ELITELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELITELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITELAND LIMITED?

    • (7499) /

    Where is ELITELAND LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ELITELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2010

    Statement of capital on Feb 26, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages403a

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of ELITELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    Secretary
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    AmericanCompany Director42747220001
    WEISS, Bernardin
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    Director
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    EnglandBritishCompany Director134185710001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Director
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    EnglandBritishCompany Director4162840003
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    Director
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    EnglandAmericanDirector42747220001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Secretary
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    BritishCompany Director3677780001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Secretary
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    British4162840003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Director
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    EnglandBritishCompany Director3677780001
    NEUMANN, Maurice
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    Director
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    United KingdomBritishCompany Director8845390001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does ELITELAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rents
    Created On Mar 22, 2000
    Delivered On Apr 03, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All rent, licence or tanancy fees payable by any lessee,licensee or tenant of any part of the property k/a 219 high street and 5 kirk wynd kirkcaldy scotland.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Apr 03, 2000Registration of a charge (395)
    A standard security which was presented for registratio n in scotland on the 27 march 2000 and
    Created On Mar 22, 2000
    Delivered On Mar 30, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All and whole 219 high street and 5 kirk wynd, kirkcaldy, fife, t/n FFE29717 together with the heritable fixtures and fittings, the parts, priveleges and pertinents thereof, and the whole right, title and interest.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Mar 30, 2000Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 22, 2000
    Delivered On Mar 25, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Mar 25, 2000Registration of a charge (395)

    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