About

Registered Number: 00280712
Date of Incorporation: 18/10/1933 (86 years and 3 months ago)
Company Status: Liquidation
Registered Address: 29 New Walk, Leicester, LE1 6TE,

 

Based in Leicester, Elpeeko Ltd was established in 1933, it's status is listed as "Liquidation". The current directors of the business are listed as Boothright, Michael, Cordell, Philip George, Evans, Patricia, Kerrigan, Stanley Joseph, Turner, Stephen. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTHRIGHT, Michael N/A 02 July 1999 1
CORDELL, Philip George N/A 22 September 1995 1
EVANS, Patricia 30 March 2001 19 April 2004 1
KERRIGAN, Stanley Joseph N/A 30 March 2001 1
TURNER, Stephen 01 May 1997 11 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Turner/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 09 March 2018
LIQ02 - N/A 09 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2018
AD01 - Change of registered office address 19 February 2018
MR01 - N/A 04 July 2017
AA - Annual Accounts 17 June 2017
RESOLUTIONS - N/A 05 May 2017
TM01 - Termination of appointment of director 20 April 2017
TM02 - Termination of appointment of secretary 20 April 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 23 February 2012
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 24 December 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 25 January 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 04 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 January 2004
AUD - Auditor's letter of resignation 19 November 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 May 2001
RESOLUTIONS - N/A 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 02 March 2000
RESOLUTIONS - N/A 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
395 - Particulars of a mortgage or charge 18 June 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 23 April 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 24 January 1996
169 - Return by a company purchasing its own shares 26 October 1995
288 - N/A 03 October 1995
RESOLUTIONS - N/A 27 September 1995
RESOLUTIONS - N/A 11 August 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 25 January 1993
395 - Particulars of a mortgage or charge 13 June 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 16 July 1987
NEWINC - New incorporation documents 18 October 1933

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

Debenture 15 June 1999 Outstanding

N/A

Fixed and floating charge 11 June 1992 Outstanding

N/A

Charge 09 April 1985 Outstanding

N/A

Mortgage 21 March 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.