ELITEBLEND LIMITED
Overview
| Company Name | ELITEBLEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06357605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITEBLEND LIMITED?
- (7011) /
Where is ELITEBLEND LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8UD Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITEBLEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ELITEBLEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Rust as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Rust as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Ritchie as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Simon David Anthony Rust as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 13 pages | 288a | ||||||||||
Who are the officers of ELITEBLEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Director | Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 London England | England | British | Director | 128037810001 | ||||
| GREVILLE, Helen Mary | Secretary | 141 Dawpool Road Cricklewood NW2 7LA London | British | 110788860001 | ||||||
| RUST, Jonathan Simon David Anthony | Secretary | 17 Hayton Close LU3 4HD Luton Bedfordshire | British | 91991430001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| RITCHIE, Bruce Weir | Director | Park Street Westminster W1K 2JG London 40 United Kingdom | England | British | Director | 61895720002 | ||||
| RUST, Jonathan Simon David Anthony | Director | Hayton Close LU3 4HD Luton 17 Bedfordshire United Kingdom | United Kingdom | British | Director | 91991430001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does ELITEBLEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 22, 2007 Delivered On Oct 26, 2007 | 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 L/H land k/a flat 1 first floor 10 lees place t/no NGL286796 and the proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 2007 Delivered On Oct 26, 2007 | 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 L/H land k/a flat 1 first floor 10 lees. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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