ELITE ENGINEERED PRODUCTS LIMITED

Overview

Company Name	ELITE ENGINEERED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03581367
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1998
Date of Cessation	Mar 28, 2017

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 ENGINEERED PRODUCTS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ELITE ENGINEERED PRODUCTS LIMITED located?

Registered Office Address	Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of ELITE ENGINEERED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ELITE CNC MACHINING LIMITED	Jun 15, 1998	Jun 15, 1998

What are the latest accounts for ELITE ENGINEERED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for ELITE ENGINEERED PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2016

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jun 06, 2016

Liquidators' statement of receipts and payments to May 12, 2016

23 pages

4.68

Jun 25, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 24, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 24, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 11, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 28, 2015

Registered office address changed from Unit 11a Brookfield Drive Cannock Staffordshire WS11 0JN to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on May 28, 2015

1 pages

AD01

May 26, 2015

Statement of affairs with form 4.19

8 pages

4.20

May 26, 2015

Appointment of a voluntary liquidator

1 pages

600

May 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 13, 2015	LRESEX

Mar 24, 2015

Previous accounting period extended from Aug 31, 2014 to Jan 31, 2015

1 pages

AA01

Sep 02, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 102,630	SH01

May 02, 2014

Total exemption small company accounts made up to Aug 31, 2013

4 pages

Sep 26, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 102,630	SH01

Dec 01, 2012

legacy

5 pages

MG01

Nov 16, 2012

Total exemption small company accounts made up to Aug 31, 2012

5 pages

Nov 15, 2012

Director's details changed for George Startin on Nov 15, 2012

2 pages

CH01

Nov 15, 2012

Secretary's details changed for Mrs Catherine Agnes Knight on Nov 15, 2012

1 pages

CH03

Jul 18, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

4 pages

AR01

Mar 12, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Jul 25, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

5 pages

AR01

Nov 15, 2010

Total exemption small company accounts made up to Aug 31, 2010

7 pages

Jul 13, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

5 pages

AR01

Jul 02, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ELITE ENGINEERED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Catherine Agnes St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire	Jun 30, 2008		Secretary	St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire		British		131670150001
STARTIN, George St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire	Apr 19, 1999		Director	St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire	United Kingdom	British	1947-9	37568320001
STARTIN, Barbara Anne Invergarry Kitlings Lane Walton-On-The-Hill ST17 0LE Stafford Staffordshire	Apr 19, 1999	Jun 30, 2008	Secretary	Invergarry Kitlings Lane Walton-On-The-Hill ST17 0LE Stafford Staffordshire		British		34437950002
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jun 15, 1998	Apr 18, 1999	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
PEARCE, John Thomas 45 Canterbury Drive WS15 1GH Rugeley Staffordshire	Jan 07, 2000	Apr 13, 2005	Director	45 Canterbury Drive WS15 1GH Rugeley Staffordshire	England	British	1952-8	67865210004
STARTIN, Barbara Anne Invergarry Kitlings Lane Walton-On-The-Hill ST17 0LE Stafford Staffordshire	Apr 19, 1999	Jul 07, 2008	Director	Invergarry Kitlings Lane Walton-On-The-Hill ST17 0LE Stafford Staffordshire		British	1949-2	34437950002
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jun 15, 1998	Apr 18, 1999	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Does ELITE ENGINEERED PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2012 Delivered On Dec 01, 2012	Outstanding	Amount secured £70,590.00 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed charge on all f/h & l/h properties, all rights, licenses and contracts, goodwill and uncalled capital, all present and future equipment, plant, machinery, floating charge see image for full details.
	Persons Entitled George Hebden Startin
	Transactions Dec 01, 2012Registration of a charge (MG01)
Debenture	Created On Jul 23, 2008 Delivered On Jul 26, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 26, 2008Registration of a charge (395)
Debenture	Created On Jan 17, 2008 Delivered On Jan 19, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2008Registration of a charge (395)
Chattel mortgage	Created On Apr 03, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Victor vturn 26/60 cnc lathe taichung,serial uc-1874; victor vturn 26/110 cnc lathe taichung,serial ua-1458;leadwell V25 machining centre,serial L1SIH0029.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 2002Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 2001 Delivered On Jun 07, 2001	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 Barclays Bank PLC
	Transactions Jun 07, 2001Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Jun 07, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under a factoring agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jun 15, 2000Registration of a charge (395) Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Victor insia C.N.C. lathe number NJ1338.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1998Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Sep 21, 1998 Delivered On Sep 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts which fail to vest and all other debts, all rights arising under any contract. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 24, 1998Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELITE ENGINEERED PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2017	Dissolved on
May 13, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	practitioner	Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	May 13, 2015

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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