| Company Name | Elite Installs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05729180 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie Mary Ineson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 White Cross Road Dewsbury West Yorkshire WF12 7DT |
| Director Name | Stephen Ineson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Whitecross Road Dewsbury West Yorkshire WF12 7DT |
| Secretary Name | Julie Mary Ineson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 White Cross Road Dewsbury West Yorkshire WF12 7DT |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,796 |
| Cash | £42,389 |
| Current Liabilities | £73,351 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 22 March 2010 (5 pages) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 22 March 2010 (5 pages) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 30 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Resolutions
|
| 18 September 2008 | Registered office changed on 18/09/2008 from 7 white cross road dewsbury west yorkshire WF12 7DT (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 7 white cross road dewsbury west yorkshire WF12 7DT (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 December 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 14 December 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 30 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Ad 03/03/06-03/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Ad 03/03/06-03/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 3 March 2006 | Incorporation (11 pages) |
| 3 March 2006 | Incorporation (11 pages) |