Eldon Street (Boultbee) Ltd was registered on 17 July 2002 with its registered office in Leeds in West Yorkshire, it's status is listed as "Dissolved". There is one director listed as Howell, Derek Anthony for the company in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Derek Anthony | 23 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 April 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| RESOLUTIONS - N/A | 17 February 2015 | |
| 4.70 - N/A | 17 February 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2010 | |
| AD01 - Change of registered office address | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| MISC - Miscellaneous document | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| NEWINC - New incorporation documents | 17 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share and loan pledge agreement | 31 August 2007 | Fully Satisfied |
N/A |
| An intercreditor agreement | 28 June 2005 | Fully Satisfied |
N/A |
| An intercreditor agreement | 28 June 2005 | Fully Satisfied |
N/A |
| Pledge of shares | 28 June 2005 | Fully Satisfied |
N/A |
| Shares charge | 24 June 2005 | Fully Satisfied |
N/A |
| Intercreditor agreement | 24 November 2004 | Fully Satisfied |
N/A |
| Intercreditor agreement | 24 November 2004 | Fully Satisfied |
N/A |
| Intercreditor agreement | 19 July 2004 | Fully Satisfied |
N/A |
| Intercreditor agreement | 19 July 2004 | Fully Satisfied |
N/A |
| Mortgage of shares agreement | 20 December 2002 | Fully Satisfied |
N/A |
| Mortgage of shares agreement | 20 December 2002 | Fully Satisfied |
N/A |
| Intercreditor deed | 26 July 2002 | Fully Satisfied |
N/A |
| Deed of charge over shares | 26 July 2002 | Fully Satisfied |
N/A |
