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Eltham Executive Charter Limited

Eltham Executive Charter Limited is a dissolved company incorporated on 3 August 1978 with the registered office located in Witney, Oxfordshire. Eltham Executive Charter Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01382014
Private limited company
Age
47 years
Incorporated 3 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 18 Hexagon House Avenue Four
Station Lane
Witney
OX28 4BN
Same address for the past 4 years
Telephone
02088502011
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary/Director • British • Lives in UK • Born in Jul 1962
Director • English • Lives in England • Born in Feb 1959
Mr Keith David Payne
PSC • English • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Getaway Coaches Ltd
Keith David Payne is a mutual person.
Active
GW Facilities Limited
Keith David Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.06K
Decreased by £31.94K (-28%)
Total Liabilities
-£110.31K
Decreased by £10.95K (-9%)
Net Assets
-£27.25K
Decreased by £20.99K (+336%)
Debt Ratio (%)
133%
Increased by 27.36% (+26%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
4 Years Ago on 26 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
5 Years Ago on 6 Jan 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Micro Accounts Submitted
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 24 Dec 2018
Micro Accounts Submitted
7 Years Ago on 6 Feb 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Jillian Ann Lawrence (PSC) Resigned
8 Years Ago on 10 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2022
Resolutions
Submitted on 26 Jan 2021
Statement of affairs
Submitted on 26 Jan 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 26 January 2021
Submitted on 26 Jan 2021
Micro company accounts made up to 31 October 2019
Submitted on 6 Jan 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 13 Dec 2019
Micro company accounts made up to 31 October 2018
Submitted on 24 Jan 2019
Confirmation statement made on 30 November 2018 with no updates
Submitted on 24 Dec 2018
Repayment History
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