ELITE ELECTRICAL LIMITED
Overview
| Company Name | ELITE ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00407850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE ELECTRICAL LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELITE ELECTRICAL LIMITED located?
| Registered Office Address | Burch House Saville Road PE3 7PR Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD DAY LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PRESTIGE HOUSE (P.R. & S.) LIMITED | Apr 05, 1946 | Apr 05, 1946 |
What are the latest accounts for ELITE ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2012 |
What are the latest filings for ELITE ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 01, 2012 | 14 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 10, 2012 to Sep 05, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Paul Shevlane as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Anthony Jones as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 10, 2011 | 21 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from Westgate House Park Road Peterborough Cambridgeshire PE1 2TA on Jul 19, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Richard Anthony Jones on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Edwin Chillcott on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 10, 2010 | 16 pages | AA | ||||||||||||||
Full accounts made up to Sep 10, 2009 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Richard Anthony Jones on Jan 20, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Edwin Chillcott on Jan 20, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ELITE ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRODE-WILLIS, David | Secretary | 40 Main St Aldwincle NN143EL Kettering Rose And Crown House Northamptonshire England/Uk | Other | 136405830001 | ||||||
| CHILLCOTT, John Edwin | Director | 10 High Street PE29 3TE Huntingdon Cambridgeshire | England | British | 126537770001 | |||||
| SHEVLANE, John Paul | Director | Saville Road PE3 7PR Peterborough Burch House Cambs | England | British | 168253050001 | |||||
| DOUGLAS, Ronald David | Secretary | Washingley Road Folksworth PE7 3SY Peterborough 39 Cambridgeshire United Kingdom | British | 68947160002 | ||||||
| WALLIS, Christopher George | Secretary | Lymbrook House Chapel Road OX29 6UP South Leigh Oxfordshire | British | 23403350001 | ||||||
| WEBBER, Alan Gordon | Secretary | 1 Linchfield Close Deeping St James PE6 8ER Peterborough Cambridgeshire | British | 7506090001 | ||||||
| ALLSOPP, Stephen Raymond | Director | 20 Bentley Close SN3 2RD Swindon Wiltshire | England | British | 9548820001 | |||||
| BURLTON, Robert Henry | Director | 43 Lords Piece Road OX7 5HT Chipping Norton Oxfordshire | British | 53176440001 | ||||||
| DOUBLE, Vincent Neil | Director | 9 Auborn Gardens Netherton PE3 9QG Peterborough Cambridgeshire | British | 37316060001 | ||||||
| JONES, Richard Anthony | Director | 47 High Street Carlby PE9 4LX Stamford | England | British | 99586370001 | |||||
| LEDGER, Duncan Michael | Director | 169 Divinity Road OX4 1LP Oxford Oxfordshire | British | 31079980001 | ||||||
| WALLIS, Christopher George | Director | Lymbrook House Chapel Road OX29 6UP South Leigh Oxfordshire | British | 23403350001 |
Does ELITE ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 05, 1984 Delivered On Jan 16, 1984 | Satisfied | Amount secured Sterling pounds 204,000 | |
Short particulars F/H land & premises at london road, bicester oxfordshire, described in a conveyance dated 5/1/84. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jul 09, 1964 Delivered On Jul 22, 1964 | Satisfied | Amount secured All moneys due etc from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0