ELITE RENTALS LIMITED

Overview

Company Name	ELITE RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04359874
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002
Date of Cessation	Oct 02, 2010

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 RENTALS LIMITED?

(7133) /

Where is ELITE RENTALS LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of ELITE RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
STAMFORD IT SOLUTIONS LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for ELITE RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What are the latest filings for ELITE RENTALS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 15, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

5 pages

4.68

Aug 24, 2009

Liquidators' statement of receipts and payments to Jul 29, 2009

5 pages

4.68

Feb 11, 2009

Liquidators' statement of receipts and payments to Jan 29, 2009

5 pages

4.68

Aug 08, 2008

Liquidators' statement of receipts and payments to Jul 29, 2008

5 pages

4.68

Feb 01, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 07, 2006

Statement of affairs

10 pages

4.20

Feb 07, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 07, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2006

legacy

1 pages

287

Nov 07, 2005

legacy

2 pages

288b

Feb 22, 2005

legacy

7 pages

363s

Jan 31, 2005

Total exemption small company accounts made up to Oct 31, 2004

8 pages

Aug 10, 2004

legacy

2 pages

288a

May 05, 2004

Accounts for a small company made up to Oct 31, 2003

8 pages

Apr 30, 2004

legacy

7 pages

363s

Apr 30, 2004

legacy

pages

363(288)

Feb 07, 2004

legacy

1 pages

287

Jul 27, 2003

Total exemption small company accounts made up to Oct 31, 2002

5 pages

Jun 04, 2003

legacy

3 pages

395

Mar 27, 2003

Memorandum and Articles of Association

7 pages

Mar 20, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclass shares 01/11/02	RES13

View All Filings

Who are the officers of ELITE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGLES, Paul Sidney 26 Birch Crescent Brandon Groves RM15 6TZ South Ockendon Essex	Aug 27, 2002		Secretary	26 Birch Crescent Brandon Groves RM15 6TZ South Ockendon Essex		British		84162870001
BOWERBANK, Lee Graham 41 Mount Pleasant Road IG7 5EP Chigwell Essex	Aug 02, 2004		Director	41 Mount Pleasant Road IG7 5EP Chigwell Essex		British	1977-8	99475140001
OGLES, Paul Sidney 26 Birch Crescent Brandon Groves RM15 6TZ South Ockendon Essex	Aug 27, 2002		Director	26 Birch Crescent Brandon Groves RM15 6TZ South Ockendon Essex	United Kingdom	British	1964-9	84162870001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 24, 2002	Aug 27, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
POULTNEY, Darren John 204 Parkinson Drive CM1 3GS Chelmsford Essex	Aug 27, 2002	Oct 28, 2005	Director	204 Parkinson Drive CM1 3GS Chelmsford Essex	United Kingdom	British	1974-1	84163210002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 24, 2002	Aug 27, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does ELITE RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rectification of debenture	Created On Jun 03, 2003 Delivered On Jun 04, 2003	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 book debts uncalled capital buildings fixtures fixed plant and machinery charged pursuant to the debenture dated 17 october 2002.
	Persons Entitled Rolex Investments Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Debenture	Created On Oct 17, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Rolex Investments LTD
	Transactions Oct 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ELITE RENTALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2006	Commencement of winding up
Oct 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Jan 30, 2006

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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