| Company Name | Elite Roller Shutters & Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07265432 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 11 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Peter Ian Crone |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Kelly Irene Crone |
|---|---|
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 5 at £1 | Kelly Irene Crone 50.00% Ordinary |
|---|---|
| 5 at £1 | Peter Ian Crone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,850 |
| Cash | £7 |
| Current Liabilities | £166,176 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 September 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (12 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 19 May 2015 (12 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (12 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2013 | Resolution insolvency:res re fees (1 page) |
| 29 May 2013 | Resolution insolvency:res re fees (1 page) |
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 May 2013 | Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 7 May 2013 (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 10 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 9 November 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 May 2010 | Incorporation (47 pages) |
| 26 May 2010 | Incorporation (47 pages) |