ELDON ASSOCIATES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

ELDON ASSOCIATES LIMITED
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
(484 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
02456561
Incorporation Date:
2 Jan 1990
Financial Year End:
31 Mar
Capital:
£60,000.00 on 26 Jan 2015
For period ending:
31 Mar 2014
Filed on:
6 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2015
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

15 Jun 2016

ELDON ASSOCIATES LIMITED (Company Number 02456561) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: Saville House, Saville Place, Newcastle Upon Tyne NE1 8DQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 AS AMENDED, that a final general meeting of the members of the above named Company will be held at Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co Durham DH3 2RY on 11 August 2016 at 3.00 pm to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE, no later than 12.00 noon on the preceding business day. Date of Appointment: 10 June 2015 Office Holder details: Andrew Little,(IP No. 009668) and Peter William Gray,(IP No. 009405) both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: The Joint Liquidators, Tel: 01642 790790. Andrew Little, Joint Liquidator 08 June 2016

24 Jun 2015

ELDON ASSOCIATES LIMITED (Company Number 02456561) Registered office: Saville House, Saville Place, Newcastle upon Tyne NE1 8DQ Principal trading address: Saville House, Saville Place, Newcastle upon Tyne NE1 8DQ At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands, 17A Bell Villas, Ponteland, Newcastle upon Tyne NE20 9BD on 10 June 2015 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos 009668 and 009405) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally.” For further details contact: Jonathan Dunn, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. David Gregory, Chairman

24 Jun 2015

Company Number: 02456561 Name of Company: ELDON ASSOCIATES LIMITED Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: Saville House, Saville Place, Newcastle upon Tyne NE1 8DQ Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Office Holder Numbers: 009668 and 009405. For further details contact: Jonathan Dunn, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. Date of Appointment: 10 June 2015 By whom Appointed: Members and Creditors

3 Jun 2015

ELDON ASSOCIATES LIMITED (Company Number 02456561) Registered office: Saville House, Saville Place, Newcastle Upon Tyne, NE1 8DQ Principal trading address: Saville House, Saville Place, Newcastle Upon Tyne, NE1 8DQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Rowlands 17A Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD on 10 June 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. For further details contact: Andrew Little and Peter William Gray (IP Nos 009668 and 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact: Jonathan Dunn, Tel: 01642 David Gregory, Director 26 May 2015

Recently Filed Documents - 83 available


Directors and Secretaries

Dorothy Gregory
before 2 Jan 1992 ⇒ Present ( 25 Years ) Company Secretary
31 Jan 1990 ⇒ Present ( 27 Years ) Director
David Gregory
31 Jan 1990 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 17 Jul 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Jul 1993

Previous Addresses

SUITE 1, FIRST FLOOR
CENTRAL EXCHANGE
93A GREY STREET
NEWCASTLE UPON TYNE NE1 6EG
Changed 3 Jun 1993

SUITE 1,FIRST FLOOR
96A GREY STREET
NEWCASTLE UPON TYNE
NE1 6EG
Changed 26 Jun 1991

SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR. NE1 1XX
Changed 14 Feb 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 31 Jan 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eldonassociates.co.uk
www.eldonassociates.com
www.eldonassociates.net
www.eldonassociates.market
www.eldonassociates.org.uk
www.eldonassociates.agency
www.eldonassociat.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Jan 2015 10
31 Mar 2013 8 Oct 2013 7
31 Mar 2012 1 Oct 2012 7
31 Mar 2011 6 Oct 2011 7
31 Mar 2010 28 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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