ELITE INCIDENT MANAGEMENT LIMITED

Overview

Company Name	ELITE INCIDENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02773142
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1992
Date of Cessation	Dec 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELITE INCIDENT MANAGEMENT LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ELITE INCIDENT MANAGEMENT LIMITED located?

Registered Office Address	68 Ship Street BN1 1AE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ELITE INCIDENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ELITE REPAIR SERVICES LIMITED	Dec 11, 1992	Dec 11, 1992

What are the latest accounts for ELITE INCIDENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ELITE INCIDENT MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Dec 11, 2011

What are the latest filings for ELITE INCIDENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 27, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 20, 2014

Liquidators' statement of receipts and payments to Jan 03, 2014

12 pages

4.68

Jan 16, 2013

Registered office address changed from 149 Preston Road Brighton East Sussex BN1 6AS England on Jan 16, 2013

2 pages

AD01

Jan 10, 2013

Statement of affairs with form 4.19

10 pages

4.20

Jan 10, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 12, 2012

Full accounts made up to Dec 31, 2011

17 pages

Feb 22, 2012

Statement of capital following an allotment of shares on Feb 09, 2012

Capital: GBP 77,500

3 pages

SH01

Dec 22, 2011

Annual return made up to Dec 11, 2011 with full list of shareholders

4 pages

AR01

Oct 24, 2011

Statement of capital following an allotment of shares on Oct 19, 2011

Capital: GBP 77,500

4 pages

SH01

Oct 24, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 17, 2011

Statement of capital on Oct 17, 2011

Capital: GBP 625.00

4 pages

SH19

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of reduction in issued share capital	RES06

