ELITE HOME DESIGNS LIMITED
Overview
Company Name | ELITE HOME DESIGNS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05065145 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ELITE HOME DESIGNS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ELITE HOME DESIGNS LIMITED located?
Registered Office Address | Moorend House Snelsins Lane BD19 3UE Cleckheaton West Yorkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE HOME DESIGNS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ELITE HOME DESIGNS LIMITED?
Annual Return |
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What are the latest filings for ELITE HOME DESIGNS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from * C/O O'haras Ltd Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ England* on Oct 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O O'haras Ltd Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ England* on Jul 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O O'haras Ltd Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ England* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 175 Bramley Lane Hipperholme Halifax West Yorkshire HX3 8JJ* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Granville Craig Gott on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA |
Who are the officers of ELITE HOME DESIGNS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOTT, Granville Craig | Director | 48 Hunters Row Boroughbridge YO51 9PE York North Yorkshire | United Kingdom | English | Company Director | 123893850003 | ||||
HUSTLER, Simon | Director | 175 Bramley Lane Hipperholme HX3 8JJ Halifax West Yorkshire | England | British | Company Director | 85331510002 | ||||
SAUNDERS, Michael Alan | Secretary | 21 Rowley Lane Fenay Bridge HD8 0JN Huddersfield West Yorkshire | British | 24005960001 | ||||||
BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 |
Does ELITE HOME DESIGNS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Feb 27, 2008 Delivered On Mar 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north of calder street halifax t/no WYK411950 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 19, 2006 Delivered On Jan 21, 2006 | 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
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Transactions
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Does ELITE HOME DESIGNS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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