ELITE TOOLING SOLUTIONS LIMITED

Overview

Company Name	ELITE TOOLING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09521961
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015
Date of Cessation	Jun 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELITE TOOLING SOLUTIONS LIMITED?

Machining (25620) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is ELITE TOOLING SOLUTIONS LIMITED located?

Registered Office Address	C/O INTERPATH LTD 1oth Floor One Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE TOOLING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for ELITE TOOLING SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 10, 2023

What are the latest filings for ELITE TOOLING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2025	Administrator's progress report	31 pages	AM10

Mar 21, 2025	Notice of move from Administration to Dissolution	31 pages	AM23

Oct 22, 2024	Administrator's progress report	31 pages	AM10

Apr 26, 2024	Notice of deemed approval of proposals	3 pages	AM06

Apr 11, 2024	Statement of administrator's proposal	65 pages	AM03

Apr 11, 2024	Statement of affairs with form AM02SOA	8 pages	AM02

Mar 29, 2024	Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 1Oth Floor One Marsden Street Manchester M2 1HW on Mar 29, 2024	3 pages	AD01

Mar 29, 2024	Appointment of an administrator	3 pages	AM01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

Jan 13, 2023	legacy	2 pages	GUARANTEE2

Jan 13, 2023	legacy	1 pages	AGREEMENT2

Jan 09, 2023	Registration of charge 095219610005, created on Dec 21, 2022	60 pages	MR01

Jan 04, 2023	legacy	49 pages	PARENT_ACC

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2022	legacy	3 pages	GUARANTEE2

Sep 16, 2022	legacy	1 pages	AGREEMENT2

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Oct 20, 2021	legacy	58 pages	PARENT_ACC

Oct 17, 2021	legacy	2 pages	GUARANTEE2

Oct 17, 2021	legacy	1 pages	AGREEMENT2

Apr 22, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021	1 pages	AD01

View All Filings

Who are the officers of ELITE TOOLING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINDLE, David James One Marsden Street M2 1HW Manchester 1oth Floor	May 10, 2018		Director	One Marsden Street M2 1HW Manchester 1oth Floor	England	British	1970-2	178739100001
TURNER, Darren James One Marsden Street M2 1HW Manchester 1oth Floor	May 10, 2018		Director	One Marsden Street M2 1HW Manchester 1oth Floor	England	British	1973-6	137166140002
THOMAS, Darren Middleton M24 2AZ Manchester Joshua Lane England	Apr 01, 2015	May 10, 2018	Director	Middleton M24 2AZ Manchester Joshua Lane England	England	British	1968-11	196414630001
THORPE, Desmond Middleton M24 2AZ Manchester Joshua Lane England	Apr 01, 2015	May 10, 2018	Director	Middleton M24 2AZ Manchester Joshua Lane England	England	British	1964-9	8302260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE TOOLING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pexion Limited

May 10, 2018

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02033029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Desmond Thorpe

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Darren Thomas

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ELITE TOOLING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2024	Administration started
Mar 21, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10th Floor One Marsden Street M2 1HW Manchester	practitioner	10th Floor One Marsden Street M2 1HW Manchester
Richard John Harrison 10th Floor, 1 Marsden Street M2 1HW Manchester	practitioner	10th Floor, 1 Marsden Street M2 1HW Manchester

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.
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