ELITE BOARDING SOLUTIONS LIMITED

ELITE BOARDING SOLUTIONS LIMITED

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

    Company NameELITE BOARDING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08085004
    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 BOARDING SOLUTIONS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ELITE BOARDING SOLUTIONS LIMITED located?

    Registered Office Address
    c/o GREENFIELD RECOVERY LIMITED
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE BOARDING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ELITE BOARDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 05, 2020

    27 pagesLIQ03

    Removal of liquidator by court order

    29 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    23 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 05, 2019

    35 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 05, 2018

    23 pagesLIQ03

    Registered office address changed from 8 Townson Road Wednesfield Wolverhampton WV11 2PP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jan 20, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 06, 2017

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 509 Griffiths Drive Ashmore Park Wolverhampton West Midlands WV11 2LH United Kingdom* on May 20, 2014

    1 pagesAD01

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * the Willows Maypole Street Wombourne Wolverhampton WV6 9JB United Kingdom* on Jun 12, 2012

    1 pagesAD01

    Who are the officers of ELITE BOARDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, Ashley
    c/o Greenfield Recovery Limited
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Director
    c/o Greenfield Recovery Limited
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    EnglandBritishManaging Director169621280001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Does ELITE BOARDING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2017Commencement of winding up
    Aug 15, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Philip Ballard
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Alex Dunton
    Trinity House 28/30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28/30 Blucher Street
    B1 1QH Birmingham
    Margaret Carter
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Amie Johnson
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham

    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