ELITE EDUCATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELITE EDUCATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04581457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELITE EDUCATION LTD?

    • (5247) /

    Where is ELITE EDUCATION LTD located?

    Registered Office Address
    WARD & CO
    Bank House 7 Shaw Street
    WR1 3QQ Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE EDUCATION LTD?

    Previous Company Names
    Company NameFromUntil
    VALUE BOOK FAIRS LTDNov 05, 2002Nov 05, 2002

    What are the latest accounts for ELITE EDUCATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for ELITE EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2011

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2008

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Total exemption full accounts made up to Aug 31, 2005

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    6 pages395

    legacy

    7 pages363s

    Who are the officers of ELITE EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWAY, Jayne
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    Secretary
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    British86567790001
    GREENWAY, Ian
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    Director
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    British86567580001
    GREENWAY, Jayne
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    Director
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    British86567790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GREENWAY, Jayne
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    Director
    30 Rowntree Gardens
    WR4 0SB Worcester
    Worcestershire
    British86567790001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ELITE EDUCATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of life policy
    Created On Sep 13, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assignaion of its entire right title and interest in and to the policy and all of its rights in relation to the policy including (without limitation) any right to receive any payment in relation to the policy. Insurer halifax financial services policy no ASSH046369 life assured jayne greenway and ian greenway sum assured £100,000.00 date of policy 01/08/06.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    Debenture
    Created On Sep 30, 2005
    Delivered On Oct 12, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    Debenture
    Created On May 07, 2003
    Delivered On May 14, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 14, 2003Registration of a charge (395)

    Does ELITE EDUCATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2011Dissolved on
    Oct 23, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lyn Green
    Ward & Co
    Bank House
    WR1 3QQ 7 Shaw Street
    Worcester
    practitioner
    Ward & Co
    Bank House
    WR1 3QQ 7 Shaw Street
    Worcester
    Andrew W Shackleton
    Bank House 7 Shaw Street
    WR1 3QQ Worcester
    Worcestershire
    practitioner
    Bank House 7 Shaw Street
    WR1 3QQ Worcester
    Worcestershire

    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