Company NameElite Builders Limited
Company StatusDissolved
Company Number07139140
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 2 months ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn Paul Trueman
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(5 months after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Hill Road
Pogmoor
Barnsley
South Yorkshire
S70 6PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMr David James Paget
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewhaven Cottage 3 Well Head Mews Hall Lane
Chapelthorpe
Wakefield
West Yorkshire
WF4 3JG
Director NameMr Richard Paul Bursztyn
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(5 months after company formation)
Appointment Duration9 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address56 Chestnut Crescent
Kendray
Barnsley
South Yorkshire
S70 3NW
Secretary NameRichard Paul Bursztyn
NationalityBritish
StatusResigned
Appointed01 July 2010(5 months after company formation)
Appointment Duration9 months (resigned 01 April 2011)
RoleCompany Director
Correspondence Address56 Chestnut Crescent
Kendray
Barnsley
South Yorkshire
S70 3NW

Location

Registered AddressChesham House
Chesham Road
Barnsley
South Yorkshire
S70 2NT
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
28 November 2011Application to strike the company off the register (3 pages)
28 November 2011Application to strike the company off the register (3 pages)
5 May 2011Termination of appointment of Richard Bursztyn as a director (1 page)
5 May 2011Termination of appointment of Richard Bursztyn as a secretary (1 page)
5 May 2011Termination of appointment of Richard Bursztyn as a secretary (1 page)
5 May 2011Termination of appointment of Richard Bursztyn as a director (1 page)
18 March 2011Current accounting period extended from 31 January 2011 to 30 April 2011 (2 pages)
18 March 2011Current accounting period extended from 31 January 2011 to 30 April 2011 (2 pages)
14 March 2011Annual return made up to 28 January 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 110
(7 pages)
14 March 2011Annual return made up to 28 January 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 110
(7 pages)
11 March 2011Termination of appointment of David Paget as a director (1 page)
11 March 2011Termination of appointment of David Paget as a director (1 page)
29 September 2010Statement of capital following an allotment of shares on 28 August 2010
  • GBP 110
(3 pages)
29 September 2010Statement of capital following an allotment of shares on 28 August 2010
  • GBP 110
(3 pages)
29 September 2010Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 29 September 2010 (1 page)
29 September 2010Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 29 September 2010 (1 page)
25 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
(3 pages)
25 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
(3 pages)
25 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
(3 pages)
5 August 2010Appointment of Richard Paul Bursztyn as a director (2 pages)
5 August 2010Appointment of John Paul Trueman as a director (2 pages)
5 August 2010Appointment of John Paul Trueman as a director (2 pages)
5 August 2010Appointment of Richard Paul Bursztyn as a director (2 pages)
23 July 2010Appointment of Richard Paul Bursztyn as a secretary (2 pages)
23 July 2010Appointment of Richard Paul Bursztyn as a secretary (2 pages)
18 February 2010Appointment of Mr David James Paget as a director (3 pages)
18 February 2010Appointment of Mr David James Paget as a director (3 pages)
9 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)