| Company Name | Elite Protective Coatings Limited |
|---|---|
| Director | Natalie Wainwright |
| Company Status | Active |
| Company Number | 09459502 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
| Previous Name | Elite Mouldings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Director
| Director Name | Mrs Natalie Wainwright |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Belgrave Avenue Ossett WF5 0BQ |
Location
| Registered Address | C/O 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | Kirkhamgate |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 16 May 2023 | Delivered on: 17 May 2023 Persons entitled: Funding Cash Advance Limited Funding Alternative Group Limited Classification: A registered charge Particulars: 1. all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in schedule 1 and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. 2. all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
|---|---|
| 2 March 2022 | Delivered on: 4 March 2022 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: “Intellectual property†means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights.. “Properties†means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and “property†means any of them.. 3 grant of security. 3.1 security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.1 charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (F) all intellectual property;. Outstanding |
| 24 June 2017 | Delivered on: 27 June 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
| 21 December 2016 | Delivered on: 21 December 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 29 October 2020 | Director's details changed for Mrs Natalie Wainwright on 28 October 2020 (2 pages) |
|---|---|
| 29 October 2020 | Change of details for Mrs Natalie Wainwright as a person with significant control on 28 October 2020 (2 pages) |
| 14 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 28 February 2019 (11 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 9 December 2018 | Unaudited abridged accounts made up to 28 February 2018 (11 pages) |
| 13 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 2 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 27 June 2017 | Registration of charge 094595020002, created on 24 June 2017 (37 pages) |
| 27 June 2017 | Registration of charge 094595020002, created on 24 June 2017 (37 pages) |
| 23 June 2017 | Satisfaction of charge 094595020001 in full (1 page) |
| 23 June 2017 | Satisfaction of charge 094595020001 in full (1 page) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 21 December 2016 | Registration of charge 094595020001, created on 21 December 2016 (53 pages) |
| 21 December 2016 | Registration of charge 094595020001, created on 21 December 2016 (53 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 November 2016 | Resolutions
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| 11 November 2016 | Resolutions
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| 10 November 2016 | Registered office address changed from 76 Queens Drive Ossett West Yorkshire WF5 0NE United Kingdom to 9 Prospect Road Ossett WF5 8AE on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 76 Queens Drive Ossett West Yorkshire WF5 0NE United Kingdom to 9 Prospect Road Ossett WF5 8AE on 10 November 2016 (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 7 July 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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