ELITE ELECTRICAL SOUTH EAST LIMITED

ELITE ELECTRICAL SOUTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameELITE ELECTRICAL SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06044984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELITE ELECTRICAL SOUTH EAST LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELITE ELECTRICAL SOUTH EAST LIMITED located?

    Registered Office Address
    C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE ELECTRICAL SOUTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ELITE ELECTRICAL SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 08, 2020

    16 pagesLIQ03

    Registered office address changed from 71 Bellegrove Rd Welling Kent DA16 3PG to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on Sep 02, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2019

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ELITE ELECTRICAL SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLISH, Paul
    75 Birdbrook Road
    Blackheath
    SE3 9QH London
    Director
    75 Birdbrook Road
    Blackheath
    SE3 9QH London
    BritishCompany Director119112640001
    ENGLISH, Gillian Elizabeth
    75 Birdbrook Road
    Blackheath
    SE3 9QH London
    Secretary
    75 Birdbrook Road
    Blackheath
    SE3 9QH London
    British119112690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ELITE ELECTRICAL SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul English
    Birdbrook Road
    SE3 9QH Blackheath
    75
    London
    United Kingdom
    Jan 08, 2017
    Birdbrook Road
    SE3 9QH Blackheath
    75
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ELITE ELECTRICAL SOUTH EAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2022Dissolved on
    Aug 09, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Elizabeth Harris
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    Nicola Jane Kirk
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield

    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