ELITE MATERIAL SOLUTIONS LIMITED
Overview
| Company Name | ELITE MATERIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04450164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELITE MATERIAL SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ELITE MATERIAL SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Victory House, Vision Park Chivers Way CB24 9ZR Histon Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE MATERIAL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2023 |
What is the status of the latest confirmation statement for ELITE MATERIAL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 29, 2025 |
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | Yes |
What are the latest filings for ELITE MATERIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Previous accounting period extended from Nov 28, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Evans as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 28, 2023 | 8 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2022 | 9 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Dale Anthony Gwinnutt as a person with significant control on May 29, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 28, 2021 | 9 pages | AA | ||
Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on Dec 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2020 | 9 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2019 | 10 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2018 | 8 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2017 | 9 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Lynn Heatley on May 29, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Nov 28, 2016 | 5 pages | AA | ||
Director's details changed for Peter Evans on Jun 13, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Lynn Heatley on Jun 13, 2016 | 1 pages | CH03 | ||
Who are the officers of ELITE MATERIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATLEY, Lynn | Secretary | Hayman Rise Grange Farm MK8 0ND Milton Keynes 17 Buckinghamshire England | British | 83066600001 | ||||||
| GWINNUTT, Dale Anthony | Director | Hayman Rise Grange Farm MK8 0ND Milton Keynes 17 Buckinghamshire England | United Kingdom | British | 72143190003 | |||||
| HEATLEY, Lynn | Director | Hayman Rise Grange Farm MK8 0ND Milton Keynes 17 Buckinghamshire England | United Kingdom | British | 83066600003 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| EVANS, Peter | Director | Freeman Parkway RI 02906 Providence 225 Usa | United States | American | 83066680004 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ELITE MATERIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Anthony Gwinnutt | May 29, 2017 | Victory House, Vision Park Chivers Way CB24 9ZR Histon First Floor Cambridge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ELITE MATERIAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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