ELITE FINANCE LIMITED - company is dissolved. This is historic information.

Company Overview

About Elite Finance Ltd

ELITE FINANCE LIMITED was founded on 1998-09-29 and had its registered office in London. The company was dissolved on the 2015-10-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ELITE FINANCE LIMITED

LONDON ENGLAND N1 7GU Other companies in BS8

Filing Information

Company Number		03639987
Date formed		1998-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2015-10-08
Type of accounts		MICRO

Last Datalog update:	2016-04-28 05:08:04
Primary Source:	Companies House

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Companies with same name ELITE FINANCE LIMITED

The following companies were found which have the same name as ELITE FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE FINANCE & CONSULTING LIMITED	OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF	Active	Company formed on the 2007-10-17
ELITE FINANCE & INVESTMENT LTD	92 CRAWFORD STREET LONDON W1H 2HE	Active	Company formed on the 2003-09-29
ELITE FINANCE (UK) LTD	31 Walpole Rd Slough BERKSHIRE SL1 6AU	Active	Company formed on the 2013-06-27
ELITE FINANCE GROUP LIMITED	ELITE HOUSE SPELLOWGATE DRIFFIELD EAST YORKSHIRE YO25 5UP	Active	Company formed on the 2007-07-02
ELITE FINANCE OPTIONS LTD	292 AIGBURTH ROAD LIVERPOOL L17 9PW	Dissolved	Company formed on the 2010-02-05
ELITE FINANCE SOLUTIONS LIMITED	2 CAPEL GARDENS ILFORD ESSEX UNITED KINGDOM IG3 9DH	Dissolved	Company formed on the 2009-05-28
ELITE FINANCE & ENTREPRENEURSHIP LTD	BARRINGTON COURT 6 WILTON ROAD 124 LONDON UNITED KINGDOM SW1V 1AJ	Dissolved	Company formed on the 2014-03-03
ELITE FINANCE COMPANY	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1994-02-22
ELITE FINANCE HOLDING LIMITED	22 BASE POINT FOLKESTONE KENT ENGLAND CT19 4RH	Active - Proposal to Strike off	Company formed on the 2015-07-15
ELITE FINANCE & WHOLESALE LENDING, INC.	18936 W 59th Pl Golden CO 80403	Delinquent	Company formed on the 2003-05-01
ELITE FINANCE (QLD) PTY. LTD.		Active	Company formed on the 2005-12-05
ELITE FINANCE AND TAXATION SERVICES PTY LTD	NSW 2761	Active	Company formed on the 2009-08-11
ELITE FINANCE AUSTRALIA GROUP PTY LTD		Strike-off action in progress	Company formed on the 2012-04-30
ELITE FINANCE GROUP AUSTRALIA PTY. LTD.	NSW 2131	Strike-off action in progress	Company formed on the 2015-08-19
ELITE FINANCE PROFESSIONALS PTY. LTD.	NSW 2022	Active	Company formed on the 2012-05-08
ELITE FINANCE PTY LTD	NSW 2171	Strike-off action in progress	Company formed on the 2014-05-14
Elite Finance Corp.	Delaware	Unknown
ELITE FINANCE AUSTRALIA PTY LTD	WA 6102	Active	Company formed on the 2017-01-09
ELITE FINANCE ADVISER PTY LTD		Active	Company formed on the 2017-03-07
ELITE FINANCE& INSURANCE GROUP, CORP.	2422 NE 9 STREET HALLANDALE FL 33009	Inactive	Company formed on the 2007-08-24

