MCELHOLM ELEGANT DICKENS HEATH VILLAGE LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
BERNARD PATRICK MCELHOLM MILL LANE SOLIHULL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-10-20
BERNARD PATRICK MCELHOLM ELEGANT (WORCESTERSHIRE) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BERNARD PATRICK MCELHOLM ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
BERNARD PATRICK MCELHOLM ERC (SOLIHULL) LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
BERNARD PATRICK MCELHOLM ELEGANT HOMES (ST BERNARD ROAD) LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2016-02-16
BERNARD PATRICK MCELHOLM ELEGANT DEVELOPMENTS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BERNARD PATRICK MCELHOLM ELEGANT HOMES (SOLIHULL) LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active - Proposal to Strike off

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
2022-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-04Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation declaration of solvency
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England
2022-01-04LIQ01Voluntary liquidation declaration of solvency
2022-01-04600Appointment of a voluntary liquidator
2022-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-21
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 10 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW
2021-03-14SH03Purchase of own shares
2020-07-06PSC04Change of details for Mr David Dodd as a person with significant control on 2020-02-17
2020-07-06PSC04Change of details for Mr David Dodd as a person with significant control on 2020-02-17
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-28PSC04Change of details for Mr David Dodd as a person with significant control on 2020-02-17
2020-04-06SH06Cancellation of shares. Statement of capital on 2020-02-17 GBP 95
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MARTIN
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CH01Director's details changed for Mr David Paul Martin on 2018-11-08
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 11/04/2018
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID DODD / 11/04/2018
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA01Previous accounting period shortened from 30/04/15 TO 30/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Mr David Matin on 2015-03-26
2015-04-17AP01DIRECTOR APPOINTED MR DAVID MATIN
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089918380002
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089918380001
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCNew incorporation
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 ELEGANT DICKENS HEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-23
Appointmen2021-12-23
Fines / Sanctions
No fines or sanctions have been issued against ELEGANT DICKENS HEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEGANT DICKENS HEATH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ELEGANT DICKENS HEATH LIMITED

Intangible Assets
Patents
We have not found any records of ELEGANT DICKENS HEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEGANT DICKENS HEATH LIMITED
Trademarks
We have not found any records of ELEGANT DICKENS HEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEGANT DICKENS HEATH 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 ELEGANT DICKENS HEATH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT DICKENS HEATH 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 TypeResolution
Defending partyELEGANT DICKENS HEATH LIMITEDEvent Date2021-12-23
 
Initiating party Event TypeAppointmen
Defending partyELEGANT DICKENS HEATH LIMITEDEvent Date2021-12-23
Name of Company: ELEGANT DICKENS HEATH LIMITED Company Number: 08991838 Nature of Business: Property Registered office: Office 2, 48 Fentham Road, Hampton in Arden, Solihull, B92 0AY Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEGANT DICKENS HEATH 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 ELEGANT DICKENS HEATH 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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