Elite Staffing UK Ltd

Company Name	Elite Staffing UK Ltd
Company Status	Dissolved
Company Number	07274219
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 11 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sajid Mahmood Ghani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2010(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	Thornhill House 67 Thornhill Road Dewsbury West Yorkshire WF13 2SN

Director Name	Miss Zakia Gill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 21 March 2017)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Unit T5 Bretton Street Enterprise Centre Bretfield Court Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.esukl.com/
Telephone	01924 488800
Telephone region	Wakefield

Location

Registered Address	Unit T5 Bretton Street Enterprise Centre Bretfield Court Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Sajid Ghani 50.00% Ordinary
1 at £1	Zafir Zakir 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,579
Cash	£7,255

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 August 2010	Delivered on: 17 August 2010 Satisfied on: 26 June 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 August 2010

Delivered on: 17 August 2010
Satisfied on: 26 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Compulsory strike-off action has been suspended (1 page)
6 September 2016	Compulsory strike-off action has been suspended (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (4 pages)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (4 pages)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (4 pages)
12 June 2015	Director's details changed for Miss Zakia Zafir on 14 February 2015 (2 pages)
12 June 2015	Director's details changed for Miss Zakia Zafir on 14 February 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Satisfaction of charge 1 in full (1 page)
26 June 2014	Satisfaction of charge 1 in full (1 page)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
1 October 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 January 2013	Registered office address changed from C/O Elite Staffing Uk Ltd Unit T5 Bretton Street Enterprise Center Bretfield Court Dewsbury West Yorkshire WF12 9BG England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Thornhill House 67 Thornhill Road Dewsbury WF13 2SN United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Thornhill House 67 Thornhill Road Dewsbury WF13 2SN United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Elite Staffing Uk Ltd Unit T5 Bretton Street Enterprise Center Bretfield Court Dewsbury West Yorkshire WF12 9BG England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Elite Staffing Uk Ltd Unit T5 Bretton Street Enterprise Center Bretfield Court Dewsbury West Yorkshire WF12 9BG England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Thornhill House 67 Thornhill Road Dewsbury WF13 2SN United Kingdom on 7 January 2013 (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
11 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 100 (3 pages)
29 July 2010	Appointment of Miss Zakia Zafir as a director (2 pages)
29 July 2010	Appointment of Miss Zakia Zafir as a director (2 pages)
14 June 2010	Appointment of Sajid Mahmood Ghani as a director (3 pages)
14 June 2010	Appointment of Sajid Mahmood Ghani as a director (3 pages)
10 June 2010	Termination of appointment of Andrew Davis as a director (1 page)
10 June 2010	Termination of appointment of Andrew Davis as a director (1 page)
4 June 2010	Incorporation (43 pages)
4 June 2010	Incorporation (43 pages)