ELITE READYMIX LIMITED
Overview
| Company Name | ELITE READYMIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02900322 |
| 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 READYMIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELITE READYMIX LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE READYMIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELITE READYMIX 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Keith Retallack on Oct 09, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John Ferguson Bowater on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ELITE READYMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| STANILAND, Richard | Secretary | 17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 43509430001 | ||||||
| THRAVES, Graham | Secretary | 35 Digby Avenue NG3 6DS Mapperley Nottingham | British | Company Director | 38635750001 | |||||
| FLEETHAM, Paul | Director | Brookside House Bardon Hill LE67 1TD Coalville Leicestershire | British | Director | 43107780003 | |||||
| FLETCHER, David George | Director | 1 Saddlers Croft Lea Acre S42 5NZ North Wingfield Derbyshire | British | Financial Controller | 65134340003 | |||||
| JENKINS, Colin Richard | Director | Main Street LE16 7UB Slawston Slawston Lodge Leicestershire | England | British | Director | 74359560003 | ||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | Director | 140570450001 | ||||
| NEWTON, Brian | Director | Barn Farm Cottage NG12 2JJ Radcliffe On Trent Nottinghamshire | United Kingdom | British | Company Director | 10246130001 | ||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Grp Legal And Compliance Dir | 79307280003 | ||||
| STREETS, William Arthur | Director | 105 Catfoot Lane Lambley NG4 4QG Nottingham Nottinghamshire | British | Company Director | 10246140001 | |||||
| THRAVES, Graham | Director | 35 Digby Avenue NG3 6DS Mapperley Nottingham | British | Company Director | 38635750001 | |||||
| WEST, Andrew David | Director | 3 Abbott Street Long Eaton NG10 1DF Nottingham | United Kingdom | British | Director | 38527610001 | ||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Does ELITE READYMIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 13, 1994 Delivered On May 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over its goodwill and the benefit of any licencesand all patents. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
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