ELITE ENGINEERED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03581367

Incorporation date

14/06/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

27/03/2017

Final Gazette dissolved following liquidation

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27/12/2016

Return of final meeting in a creditors' voluntary winding up

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05/06/2016

Liquidators' statement of receipts and payments to 2016-05-12

View PDF (23 pages)

24/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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23/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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10/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/05/2015

Registered office address changed from Unit 11a Brookfield Drive Cannock Staffordshire WS11 0JN to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2015-05-28

View PDF (1 pages)

25/05/2015

Statement of affairs with form 4.19

View PDF (8 pages)

25/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2015

Resolutions

View PDF (1 pages)

23/03/2015

Previous accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/11/2012

Director's details changed for George Startin on 2012-11-15

View PDF (2 pages)

14/11/2012

Secretary's details changed for Mrs Catherine Agnes Knight on 2012-11-15

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

11/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

24/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

14/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for George Startin on 2010-06-15

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

23/08/2009

Ad 21/08/09\gbp si 46900@1=46900\gbp ic 55730/102630\

View PDF (2 pages)

20/08/2009

Gbp nc 100000/200000\10/08/09

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09/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

14/01/2009

Appointment terminated director barbara startin

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from unit 6 brookfield drive cannock staffordshire WS11 0JN

View PDF (1 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/07/2008

Secretary appointed mrs catherine agnes knight

View PDF (1 pages)

06/07/2008

Appointment terminated secretary barbara startin

View PDF (1 pages)

25/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

03/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

03/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

11/09/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

25/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

25/08/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

23/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

18/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

13/09/2001

Ad 29/08/01--------- £ si 730@1=730 £ ic 55000/55730

View PDF (2 pages)

13/09/2001

Ad 28/08/01--------- £ si 30500@1=30500 £ ic 24500/55000

View PDF (2 pages)

03/09/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2001

Return made up to 15/06/00; full list of members

View PDF (8 pages)

18/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2000

Ad 10/01/00--------- £ si 4500@1=4500 £ ic 20000/24500

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

01/09/1999

Ad 24/08/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

13/06/1999

Registered office changed on 14/06/99 from: co form uk LIMITED dominions house north queen street cardiff south wales CF1 4AR

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

20/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (20 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	15/06/1998 - 18/04/1999	506
Startin, Barbara Anne	Director	19/04/1999 - 07/07/2008	1
Pearce, John Thomas	Director	07/01/2000 - 13/04/2005	2
Startin, George	Director	19/04/1999 - Present	-
CO FORM (NOMINEES) LIMITED	Nominee Director	15/06/1998 - 18/04/1999	550

Persons with Significant Control

No PSC data available.

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Description

About ELITE ENGINEERED PRODUCTS LIMITED

ELITE ENGINEERED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. There are currently 2 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 ENGINEERED PRODUCTS LIMITED?

ELITE ENGINEERED PRODUCTS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 27/03/2017.

Where is ELITE ENGINEERED PRODUCTS LIMITED located?

ELITE ENGINEERED PRODUCTS LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does ELITE ENGINEERED PRODUCTS LIMITED do?

ELITE ENGINEERED PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ELITE ENGINEERED PRODUCTS LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved following liquidation.