ELITE CABINS LIMITED

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

    Company NameELITE CABINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051509
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE CABINS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ELITE CABINS LIMITED located?

    Registered Office Address
    59 Derrylaughan Road
    Coalisland
    BT71 4QS Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE CABINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ELITE CABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Joseph Anderson on Aug 19, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Paul Anderson on Aug 19, 2010

    2 pagesCH01

    Director's details changed for John Joseph Anderson on Aug 19, 2010

    1 pagesCH01

    Director's details changed for Desmond Anderson on Aug 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Aug 19, 2009 with full list of shareholders

    7 pagesAR01

    legacy

    1 pagesAC(NI)

    Who are the officers of ELITE CABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Paul
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Secretary
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Irish144633370001
    ANDERSON, Desmond
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Director
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Northern IrelandIrish144633360001
    ANDERSON, John Joseph
    32a Roughan Road
    Stewartstown
    BT71 5PS County Tyrone
    Director
    32a Roughan Road
    Stewartstown
    BT71 5PS County Tyrone
    Northern IrelandIrish144633380001
    ANDERSON, Paul
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Director
    83 Brackaville Road
    Coalisland
    BT71 4NJ County Tyrone
    Northern IrelandIrish144633370001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of ELITE CABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anderson
    59 Derrylaughan Road
    Coalisland
    BT71 4QS Co Tyrone
    Aug 19, 2016
    59 Derrylaughan Road
    Coalisland
    BT71 4QS Co Tyrone
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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