ELITE PURCHASING LIMITED

Key Data

Status

Dissolved

Company No.

04514432

Incorporation date

18/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2002)

03/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (6 pages)

03/03/2015

Return of final meeting in a creditors' voluntary winding up

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03/03/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (6 pages)

17/02/2015

Registered office address changed from C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2015-02-18

View PDF (2 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-08-06

View PDF (7 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-06

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-08-06

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-02-06

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-08-06

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-06

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (5 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (5 pages)

17/08/2008

Statement of affairs with form 4.19

View PDF (7 pages)

17/08/2008

Resolutions

View PDF (1 pages)

17/08/2008

Appointment of a voluntary liquidator

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24/07/2008

Registered office changed on 25/07/2008 from unit 3 the eco centre windmill way hebburn tyne and wear NE31 1SR

View PDF (1 pages)

17/04/2008

Director appointed julie christie

View PDF (2 pages)

13/04/2008

Resolutions

View PDF (14 pages)

13/04/2008

Secretary appointed aimi victoria white

View PDF (2 pages)

13/04/2008

Appointment terminated secretary pamela wiltshire

View PDF (1 pages)

13/04/2008

Appointment terminated director andrew wiltshire

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 19/08/06; no change of members

View PDF (7 pages)

20/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

20/04/2006

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

13/11/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/04/2005

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

16/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

21/06/2004

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

View PDF (6 pages)

19/01/2004

Registered office changed on 20/01/04 from: enterprise house rolling mill road viking industrial park jarrow NE32 3DT

View PDF (1 pages)

18/01/2004

Certificate of change of name

View PDF (2 pages)

27/10/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

13/11/2002

Registered office changed on 14/11/02 from: 20 harbour view south shields tyne & wear NE33 1LR

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Incorporation

View PDF (16 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Davies, Gwyn	Director	19/08/2002 - Present	6
Christie, Julie	Director	04/04/2008 - Present	9
Robson, William John	Director	19/08/2002 - 29/10/2002	-
Wiltshire, Andrew Gavin	Director	01/10/2002 - 04/04/2008	2
White, Aimi Victoria	Secretary	01/04/2005 - 04/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ELITE PURCHASING LIMITED

ELITE PURCHASING LIMITED is an(a) Dissolved company incorporated on 18/08/2002 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. 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 PURCHASING LIMITED?

ELITE PURCHASING LIMITED is currently Dissolved. It was registered on 18/08/2002 and dissolved on 03/06/2015.

Where is ELITE PURCHASING LIMITED located?

ELITE PURCHASING LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does ELITE PURCHASING LIMITED do?

ELITE PURCHASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELITE PURCHASING LIMITED?

The latest filing was on 03/06/2015: Final Gazette dissolved following liquidation.