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 17, 2011

legacy

2 pages

CAP-SS

Oct 17, 2011

legacy

1 pages

SH20

Oct 17, 2011

Change of share class name or designation

2 pages

SH08

Oct 17, 2011

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 01, 2011

Statement of capital following an allotment of shares on Jul 29, 2011

Capital: GBP 9,310,024

3 pages

SH01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

17 pages

May 13, 2011

Appointment of Mr John C Head Iv as a director

2 pages

AP01

May 06, 2011

Appointment of Mr Philip Anthony Da Silva as a secretary

1 pages

AP03

View All Filings

Who are the officers of ELITE INCIDENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DA SILVA, Philip Anthony Ship Street BN1 1AE Brighton 68 East Sussex	Apr 21, 2011		Secretary	Ship Street BN1 1AE Brighton 68 East Sussex				159862560001
DA SILVA, Philip Anthony Ship Street BN1 1AE Brighton 68 East Sussex	Apr 21, 2011		Director	Ship Street BN1 1AE Brighton 68 East Sussex	England	British	1960-5	149093860001
HEAD III, John C Ship Street BN1 1AE Brighton 68 East Sussex	Oct 01, 2005		Director	Ship Street BN1 1AE Brighton 68 East Sussex	United Kingdom	American	1948-4	38116990004
HEAD IV, John C Ship Street BN1 1AE Brighton 68 East Sussex	Apr 21, 2011		Director	Ship Street BN1 1AE Brighton 68 East Sussex	Usa	United States Of America	1982-9	160037150001
ANDREWS, Adrian Peter Foxcroft Bradcutts Lane, Cookham Dean SL6 9TL Maidenhead Berks	Aug 16, 2004	Sep 30, 2006	Secretary	Foxcroft Bradcutts Lane, Cookham Dean SL6 9TL Maidenhead Berks		British		95124090001
BRITTON, Roderick Admiralty Way TW11 0NL Teddington 5 Middlesex United Kingdom	Dec 01, 2008	Jul 31, 2009	Secretary	Admiralty Way TW11 0NL Teddington 5 Middlesex United Kingdom		British		153708210001
EHLERS, Ralph 13 Bramble Rise BN1 5GE Brighton East Sussex	Nov 16, 2001	Jan 30, 2002	Secretary	13 Bramble Rise BN1 5GE Brighton East Sussex		British		58087130001
MARSH, John Richard 3 Morley Close Southover Manor BN7 1NQ Lewes East Sussex	Dec 29, 1995	Oct 14, 1997	Secretary	3 Morley Close Southover Manor BN7 1NQ Lewes East Sussex		British		36971210001
MENZIES, Euan Hector 24 Balcombe Road RH16 1PF Haywards Heath West Sussex	Oct 01, 2006	Dec 01, 2008	Secretary	24 Balcombe Road RH16 1PF Haywards Heath West Sussex		British		74229770002
RIVIERE, David John 49 Oathall Road RH16 3EL Haywards Heath West Sussex	Oct 14, 1997	Aug 05, 1999	Secretary	49 Oathall Road RH16 3EL Haywards Heath West Sussex		British		55333790001
ROLFE, Clive Henry The Lodge Hydewood Lane Canewdon SS4 3RR Rochford Essex	Aug 11, 2009	Apr 21, 2011	Secretary	The Lodge Hydewood Lane Canewdon SS4 3RR Rochford Essex		British		28949790001
SCOTT, Peter Graham Berriedale Avenue BN3 4JJ Hove 64 East Sussex	Aug 05, 1999	Nov 16, 2001	Secretary	Berriedale Avenue BN3 4JJ Hove 64 East Sussex		British		137600290001
TREACY, John Joseph 8 Bowden Rise BN25 2HZ Seaford East Sussex	Jan 30, 2002	Aug 16, 2004	Secretary	8 Bowden Rise BN25 2HZ Seaford East Sussex		British		80163920002
WALSH, Patrick Keiran Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London	Dec 11, 1992	Dec 29, 1995	Secretary	Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London		British		10662230001
BRADY, Colin Raymond 32 Pennington Place TN4 0AQ Tunbridge Wells Kent	Apr 18, 2007	Sep 08, 2008	Director	32 Pennington Place TN4 0AQ Tunbridge Wells Kent		British	1953-9	121050310001
BRAID, Ian Michael East Lodge Church Lane RH17 Wivesfield Sussex	May 08, 2000	Jan 15, 2001	Director	East Lodge Church Lane RH17 Wivesfield Sussex	England	British	1956-10	172382610001
CUTTS, Trevor David 21 Chelston Avenue BN3 5SR Hove East Sussex	Jul 26, 2002	Sep 30, 2005	Director	21 Chelston Avenue BN3 5SR Hove East Sussex	United Kingdom	British	1971-5	124597380001
DEAN, Ian Hall Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey	Dec 11, 1992	Dec 31, 1995	Director	Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey		British	1944-9	6127010002
EHLERS, Ralph 13 Bramble Rise BN1 5GE Brighton East Sussex	Nov 20, 2000	Jul 26, 2002	Director	13 Bramble Rise BN1 5GE Brighton East Sussex		British	1963-3	58087130001
GEZER, Bugra 400 Central Park West New York New York 10025	Jul 26, 2002	Jun 22, 2009	Director	400 Central Park West New York New York 10025		Turkish	1971-4	84261790001
GRAY, Richard William The Mews 4 Harbour Road Pg 01 FOREIGN Paget Bermuda	Dec 11, 1992	Jul 21, 1995	Director	The Mews 4 Harbour Road Pg 01 FOREIGN Paget Bermuda		British	1943-9	59540930001
HANCKE, Soren Kvarnstugevagen 29 Saltajobaden 13336 Sweden	Apr 28, 2009	Apr 21, 2011	Director	Kvarnstugevagen 29 Saltajobaden 13336 Sweden	Sweden	Swedish	1961-9	139858450001
HARRISON, Piers Godfrey Old Brompton Road SW5 0AN London Basement Flat 175	Apr 28, 2009	Nov 09, 2009	Director	Old Brompton Road SW5 0AN London Basement Flat 175		British	1979-5	142638250001
ILES, Bernard Richard John Lakeside Amberley Road RH20 4JE Storrington West Sussex	Nov 04, 1993	Jan 31, 1997	Director	Lakeside Amberley Road RH20 4JE Storrington West Sussex	England	British	1947-12	240663620001
KINGSTON, Samuel Barry, Dr. Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	Oct 01, 2005	Dec 12, 2007	Director	Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	United Kingdom	British	1952-2	90328600001
LLAMBIAS, John Richard Peat Moor West Chiltington Road RH20 2PR Pulborough West Sussex	Dec 11, 1992	Nov 20, 2000	Director	Peat Moor West Chiltington Road RH20 2PR Pulborough West Sussex		British	1942-1	36183160002
MCKINNON, Douglas Joseph 9 Culpepper RH15 8UB Burgess Hill West Sussex	Nov 04, 1993	May 07, 1999	Director	9 Culpepper RH15 8UB Burgess Hill West Sussex		British	1960-6	64150210001
OSBOURNE, David Francis Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	Feb 18, 1994	Aug 21, 1996	Director	Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire		British	1937-10	49295200001
PERRY, Richard Hanson 11 Pinehurst TN14 5AQ Sevenoaks Kent	Jan 04, 1999	Oct 22, 2001	Director	11 Pinehurst TN14 5AQ Sevenoaks Kent		British	1950-5	62075610001
PREWER, David Michael 29 The Avenue EN6 1EG Potters Bar Hertfordshire	Nov 04, 1993	Sep 04, 2000	Director	29 The Avenue EN6 1EG Potters Bar Hertfordshire	England	British	1961-3	62336560002
THOMAS, David Roberts The Oaks 343 Nine Mile Ride RG11 3NH Wokingham Berkshire	Feb 18, 1994	Apr 25, 1995	Director	The Oaks 343 Nine Mile Ride RG11 3NH Wokingham Berkshire		British	1940-10	38247170001
WALTER, Phillip James Flat 1 70 Wilbury Road BN3 3PA Hove E Sussex	Sep 30, 2005	Apr 18, 2007	Director	Flat 1 70 Wilbury Road BN3 3PA Hove E Sussex	England	British & Australian	1967-5	102952030003

View Detailed Information on Officers and People with Significant Control

Does ELITE INCIDENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2013	Commencement of winding up
Dec 24, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Peter Knight 68 Ship Street BN1 1AE Brighton East Sussex	practitioner	68 Ship Street BN1 1AE Brighton East Sussex	Jan 04, 2013
William Jeremy Jonathan Knight Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	practitioner	Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	Jan 04, 2013

View Detailed Information on Insolvency Cases

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.
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