| Company Name | Elite Homes (York) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674352 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
| Previous Name | Paul Kozyra Specialist Joiners Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Kozyra |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 April 2014) |
| Role | Joiner |
| Correspondence Address | 12 White House Grove Elvington York North Yorkshire YO41 4AL |
| Secretary Name | Pauline Kozyra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 April 2014) |
| Role | Company Director |
| Correspondence Address | 12 White House Grove Elvington York North Yorkshire YO41 4AL |
| Director Name | Pauline Kozyra |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 May 2009) |
| Role | Company Director |
| Correspondence Address | 12 White House Grove Elvington York North Yorkshire YO41 4AL |
| Director Name | Richard Henry Ward |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Waveney Grove Clifton York Yorkshire YO30 6EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 3 Elvington Industrail Estate York YO41 4AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington Airfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,695 |
| Cash | £19,535 |
| Current Liabilities | £766,964 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 September 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 3 September 2014 | Bona Vacantia disclaimer (1 page) |
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Notice of completion of voluntary arrangement (6 pages) |
| 5 December 2012 | Notice of completion of voluntary arrangement (6 pages) |
| 20 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 20 May 2010 | Receiver's abstract of receipts and payments to 13 May 2010 (2 pages) |
| 20 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 20 May 2010 | Receiver's abstract of receipts and payments to 13 May 2010 (2 pages) |
| 30 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 30 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 27 May 2009 | Appointment terminated director pauline kozyra (1 page) |
| 27 May 2009 | Appointment Terminated Director pauline kozyra (1 page) |
| 5 March 2009 | Appointment terminated director richard ward (1 page) |
| 5 March 2009 | Appointment Terminated Director richard ward (1 page) |
| 7 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 7 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2007 | Return made up to 26/11/06; full list of members
|
| 9 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 9 January 2006 | Return made up to 26/11/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 26/11/05; full list of members (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 November 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 10 November 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 24 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 September 2003 | Particulars of mortgage/charge (5 pages) |
| 3 September 2003 | Particulars of mortgage/charge (5 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Return made up to 26/11/02; full list of members
|
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 25 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 23 October 2001 | Particulars of mortgage/charge (7 pages) |
| 23 October 2001 | Particulars of mortgage/charge (7 pages) |
| 14 September 2001 | Accounts made up to 30 November 2000 (1 page) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 25 June 2001 | Company name changed paul kozyra specialist joiners l td\certificate issued on 25/06/01 (2 pages) |
| 25 June 2001 | Company name changed paul kozyra specialist joiners l td\certificate issued on 25/06/01 (2 pages) |
| 8 January 2001 | Return made up to 26/11/00; full list of members
|
| 8 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 26 September 2000 | Accounts made up to 30 November 1999 (1 page) |
| 18 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 37 monkgate york YO3 7PB (1 page) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 37 monkgate york YO3 7PB (1 page) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Incorporation (12 pages) |