Company Officers of ELITE FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MOORE	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARRYL MARC WALKER	Director	2014-06-30	2014-08-04
PAUL EDWARD HUGHES	Director	1998-09-29	2014-05-01
CHARLES EDWARD HUGHES	Company Secretary	1998-09-29	2010-10-01
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-09-29	1998-09-29
CDF FORMATIONS LIMITED	Nominated Director	1998-09-29	1998-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-08	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2014-11-21	COCOMP	ORDER OF COURT TO WIND UP
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYL WALKER
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	30/06/14 FULL LIST
2014-06-30	AP01	DIRECTOR APPOINTED MR DARRYL MARC WALKER
2014-05-29	AR01	29/05/14 FULL LIST
2014-05-21	AP01	DIRECTOR APPOINTED MR RICHARD MOORE
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2014-05-20	AR01	20/05/14 FULL LIST
2014-05-20	AD02	SAIL ADDRESS CHANGED FROM: 31 WALPOLE ROAD SLOUGH SL1 6AU ENGLAND
2014-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O PAUL HUGHES 44 UPPER BELGRAVE RD CLIFTON BRISTOL AVON BS8 2XN
2014-05-02	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-29	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-11-09	DISS40	DISS40 (DISS40(SOAD))
2013-11-08	AR01	29/09/13 FULL LIST
2013-11-08	AD02	SAIL ADDRESS CREATED
2013-10-01	GAZ1	FIRST GAZETTE
2012-12-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-12-22	DISS40	DISS40 (DISS40(SOAD))
2012-12-21	AR01	29/09/12 FULL LIST
2012-12-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02	GAZ1	FIRST GAZETTE
2012-02-11	DISS40	DISS40 (DISS40(SOAD))
2012-02-10	AR01	29/09/11 FULL LIST
2012-01-24	GAZ1	FIRST GAZETTE
2011-09-15	AA	30/09/10 TOTAL EXEMPTION FULL
2011-07-27	AA	30/09/09 TOTAL EXEMPTION FULL
2011-05-14	DISS40	DISS40 (DISS40(SOAD))
2011-05-11	AR01	29/09/10 FULL LIST
2011-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES HUGHES
2010-10-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28	GAZ1	FIRST GAZETTE
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 31 WALPOLE ROAD CIPPENHAM SLOUGH BERKSHIRE SL1 6AU
2009-10-28	AA	30/09/08 TOTAL EXEMPTION FULL
2009-10-28	AA	30/09/07 TOTAL EXEMPTION FULL
2009-10-28	AA	30/09/06 TOTAL EXEMPTION FULL
2009-10-28	AA	30/09/05 TOTAL EXEMPTION FULL
2009-10-22	AR01	29/09/09 FULL LIST
2009-06-12	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2008-02-06	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-13	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-12-05	GAZ1	FIRST GAZETTE
2005-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-12-29	363(287)	REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-09	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-07	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-10	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-12	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1998-10-02	288b	DIRECTOR RESIGNED
1998-10-02	288a	NEW DIRECTOR APPOINTED
1998-10-02	288b	SECRETARY RESIGNED
1998-10-02	288a	NEW SECRETARY APPOINTED
1998-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to ELITE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-11-18
Petitions to Wind Up (Companies)	2014-10-29
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2012-10-02
Proposal to Strike Off	2012-01-24
Proposal to Strike Off	2010-09-28
Proposal to Strike Off	2009-03-10
Proposal to Strike Off	2006-12-05

Fines / Sanctions

No fines or sanctions have been issued against ELITE FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELITE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 19,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 13,640
Current Assets	2011-10-01	£ 13,640
Fixed Assets	2011-10-01	£ 3,068
Shareholder Funds	2011-10-01	£ 3,270
Tangible Fixed Assets	2011-10-01	£ 3,068

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELITE FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE FINANCE LIMITED

Trademarks

We have not found any records of ELITE FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ELITE FINANCE LIMITED are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where ELITE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ELITE FINANCE LIMITED	Event Date	2014-11-10
In the High Court Of Justice case number 006908 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ELITE FINANCE LIMITED	Event Date	2014-09-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6908 A Petition to wind up the above-named Company, Registration Number 03639987, of 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN, presented on 29 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2012-10-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2012-01-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2010-09-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2009-03-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE FINANCE LIMITED	Event Date	2006-12-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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