ELITE LOGISTIC SOLUTIONS LTD

Overview

Company Name	ELITE LOGISTIC SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04683516
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003
Date of Cessation	Feb 28, 2011

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 LOGISTIC SOLUTIONS LTD?

(6412) /

Where is ELITE LOGISTIC SOLUTIONS LTD located?

Registered Office Address	27 Elmers End Road SE20 7ST London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELITE LOGISTIC SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
JODALE LOGISTICS LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for ELITE LOGISTIC SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ELITE LOGISTIC SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Feb 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 18, 2010

Liquidators' statement of receipts and payments to Aug 04, 2010

5 pages

4.68

Feb 12, 2010

Liquidators' statement of receipts and payments to Feb 04, 2010

5 pages

4.68

Sep 24, 2009

legacy

1 pages

287

Aug 10, 2009

Liquidators' statement of receipts and payments to Aug 04, 2009

5 pages

4.68

Aug 08, 2008

Statement of affairs with form 4.19

6 pages

4.20

Aug 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 05, 2008	LRESEX

Aug 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

1 pages

287

Apr 01, 2008

legacy

3 pages

363a

Apr 01, 2008

legacy

1 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288a

Oct 24, 2007

legacy

1 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

1 pages

287

Jul 23, 2007

legacy

6 pages

363s

Jul 23, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

288b

Mar 06, 2007

Accounts made up to Mar 31, 2006

2 pages

Feb 21, 2007

legacy

8 pages

395

View All Filings

Who are the officers of ELITE LOGISTIC SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CW COMPANY SECRETARIES LTD 86 Edgehill Road BR7 6LB Chislehurst Kent	Oct 24, 2007		Secretary	86 Edgehill Road BR7 6LB Chislehurst Kent			104307360001
FERGUSON, Dean David 27 Elmers End Road SE20 7ST London	Mar 14, 2008		Director	27 Elmers End Road SE20 7ST London	British	1963-3	125412580001
BARNES, Bernadette 36 The Boulevard Ingress Park DA9 9GT Greenhithe Kent	Dec 18, 2006	Mar 31, 2007	Secretary	36 The Boulevard Ingress Park DA9 9GT Greenhithe Kent	British		113110020001
HATCH, Barry Keith 6 Cleland Path IG10 2JZ Loughton Essex	Mar 03, 2003	Dec 18, 2006	Secretary	6 Cleland Path IG10 2JZ Loughton Essex	British		89448470001
WILLIS, Anthony John 5 Bendigo Wharf DA9 9NS Dartford Kent	Mar 31, 2007	Oct 24, 2007	Secretary	5 Bendigo Wharf DA9 9NS Dartford Kent	British		121277590001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Mar 03, 2003	Mar 03, 2003	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London			39155760002
FERGUSON, Dean David 27 Elmers End Road SE20 7ST London	Dec 14, 2006	Oct 24, 2007	Director	27 Elmers End Road SE20 7ST London	British	1963-3	125412580001
HATCH, Peter 25 Raven Lane CM12 0JB Billericay Essex	Mar 03, 2003	Dec 18, 2006	Director	25 Raven Lane CM12 0JB Billericay Essex	British	1950-5	46649050001
MILLER, Clare 6 Marvels Close SE12 9PB London	Oct 24, 2007	Mar 14, 2008	Director	6 Marvels Close SE12 9PB London	British	1976-2	125394090001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 03, 2003	Mar 03, 2003	Director	Second Floor 80 Great Eastern Street EC2A 3RX London			57338730002

View Detailed Information on Officers and People with Significant Control

Does ELITE LOGISTIC SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Feb 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ELITE LOGISTIC SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2011	Dissolved on
Aug 05, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Herron Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Aug 05, 2008

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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