Established in 1993, Elder Homes Cotgrave Ltd have registered office in Birmingham, it has a status of "Dissolved". There are 2 directors listed for the organisation. We do not know the number of employees at Elder Homes Cotgrave Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMPKIN, Raymond William | 22 June 1993 | 14 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Graham | 20 December 1993 | 14 May 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2018 | |
AM10 - N/A | 23 August 2018 | |
AM23 - N/A | 23 August 2018 | |
AM10 - N/A | 10 August 2018 | |
AM19 - N/A | 20 February 2018 | |
AM10 - N/A | 02 February 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AM10 - N/A | 04 August 2017 | |
AM19 - N/A | 26 July 2017 | |
2.24B - N/A | 23 February 2017 | |
2.40B - N/A | 26 September 2016 | |
2.39B - N/A | 26 September 2016 | |
2.24B - N/A | 19 July 2016 | |
2.31B - N/A | 19 July 2016 | |
2.24B - N/A | 18 March 2016 | |
2.16B - N/A | 26 February 2016 | |
AD01 - Change of registered office address | 03 January 2016 | |
F2.18 - N/A | 28 October 2015 | |
2.17B - N/A | 13 October 2015 | |
AD01 - Change of registered office address | 01 September 2015 | |
2.12B - N/A | 21 August 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 16 April 2014 | |
CH03 - Change of particulars for secretary | 21 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
MR04 - N/A | 07 September 2013 | |
MR01 - N/A | 05 July 2013 | |
MR01 - N/A | 02 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 16 April 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 16 April 2009 | |
CERTNM - Change of name certificate | 14 April 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 15 February 2007 | |
CERTNM - Change of name certificate | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
363s - Annual Return | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 04 July 2005 | |
287 - Change in situation or address of Registered Office | 22 April 2005 | |
225 - Change of Accounting Reference Date | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 29 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
AA - Annual Accounts | 03 September 2002 | |
395 - Particulars of a mortgage or charge | 16 August 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 07 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1998 | |
395 - Particulars of a mortgage or charge | 08 January 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 08 April 1997 | |
363a - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 18 September 1996 | |
AA - Annual Accounts | 12 July 1996 | |
363a - Annual Return | 22 April 1996 | |
363s - Annual Return | 07 April 1995 | |
363a - Annual Return | 27 March 1995 | |
363(353) - N/A | 27 March 1995 | |
AA - Annual Accounts | 27 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
363s - Annual Return | 21 April 1994 | |
395 - Particulars of a mortgage or charge | 19 March 1994 | |
395 - Particulars of a mortgage or charge | 19 March 1994 | |
288 - N/A | 26 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1994 | |
288 - N/A | 07 July 1993 | |
RESOLUTIONS - N/A | 30 June 1993 | |
MEM/ARTS - N/A | 30 June 1993 | |
MA - Memorandum and Articles | 30 June 1993 | |
288 - N/A | 28 June 1993 | |
288 - N/A | 28 June 1993 | |
287 - Change in situation or address of Registered Office | 28 June 1993 | |
287 - Change in situation or address of Registered Office | 28 June 1993 | |
NEWINC - New incorporation documents | 14 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2013 | Outstanding |
N/A |
A registered charge | 01 July 2013 | Outstanding |
N/A |
Debenture | 08 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1997 | Fully Satisfied |
N/A |
Legal charge | 03 May 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 March 1994 | Fully Satisfied |
N/A |