ELITENOTION LIMITED
Overview
| Company Name | ELITENOTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITENOTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELITENOTION LIMITED located?
| Registered Office Address | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITENOTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ELITENOTION 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Lynne Catherine Hammond as a secretary on Sep 11, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Lynne Catherine Hammond as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rosemary Conlon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Who are the officers of ELITENOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OYSTON, Owen John | Director | Claughton Hall LA2 9LA Lancaster Lancashire | England | British | 6086970001 | |||||
| BANKS, Carol | Secretary | 8 Manor Road Shevington WN6 8EE Wigan Greater Manchester | British | 58405670001 | ||||||
| CONLON, Rosemary Joyce | Secretary | Holmeswood Roseacre Road, Roseacre PR4 3UE Preston | British | 58201960002 | ||||||
| HAMMOND, Lynne Catherine | Secretary | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire | 171208830001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 | |||||||
| OYSTON, Karl | Director | Manor House Farm Farleton Lane Farleton LA2 9LG Lancaster Lancashire | United Kingdom | British | 38087800001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WACKS CALLER LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 |
Who are the persons with significant control of ELITENOTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen John Oyston | Apr 06, 2016 | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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