ELITE MAINTENANCE LIMITED

ELITE MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELITE MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELITE MAINTENANCE LIMITED?

    • (7487) /

    Where is ELITE MAINTENANCE LIMITED located?

    Registered Office Address
    Orme Midlands Limited Unit 1b Whitebridge Way
    Whitebridge Ind Est
    ST15 8LQ Stone
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ELITE MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Vinewood House No 1 Waterds Edge Bus Park Cambell Road, Stoke on Trent Staffordshire ST4 4DB on Jan 16, 2010

    2 pagesAD01

    Annual return made up to Jun 07, 2009 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of ELITE MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORME, Andrew Russell
    4 Harding Grove
    ST15 8GT Stone
    Staffordshire
    Director
    4 Harding Grove
    ST15 8GT Stone
    Staffordshire
    EnglandBritish98182050002
    ORME, Angela Joy
    The Croft, 122 Werrington Road
    Bucknall
    ST2 9AJ Stoke-On-Trent
    Secretary
    The Croft, 122 Werrington Road
    Bucknall
    ST2 9AJ Stoke-On-Trent
    British98182060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARDNER, Andrew Stephen
    48 Linthurst Road
    Barnt Green
    B45 8JJ Birmingham
    Director
    48 Linthurst Road
    Barnt Green
    B45 8JJ Birmingham
    United KingdomBritish107262420002

    Does ELITE MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 06, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All f/h or l/h property all buildings, fixtures and fixed plant and machinery all the goodwill all book debts by way of floating charge all the company's present and future undertaking and assets, whatever and where. See the mortgage charge document for full details.
    Persons Entitled
    • Andrew Gardner
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 06, 2005
    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
    All f/h or l/h property all buildings, fixtures and fixed plant and machinery all the goodwill all book debts by way of floating charge all the company's present and future undertaking and assets, whatever and where. See the mortgage charge document for full details.
    Persons Entitled
    • Andrew Orme
    Transactions
    • Dec 06, 2005Registration of a charge (395)

    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