Company NameElliottpond Limited
Company StatusDissolved
Company Number06745240
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 4 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)
Previous NameElliottpond Terling Stores Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Sarah Jane Elliott
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameMs Sarah Jane Elliott
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMr Raymond Pond
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Broomfields
Hatfield Heath
Bishop's Stortford
Essex
CM22 7EL

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Sarah Jane Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth£8,968
Cash£7,520
Current Liabilities£25,259

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Voluntary strike-off action has been suspended (1 page)
22 September 2015Voluntary strike-off action has been suspended (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Voluntary strike-off action has been suspended (1 page)
28 January 2015Voluntary strike-off action has been suspended (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
11 February 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Sarah Jane Elliott on 14 April 2012 (2 pages)
26 November 2013Secretary's details changed for Ms Sarah Jane Elliott on 14 April 2012 (1 page)
26 November 2013Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Sarah Jane Elliott on 14 April 2012 (2 pages)
26 November 2013Secretary's details changed for Ms Sarah Jane Elliott on 14 April 2012 (1 page)
25 November 2013Registered office address changed from Terling Stores the Street Terling Nr Chelmsford Essex CM3 2PG on 25 November 2013 (1 page)
25 November 2013Registered office address changed from Terling Stores the Street Terling Nr Chelmsford Essex CM3 2PG on 25 November 2013 (1 page)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 April 2012Change of name notice (2 pages)
14 April 2012Change of name notice (2 pages)
14 April 2012Company name changed elliottpond terling stores LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-02
(2 pages)
14 April 2012Company name changed elliottpond terling stores LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-02
(2 pages)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011Termination of appointment of Raymond Pond as a director (1 page)
20 July 2011Termination of appointment of Raymond Pond as a director (1 page)
16 November 2010Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages)
16 November 2010Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2009Secretary's details changed for Mrs Sarah Elliott on 10 November 2009 (1 page)
11 November 2009Director's details changed for Mr Raymond Pond on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Sarah Elliott on 10 November 2009 (2 pages)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Secretary's details changed for Mrs Sarah Elliott on 10 November 2009 (1 page)
11 November 2009Director's details changed for Mrs Sarah Elliott on 10 November 2009 (2 pages)
11 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr Raymond Pond on 10 November 2009 (2 pages)
11 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 May 2009Registered office changed on 27/05/2009 from the pines boars head crowborough east sussex TN6 3HD (1 page)
27 May 2009Registered office changed on 27/05/2009 from the pines boars head crowborough east sussex TN6 3HD (1 page)
12 May 2009Registered office changed on 12/05/2009 from 95 broomfields hatfield heath bishop's stortford essex CM22 7EL england (2 pages)
12 May 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
12 May 2009Registered office changed on 12/05/2009 from 95 broomfields hatfield heath bishop's stortford essex CM22 7EL england (2 pages)
12 May 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
10 November 2008Incorporation (17 pages)
10 November 2008Incorporation (17 pages)