co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELITE EXECUTIVE TRAVEL LIMITED

ELITE EXECUTIVE TRAVEL LIMITED

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

    • Overview

    Company NameELITE EXECUTIVE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06542663
    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 EXECUTIVE TRAVEL LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ELITE EXECUTIVE TRAVEL LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE EXECUTIVE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ELITE EXECUTIVE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Appointment of a voluntary liquidator

    		9 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on Feb 24, 2021

    		2 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Phillippa Jane Humphreys on Mar 20, 2019

    		2 pagesCH01

    Change of details for Phillippa Jane Humphreys as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 101
    		SH01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on May 01, 2015

    • Capital: GBP 101
    		4 pagesSH01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELITE EXECUTIVE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Philippa Jane
    Barton Road
    CH47 1HH Hoylake
    4
    Wirral
    		Director
    Barton Road
    CH47 1HH Hoylake
    4
    Wirral
    		United KingdomBritishFitness Instructor129656980002
    MERRICK, Richard Alan
    1 Westwood Road
    CH43 9RG Prenton
    Merseyside
    		Director
    1 Westwood Road
    CH43 9RG Prenton
    Merseyside
    		United KingdomBritishDispatch Operation125350930001
    MCKINLEY, Loraine
    35 Market Street
    CH47 2BG Hoylake
    Wirral
    		Secretary
    35 Market Street
    CH47 2BG Hoylake
    Wirral
    		BritishTheatre Producer97436470002
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		128838550001
    ONLINE NOMINEES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		128931430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE EXECUTIVE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan Merrick
    No 1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor
    		Apr 06, 2016
    No 1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Philippa Jane Humphreys
    No 1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor
    		Apr 06, 2016
    No 1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor
    		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.
    View Detailed Information on Persons with Significant Control

    Does ELITE EXECUTIVE TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On May 27, 2009
    Delivered On Jun 04, 2009
    		Satisfied
    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
    • Jun 04, 2009Registration of a charge (395)
    • Jul 07, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ELITE EXECUTIVE TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2021Commencement of winding up
    Jul 15, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Jason Dean Greenhalgh
    No 1 Old Hall Street
    L3 9GH Liverpool
    		practitioner
    No 1 Old Hall Street
    L3 9GH Liverpool
    Ian Mcculloch
    1 Old Hall Street
    L3 9HF Liverpool
    		practitioner
    1 Old Hall Street
    L3 9HF Liverpool
    View Detailed Information on Insolvency Cases

    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