ELLIOT CHARLES HOLDINGS LIMITED
Company overview
- Incorporation date
- 18 February 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 July 2026
Winding-up petition filed
Read the notice → -
8 October 2026
Resolutions for Winding-up
Read the notice → -
8 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ELLIOT CHARLES HOLDINGS LIMITED is a private limited company incorporated on 18 February 2000, with its registered office in Coventry. Companies House lists its business as management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 8 August 2026, is overdue.
On 23 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 8 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 April 2026, 3 charges satisfied and accounts filed on 19 January 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Trinity House 28-30 Blucher Street, Birmingham, B1 1QH
Industry classification (SIC codes)
Officers & directors (9)
INCHBALD, Anthony Charles Elliot
Director
Appointed: 18 February 2000
NELSON INCHBALD, Michelle
Director
Appointed: 1 June 2016
INCHBALD, Anthony Charles Elliot
Secretary
Appointed: 18 February 2000 • Resigned: 12 February 2001
MCBRIDE, Cassie
Secretary
Appointed: 6 July 2012 • Resigned: 5 September 2014
SHARP, Emma Louise
Secretary
Appointed: 12 February 2001 • Resigned: 28 June 2012
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
Appointed: 18 February 2000 • Resigned: 18 February 2000
INCHBALD, Lindsey Ann
Director
Appointed: 18 February 2000 • Resigned: 5 October 2016
TODD, Michael Glenn
Director
Appointed: 6 September 2003 • Resigned: 5 December 2008
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominee Director
Appointed: 18 February 2000 • Resigned: 18 February 2000
Recent filing history (132)
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 19 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Director's details changed for Mrs Michelle Nelson Inchbald on 1 August 2026
Officers • Form CH01
Director's details changed for Mr Anthony Charles Elliot Inchbald on 1 August 2026
Officers • Form CH01
Satisfaction of charge 039291510012 in full
Mortgage • Form MR04
Satisfaction of charge 039291510013 in full
Mortgage • Form MR04
Satisfaction of charge 039291510014 in full
Mortgage • Form MR04
Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on 14 April 2026
Persons with significant control • Form PSC04
Registered office address changed from 17 Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EJ England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 14 April 2026
Address • Form AD01
Director's details changed for Mr Anthony Charles Elliot Inchbald on 14 April 2026
Officers • Form CH01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 25 July 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from Cherwell House 5 Weathercock Lane Woburn Sands Milton Keynes MK17 8NP England to 17 Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EJ on 3 June 2025
Address • Form AD01
Persons with significant control (1)
Mr Anthony Charles Elliot Inchbald
Individual
Notified: 6 April 2016
Charges & mortgages (14)
A registered charge
Cynergy Bank Limited
Created: 24 May 2021 • Delivered: 3 June 2021
A registered charge
Cynergy Bank Limited
Created: 24 May 2021 • Delivered: 29 May 2021
A registered charge
Cynergy Bank Limited
Created: 24 May 2021 • Delivered: 29 May 2021
A registered charge
Lendinvest Security Trustees Limited
Created: 17 April 2020 • Delivered: 22 April 2020
A registered charge
Lendinvest Security Trustees Limited
Created: 17 April 2020 • Delivered: 22 April 2020
A registered charge
Barclays Bank PLC
Created: 21 May 2013 • Delivered: 24 May 2013
Legal charge
Barclays Bank PLC
Created: 24 January 2008 • Delivered: 29 January 2008
Legal mortgage
Michael Gill
Created: 28 November 2007 • Delivered: 7 December 2007
Legal charge
National Westminster Bank PLC
Created: 22 June 2007 • Delivered: 23 June 2007
Legal charge
National Westminster Bank PLC
Created: 27 September 2005 • Delivered: 29 September 2005
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 October 2026
Practitioners:
Michelle Gillian Breslin - Trinity House 28-30 Blucher Street
Nicholas Andrew Stratten - Trinity House, 28-30 Blucher Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 8 August 2026
OVERDUE