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Company Information for

ELITE-DIRECT.COM. LIMITED

Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DERBYSHIRE, DE4 5FY,
Company Registration Number
03799307
Private Limited Company
Liquidation

Company Overview

About Elite-direct.com. Ltd
ELITE-DIRECT.COM. LIMITED was founded on 1999-07-01 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Elite-direct.com. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE-DIRECT.COM. LIMITED
 
Legal Registered Office
Seneca Ip Limited Speedwell Mill
Old Coach Road
Tansley
DERBYSHIRE
DE4 5FY
Other companies in RM13
 
Filing Information
Company Number 03799307
Company ID Number 03799307
Date formed 1999-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-11 13:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE-DIRECT.COM. LIMITED
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Companies with same name ELITE-DIRECT.COM. LIMITED
The following companies were found which have the same name as ELITE-DIRECT.COM. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE-DIRECT.COM. LIMITED Unknown

Company Officers of ELITE-DIRECT.COM. LIMITED

Current Directors
Officer Role Date Appointed
SEAN ANTHONY SOYKA
 Company Secretary 1999-07-06
DANIEL SOYKA
 Director 2017-03-01
LEE SOYKA
 Director 2017-03-01
SEAN ANTHONY SOYKA
 Director 1999-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALEXANDER ELDRIDGE
 Director 1999-07-06 2011-09-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-07-01 1999-07-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-07-01 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SOYKA ELITE DIAMOND LIMITED Director 2017-03-01 CURRENT 2011-08-31 Active - Proposal to Strike off
LEE SOYKA ELITE DIAMOND LIMITED Director 2017-03-01 CURRENT 2011-08-31 Active - Proposal to Strike off
SEAN ANTHONY SOYKA ELITE DIAMOND LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-03-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-09600Appointment of a voluntary liquidator
2021-03-26AM22Liquidation. Administration move to voluntary liquidation
2020-11-09AM10Administrator's progress report
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037993070005
2020-06-10AM06Notice of deemed approval of proposals
2020-05-21AM03Statement of administrator's proposal
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Unit a2 Suttons Business Park, 136-138 New Road Rainham Essex RM13 8DE
2020-04-21AM01Appointment of an administrator
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-09PSC02Notification of Elite Diamond Limited as a person with significant control on 2016-04-06
2017-03-02AP01DIRECTOR APPOINTED MR LEE LEE SOYKA
2017-03-02AP01DIRECTOR APPOINTED DANIEL SOYKA
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037993070005
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Mr Sean Anthony Soyka on 2015-06-25
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN ANTHONY SOYKA on 2015-06-25
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0101/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28MG01Particulars of a mortgage or charge / charge no: 4
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDRIDGE
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN ANTHONY SOYKA on 2011-08-31
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY SOYKA / 31/08/2011
2011-07-08AR0101/07/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-07AR0101/07/10 FULL LIST
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-12363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-09363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-07-30363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-13363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19AUDAUDITOR'S RESIGNATION
2001-08-28363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-26363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-20225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-11-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-22SRES01ALTER MEM AND ARTS 06/07/99
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-07-15CERTNMCOMPANY NAME CHANGED SPEED 7789 LIMITED CERTIFICATE ISSUED ON 16/07/99
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ELITE-DIRECT.COM. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-07
Qualifying2020-05-13
Appointment of Administrators2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against ELITE-DIRECT.COM. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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-DIRECT.COM. LIMITED

Intangible Assets
Patents
We have not found any records of ELITE-DIRECT.COM. LIMITED registering or being granted any patents
Domain Names

ELITE-DIRECT.COM. LIMITED owns 28 domain names.

alloys-wheels.co.uk   alloywheelselite.co.uk   alloywheelslondon.co.uk   alloywheelsrainham.co.uk   brakesdagenham.co.uk   brakeseastlondon.co.uk   brakesessex.co.uk   brakeslondon.co.uk   brakesrainham.co.uk   elitedirect.co.uk   elitestires.co.uk   eliteswheels.co.uk   elitetires.co.uk   mailordertyres.co.uk   tyreselite.co.uk   tyresfitted.co.uk   tyresrainham.co.uk   cheapmailordertyres.co.uk   diamond-wheels.co.uk   exhaustsdagenham.co.uk   exhaustseastlondon.co.uk   exhaustsessex.co.uk   exhaustslondon.co.uk   exhaustsrainham.co.uk   motrainham.co.uk   motdagenham.co.uk   suspensionessex.co.uk   suspensionlondon.co.uk  

Trademarks
We have not found any records of ELITE-DIRECT.COM. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE-DIRECT.COM. 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 (45200 - Maintenance and repair of motor vehicles) as ELITE-DIRECT.COM. LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ELITE-DIRECT.COM. 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 TypeAppointmen
Defending partyELITE-DIRECT.COM. LIMITEDEvent Date2021-04-07
Company Number: 03799307 Name of Company: ELITE-DIRECT.COM. LIMITED Nature of Business: Automotive Car Parts and Fitting Registered office: c/o Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansl…
 
Initiating party Event TypeQualifying
Defending partyELITE-DIRECT.COM. LIMITEDEvent Date2020-05-13
 
Initiating party Event TypeAppointment of Administrators
Defending partyELITE-DIRECT.COM. LIMITEDEvent Date2020-04-01
In the High Court of Justice Business & Property in Leeds case number 304 Office Holder Details: John Hedger (IP number 9601 ) of Seneca IP Limited , Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY : Further information about this case is available from James Annerson at the offices of Seneca IP Limited on 01629 761700 or at james.annerson@seneca-ip.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE-DIRECT.COM. 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-DIRECT.COM. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE4 5FY