ELITE SERVICES (BRISTOL) LIMITED

Overview

Company Name	ELITE SERVICES (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03461077
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997
Date of Cessation	Aug 03, 2016

Summary

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

What is the purpose of ELITE SERVICES (BRISTOL) LIMITED?

(5010) /
(6521) /

Where is ELITE SERVICES (BRISTOL) LIMITED located?

Registered Office Address	Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton
Undeliverable Registered Office Address	No

What were the previous names of ELITE SERVICES (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
DEEPBOSS LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for ELITE SERVICES (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What is the status of the latest annual return for ELITE SERVICES (BRISTOL) LIMITED?

Annual Return

Last Annual Return	Nov 05, 2007

What are the latest filings for ELITE SERVICES (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2010	Dissolution deferment	1 pages	L64.04

Aug 23, 2010	Completion of winding up	1 pages	L64.07

Jul 06, 2010	Order of court to wind up	2 pages	COCOMP

Aug 07, 2009	Order of court to wind up	1 pages	COCOMP

Aug 07, 2009	Notice of a court order ending Administration	7 pages	2.33B

Aug 03, 2009	Order of court to wind up	1 pages	COCOMP

Jul 09, 2009	Administrator's progress report to Jun 09, 2009	6 pages	2.24B

Mar 04, 2009	Statement of administrator's proposal	18 pages	2.17B

Mar 04, 2009	Result of meeting of creditors	18 pages	2.23B

Jan 27, 2009	Statement of administrator's proposal	19 pages	2.17B

Jan 14, 2009	Statement of affairs with form 2.14B	15 pages	2.16B

Dec 22, 2008	legacy	1 pages	287

Dec 21, 2008	Appointment of an administrator	1 pages	2.12B

Aug 14, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Aug 04, 2008	legacy	3 pages	363a

Feb 06, 2008	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Nov 29, 2007	legacy	2 pages	403a
Jun 20, 2007	legacy	3 pages	395
Apr 05, 2007	Total exemption small company accounts made up to Apr 30, 2005	5 pages	AA
Dec 19, 2006	legacy	2 pages	363a
Nov 03, 2006	legacy	1 pages	403a
Jan 28, 2006	legacy	6 pages	395
Nov 17, 2005	legacy	2 pages	363a
Aug 20, 2005	legacy	7 pages	395

View All Filings

Who are the officers of ELITE SERVICES (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Amanda Louise 16 Queens Park Avenue BH8 9LG Bournemouth Dorset	Nov 21, 1997		Secretary	16 Queens Park Avenue BH8 9LG Bournemouth Dorset		British		Secretary	55948860002
COHEN, Marc Lee 16 Queens Park Avenue BH8 9LG Bournemouth Dorset	Nov 21, 1997		Director	16 Queens Park Avenue BH8 9LG Bournemouth Dorset	United Kingdom	British	1959-7	Company Director	55622070002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 1997	Nov 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 05, 1997	Nov 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ELITE SERVICES (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2007 Delivered On Jun 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395)
Debenture	Created On Jan 26, 2006 Delivered On Jan 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2006Registration of a charge (395)
Debenture	Created On Aug 11, 2005 Delivered On Aug 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Black Horse Limited
	Transactions Aug 20, 2005Registration of a charge (395) Nov 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 2003Registration of a charge (395) Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELITE SERVICES (BRISTOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2008	Administration started
Jul 16, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	practitioner	Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton
Andrew Howard Beckingham Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	practitioner	Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton

Date	Type
Aug 03, 2010	Conclusion of winding up
May 29, 2009	Petition date
Jul 16, 2009	Commencement of winding up
Aug 03, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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.
license: CC0