Liquidation
Company Information for ELITE FLEET SERVICES LIMITED
32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY,
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Company Registration Number
04122313
Private Limited Company
Liquidation |
Company Name | ||||||
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ELITE FLEET SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Other companies in WA14 | ||||||
Previous Names | ||||||
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Company Number | 04122313 | |
---|---|---|
Company ID Number | 04122313 | |
Date formed | 2000-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-02-28 | |
Account next due | 2011-11-30 | |
Latest return | 2010-12-11 | |
Return next due | 2016-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-18 15:23:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELITE FLEET SERVICES, LLC | 9340 UNION CEMETERY RD - LOVELAND OH 45140 | Active | Company formed on the 2012-02-07 | |
ELITE FLEET SERVICES LLC | 2521 N HAYDEN ISLAND DR PORTLAND OR 97217 | Active | Company formed on the 2016-10-05 | |
ELITE FLEET SERVICES, INC. | 2900 JAMES L. REDMAN PKWY PLANT CITY FL 33566 | Active | Company formed on the 2013-09-05 | |
ELITE FLEET SERVICES LLC | 2396 EASTEX FWY BEAUMONT TX 77703 | Active | Company formed on the 2016-07-11 | |
Elite Fleet Services LLC | 18850 County Road 49 La Salle CO 80645 | Good Standing | Company formed on the 2020-06-18 | |
ELITE FLEET SERVICES LTD | 43 WHIPPERLEY RING LUTON LU1 5QR | Active | Company formed on the 2022-01-25 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART NADIN |
Director | ||
PAUL WILLIAM WRIGHT |
Director | ||
NATALIE MARIE WOOD |
Director | ||
PAUL WILLIAM WRIGHT |
Director | ||
DEBBIE TRACEY WRIGHT |
Company Secretary | ||
DEBBIE TRACEY WRIGHT |
Director | ||
WILLIAM HENRY SHARROCK |
Company Secretary | ||
DEBBIE TRACEY WRIGHT |
Company Secretary | ||
DEBBIE TRACEY WRIGHT |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 8 EASTWAY SALE CHESHIRE M33 4DX UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 8 EASTWAY SALE CHESHIRE M33 4DX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 139 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NADIN | |
AP01 | DIRECTOR APPOINTED MISS NATALIE WOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART NADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED N L W FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/11 | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | COMPANY NAME CHANGED ELITE FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGHT | |
LATEST SOC | 21/12/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 25B COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EW | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED MISS NATALIE MARIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AR01 | 11/12/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED PD FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/09 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM HOLLINS DRIVE WINWICK WARRINGTON WARWICK WA2 8RR | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBBIE WRIGHT LOGGED FORM | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 9 CROMPTON DRIVE WINWICK PARK WARRINGTON CHESHIRE WA2 8XQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: SUITE 17 ROWAN HOUSE PADGATE BUSINESS PARK GREEN LANE PADGATE WARRINGTON CHESHIRE WA1 4JN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 23 WOODALE CLOSE WARRINGTON CHESHIRE WA5 3GL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (6521 - Financial leasing) as ELITE FLEET SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |