ELITE HOMES BLACKFIELD LIMITED

ELITE HOMES BLACKFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELITE HOMES BLACKFIELD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11032920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELITE HOMES BLACKFIELD LIMITED?

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

    Where is ELITE HOMES BLACKFIELD LIMITED located?

    Registered Office Address
    865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE HOMES BLACKFIELD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2019
    Next Accounts Due OnOct 31, 2020
    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What is the status of the latest confirmation statement for ELITE HOMES BLACKFIELD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2021
    Next Confirmation Statement DueNov 08, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2020
    OverdueYes

    What are the latest filings for ELITE HOMES BLACKFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 15, 2025

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 15, 2024

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 15, 2023

    10 pagesLIQ03

    Registered office address changed from Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom to 865 Ringwood Road Bournemouth Dorset BH11 8LW on Jun 27, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 16, 2022

    LRESEX

    Registered office address changed from Unit 11 Oaklands Business Centre 64-68 Elm Grove Worthing West Sussex BN11 5LH England to Stephen House 23a Bargates Christchurch Dorset BH23 1QD on Feb 24, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The White Lodge Rectory Lane Angmering Littlehampton BN16 4JU England to Unit 11 Oaklands Business Centre 64-68 Elm Grove Worthing West Sussex BN11 5LH on Feb 19, 2020

    1 pagesAD01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Registration of charge 110329200004, created on Oct 22, 2018

    28 pagesMR01

    Registration of charge 110329200001, created on Oct 22, 2018

    20 pagesMR01

    Registration of charge 110329200003, created on Oct 22, 2018

    27 pagesMR01

    Registration of charge 110329200002, created on Oct 22, 2018

    35 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan facility agreement 12/06/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2017

    Statement of capital on Oct 26, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ELITE HOMES BLACKFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRADDOCK, David Ian Vaughan
    Ringwood Road
    BH11 8LW Bournemouth
    865
    Dorset
    Director
    Ringwood Road
    BH11 8LW Bournemouth
    865
    Dorset
    EnglandBritish84208660001

    What are the latest statements on persons with significant control for ELITE HOMES BLACKFIELD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ELITE HOMES BLACKFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 22, 2018
    Delivered On Oct 30, 2018
    Outstanding
    Brief description
    Freehold land adjacent to 84 hampton lane, blackfield, southampton SO45 1WN.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shed End Investments Limited and Mataro Limited
    Transactions
    • Oct 30, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 22, 2018
    Delivered On Oct 23, 2018
    Outstanding
    Brief description
    The freehold land known as land adjacent to 84 hampton lane, blackfleld, southampton S045 1WN being part of land registered at the. Land registry under title numbers HP267602 (part), HP228971 (part) and HP246372 (part) as the same part is comprised in a transfer dated. 18 june 2018 made between (1) reflect contractors limited and (2) elite homes blackfield limited.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 22, 2018
    Delivered On Oct 23, 2018
    Outstanding
    Brief description
    The freehold land known as land adjacent to 84 hampton lane,. Blackfleld, southampton S045 1WN being part of land registered at the land registry under title numbers HP267602 (part), HP228971 (part). And HP246372 (part) as the same part is comprised in a transfer dated 18 june 2018 made between (1) reflect contractors limited and (2). elite homes blackfield limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 22, 2018
    Delivered On Oct 23, 2018
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)

    Does ELITE HOMES BLACKFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dorothy Avice Brown
    10 Drewitt House, 865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset
    practitioner
    10 Drewitt House, 865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset

    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