ELITE HOME DESIGNS LIMITED

ELITE HOME DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELITE HOME DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05065145
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE HOME DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ELITE HOME DESIGNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELITE HOME DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    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 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    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 pagesAD01

    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 pagesAD01

    Registered office address changed from * 175 Bramley Lane Hipperholme Halifax West Yorkshire HX3 8JJ* on Jul 23, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Granville Craig Gott on Oct 12, 2010

    2 pagesCH01

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Who are the officers of ELITE HOME DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Granville Craig
    48 Hunters Row
    Boroughbridge
    YO51 9PE York
    North Yorkshire
    Director
    48 Hunters Row
    Boroughbridge
    YO51 9PE York
    North Yorkshire
    United KingdomEnglishCompany Director123893850003
    HUSTLER, Simon
    175 Bramley Lane
    Hipperholme
    HX3 8JJ Halifax
    West Yorkshire
    Director
    175 Bramley Lane
    Hipperholme
    HX3 8JJ Halifax
    West Yorkshire
    EnglandBritishCompany Director85331510002
    SAUNDERS, Michael Alan
    21 Rowley Lane
    Fenay Bridge
    HD8 0JN Huddersfield
    West Yorkshire
    Secretary
    21 Rowley Lane
    Fenay Bridge
    HD8 0JN Huddersfield
    West Yorkshire
    British24005960001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Does ELITE HOME DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 01, 2008Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2006Registration of a charge (395)

    Does ELITE HOME DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2013Commencement of winding up
    Sep 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire

    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