ELITE DESIGNS LTD

Key Data

Status

Dissolved

Company No.

03594092

Incorporation date

06/07/1998

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

01/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2009

Notice of move from Administration to Dissolution on 2009-10-01

View PDF (12 pages)

01/09/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/09/2009

Notice of vacation of office by administrator

View PDF (9 pages)

22/04/2009

Administrator's progress report to 2009-04-03

View PDF (11 pages)

15/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2008

Administrator's progress report to 2008-10-03

View PDF (9 pages)

30/06/2008

Result of meeting of creditors

View PDF (23 pages)

02/06/2008

Statement of administrator's proposal

View PDF (21 pages)

06/05/2008

Registered office changed on 07/05/2008 from calverton house tilers road kiln farm milton keynes MK9 2EA

View PDF (1 pages)

06/05/2008

Director appointed ruth cahterine bond

View PDF (1 pages)

18/04/2008

Appointment of an administrator

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from unit 1 lisle road high wycombe buckinghamshire HP13 5SH

View PDF (1 pages)

07/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

10/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/12/2007

Return made up to 07/07/07; no change of members

View PDF (6 pages)

07/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

12/07/2007

Return made up to 07/07/06; full list of members

View PDF (6 pages)

07/08/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

07/08/2006

Resolutions

View PDF (1 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2006

Registered office changed on 20/02/06 from: unit 4 crownfield wycombe road saunderton princes risborough buckinghamshire HP27 9NR

View PDF (1 pages)

22/07/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

24/04/2005

Return made up to 07/07/04; full list of members

View PDF (6 pages)

21/02/2005

Accounts made up to 2004-07-31

View PDF (8 pages)

21/02/2005

Accounts made up to 2003-07-31

View PDF (8 pages)

20/07/2003

Return made up to 07/07/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts made up to 2002-07-31

View PDF (7 pages)

16/10/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

24/07/2002

Accounts made up to 2001-07-31

View PDF (4 pages)

24/04/2002

Return made up to 07/07/01; full list of members

View PDF (6 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

01/08/2000

Return made up to 07/07/00; no change of members

View PDF (6 pages)

01/06/2000

Return made up to 07/07/99; full list of members

View PDF (6 pages)

07/05/2000

Accounts made up to 1999-07-31

View PDF (4 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Registered office changed on 15/10/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

06/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	07/07/1998 - 07/07/1998	284
Bond, Ian Nicholas	Director	07/07/1998 - Present	3
Bond, Ruth Catherine	Director	27/03/2008 - Present	1
Bond, Ruth Catherine	Secretary	07/07/1998 - Present	-
OXFORD FORMATIONS LIMITED	Corporate Director	07/07/1998 - 07/07/1998	65

Persons with Significant Control

No PSC data available.

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Description

About ELITE DESIGNS LTD

ELITE DESIGNS LTD is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at Calverton House Tilers Road, Kiln Farm, Milton Keynes MK9 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE DESIGNS LTD?

ELITE DESIGNS LTD is currently Dissolved. It was registered on 06/07/1998 and dissolved on 01/01/2010.

Where is ELITE DESIGNS LTD located?

ELITE DESIGNS LTD is registered at Calverton House Tilers Road, Kiln Farm, Milton Keynes MK9 2EA.

What does ELITE DESIGNS LTD do?

ELITE DESIGNS LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for ELITE DESIGNS LTD?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.