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ELDER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elder Solutions Limited. The company was founded 12 years ago and was given the registration number 07880278. The firm's registered office is in STOKE-ON-TRENT. You can find them at Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELDER SOLUTIONS LIMITED
Company Number:07880278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2011
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, ST4 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6 1, The Springs, Bowdon, Altrincham, England, WA14 3JH

Director13 December 2011Active
Wood Cottage, Park Lane, Higher Walton, Warrington, WA4 5LH

Director13 December 2011Active
Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Director01 September 2015Active

People with Significant Control

Mr David Joel Cowen
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:10, King Street, Newcastle Under Lyme, ST5 1EL
Nature of control:
  • Significant influence or control
Mr Stephen John Isherwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:10, King Street, Newcastle Under Lyme, ST5 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-04-26Insolvency

Liquidation voluntary statement of affairs.

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2018-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-26Resolution

Resolution.

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2018-03-06Address

Change registered office address company with date old address new address.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-30Officers

Change person director company with change date.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-05Officers

Appoint person director company with name date.

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2015-10-05Officers

Termination director company with name termination date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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