ELITE COMMERCIAL MAINTENANCE LTD

Overview

Company Name	ELITE COMMERCIAL MAINTENANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05636993
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2005
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE COMMERCIAL MAINTENANCE LTD?

(5274) /

Where is ELITE COMMERCIAL MAINTENANCE LTD located?

Registered Office Address	Vision House Unit 5 Osmaston Business Park 270 Osmaston Road Derby Derbyshire De238ld
Undeliverable Registered Office Address	No

What were the previous names of ELITE COMMERCIAL MAINTENANCE LTD?

Previous Company Names
Company Name	From	Until
ELITE COMMERCIAL INTERIORS LIMITED	Feb 09, 2009	Feb 09, 2009
ELITE COMMERCIAL MAINTENANCE LIMITED	Jan 22, 2008	Jan 22, 2008
VISION ELECTRICAL SERVICES LIMITED	Nov 27, 2005	Nov 27, 2005

What are the latest accounts for ELITE COMMERCIAL MAINTENANCE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELITE COMMERCIAL MAINTENANCE LTD?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Sep 24, 2009	legacy	1 pages	225

Apr 03, 2009	Certificate of change of name Company name changed elite commercial interiors LIMITED\certificate issued on 06/04/09	2 pages	CERTNM

Mar 16, 2009	legacy	2 pages	288a

Mar 03, 2009	legacy	1 pages	288b

Feb 07, 2009	Certificate of change of name Company name changed elite commercial maintenance LIMITED\certificate issued on 09/02/09	3 pages	CERTNM

Dec 03, 2008	legacy	4 pages	363a

Nov 26, 2008	Accounts made up to Nov 30, 2007	8 pages	AA

May 07, 2008	legacy	10 pages	395

May 07, 2008	legacy	10 pages	395

May 02, 2008	legacy	10 pages	395

Apr 23, 2008	legacy	3 pages	363a

Apr 01, 2008	legacy	1 pages	288b

Mar 07, 2008	legacy	2 pages	288b

Jan 22, 2008	Certificate of change of name Company name changed vision electrical services limit ed\certificate issued on 22/01/08	2 pages	CERTNM
Aug 23, 2007	legacy	2 pages	88(2)R
Feb 15, 2007	Accounts made up to Nov 30, 2006	8 pages	AA
Feb 08, 2007	legacy	1 pages	288a
Jan 25, 2007	legacy	7 pages	363s
Jan 25, 2007	legacy	pages	363(288)
Jan 08, 2007	legacy	1 pages	288b
Feb 22, 2006	legacy	1 pages	287
Feb 22, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of ELITE COMMERCIAL MAINTENANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPLE LIMITED 83 Friar Gate DE1 1FL Derby Derbyshire	Nov 14, 2006		Secretary	83 Friar Gate DE1 1FL Derby Derbyshire					111681130001
SMITH, Gordon Anthony 28 Nene Way DE65 5HX Hilton Derbyshire	Nov 27, 2005		Director	28 Nene Way DE65 5HX Hilton Derbyshire	England	British	1971-2	Co Director	86458600002
TIMBRELL, Peter William Coral Close DE23 8LD Derby 22 Derbyshire United Kingdom	Feb 11, 2009		Director	Coral Close DE23 8LD Derby 22 Derbyshire United Kingdom	United Kingdom	British	1952-1	Sales & Marketing Executive	135891350001
TORKINGTON, Steven John 73 William Street DE1 3LW Derby	Nov 30, 2005	Nov 13, 2006	Secretary	73 William Street DE1 3LW Derby		British		Book Keeper	72741260001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Nov 27, 2005	Nov 27, 2005	Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire					83199800001
SMITH, Gordon Francis 43 Morley Road Chaddesden DE21 4QU Derby Derbyshire	Nov 27, 2005	Feb 11, 2009	Director	43 Morley Road Chaddesden DE21 4QU Derby Derbyshire	England	British	1946-6	Co Director	86458610001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road, Chester Green DE1 3RA Derby Derbyshire	Nov 27, 2005	Nov 27, 2005	Director	Wharf Lodge 112 Mansfield Road, Chester Green DE1 3RA Derby Derbyshire					107695490001

View Detailed Information on Officers and People with Significant Control

Does ELITE COMMERCIAL MAINTENANCE LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Apr 25, 2008 Delivered On May 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2008Registration of a charge (395)
Guarantee and fixed and floating charge	Created On Apr 23, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2008Registration of a charge (395)
Guarantee and fixed and floating charge	Created On Apr 23, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2008Registration of a charge (395)

View Detailed Information on Charges

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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