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ELITE HARDWARE (UK) LIMITED

ELITE HARDWARE (UK) LIMITED

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

    • Overview

    Company NameELITE HARDWARE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08837402
    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 HARDWARE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELITE HARDWARE (UK) LIMITED located?

    Registered Office Address
    22a Main Street
    LS25 1AA Garforth
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE HARDWARE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ELITE HARDWARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Termination of appointment of Noor Hussain as a director on Apr 25, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 19, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2020

    		18 pagesLIQ03

    Registered office address changed from 24a Main Street Garforth Leeds LS25 1AA to 22a Main Street Garforth Leeds LS25 1AA on Aug 11, 2020

    		2 pagesAD01

    Registered office address changed from 46 Houghton Place Bradford West Yorkshire BD1 3RG to 24a Main Street Garforth Leeds LS25 1AA on Jul 01, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2019

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		8 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELITE HARDWARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Noor
    Main Street
    LS25 1AA Garforth
    22a
    Leeds
    		Director
    Main Street
    LS25 1AA Garforth
    22a
    Leeds
    		EnglandBritish87426420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE HARDWARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noor Hussain Hussain
    Houghton Place
    BD1 3RG Bradford
    46
    England
    		Apr 06, 2016
    Houghton Place
    BD1 3RG Bradford
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELITE HARDWARE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2019Commencement of winding up
    May 14, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds
    		practitioner
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds
    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