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Home > England & Wales Companies > ELITE ENVIRONMENTAL SERVICES LIMITED
Company Information for

ELITE ENVIRONMENTAL SERVICES LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04390356
Private Limited Company
Liquidation

Company Overview

About Elite Environmental Services Ltd
ELITE ENVIRONMENTAL SERVICES LIMITED was founded on 2002-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Elite Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELITE ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 04390356
Company ID Number 04390356
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 08/03/2013
Return next due 05/04/2014
Type of accounts SMALL
Last Datalog update: 2018-08-05 17:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE ENVIRONMENTAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ELITE ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as ELITE ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE ENVIRONMENTAL SERVICES LLC 170 IRIS AVE. Nassau FLORAL PARK NY 11001 Active Company formed on the 2011-09-16
ELITE ENVIRONMENTAL SERVICES, INC. 3250 Mowry pl. Westminster CO 80031 Voluntarily Dissolved Company formed on the 2003-05-27
ELITE ENVIRONMENTAL SERVICES, LLC 2790 ST HILAIRE RD MOXEE WA 989360000 Active Company formed on the 2012-10-16
ELITE ENVIRONMENTAL SERVICES PLAYFAIR ROAD Singapore 367998 Dissolved Company formed on the 2008-09-13
ELITE ENVIRONMENTAL SERVICES INC. 438 OLINDA CT. LAKELAND FL 33809 Inactive Company formed on the 2007-09-21
ELITE ENVIRONMENTAL SERVICES LLC 4636 E DOESKIN LOOP INVERNESS FL 34452 Inactive Company formed on the 2013-09-05
ELITE ENVIRONMENTAL SERVICES GROUP LLC 4327 S Hwy 27 Clermont FL 34711 Active Company formed on the 2013-04-17
ELITE ENVIRONMENTAL SERVICES LLC Georgia Unknown
ELITE ENVIRONMENTAL SERVICES INCORPORATED California Unknown
ELITE ENVIRONMENTAL SERVICES LLC Michigan UNKNOWN
ELITE ENVIRONMENTAL SERVICES INC Tennessee Unknown
ELITE ENVIRONMENTAL SERVICES INC Mississippi Unknown
ELITE ENVIRONMENTAL SERVICES INC OF CO Louisiana Unknown
ELITE ENVIRONMENTAL SERVICES INC Mississippi Unknown
Elite Environmental Services LLC 5376 Tomah Drive Suite G Colorado Springs CO 80918 Delinquent Company formed on the 2021-07-28
ELITE ENVIRONMENTAL SERVICES LLC 2170 COUNTY ROAD 218 GAINESVILLE TX 76240 Forfeited Company formed on the 2022-10-13

Company Officers of ELITE ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY SAYER
Company Secretary 2002-03-13
LEE ANTHONY SAYER
Director 2002-03-13
MARK STEPHEN SAYER
Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHORT
Company Secretary 2002-03-08 2002-04-01
PAUL ANDREW SAYER
Director 2002-03-08 2002-03-23
DAVID SHORT
Director 2002-03-08 2002-03-23
QA REGISTRARS LIMITED
Nominated Secretary 2002-03-08 2002-03-08
QA NOMINEES LIMITED
Nominated Director 2002-03-08 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY SAYER ELITE GB ENVIRONMENTAL SERVICES LTD Director 2015-04-01 CURRENT 2003-10-21 Active
MARK STEPHEN SAYER ELITE GB ENVIRONMENTAL SERVICES LTD Director 2015-04-01 CURRENT 2003-10-21 Active

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
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-20
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-20
2018-02-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.2
2018-02-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.2
2017-03-284.68 Liquidators' statement of receipts and payments to 2017-01-20
2016-03-184.68 Liquidators' statement of receipts and payments to 2016-01-20
2015-02-262.24BAdministrator's progress report to 2015-01-21
2015-02-10600Appointment of a voluntary liquidator
2015-01-212.34BNotice of move from Administration to creditors voluntary liquidation
2014-09-022.24BAdministrator's progress report to 2014-07-22
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/14 FROM C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB
2014-04-102.23BResult of meeting of creditors
2014-03-192.17BStatement of administrator's proposal
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom
2014-01-302.12BAppointment of an administrator
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-13SH0128/03/13 STATEMENT OF CAPITAL GBP 100
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-04AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Burma House Station Path Staines Middlesex TW18 4LA
2011-03-15AR0108/03/11 ANNUAL RETURN FULL LIST
2010-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-31AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY SAYER / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SAYER / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY SAYER / 30/03/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QG
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG
2002-07-31288bSECRETARY RESIGNED
2002-05-09288bDIRECTOR RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-03-18288bSECRETARY RESIGNED
2002-03-18288bDIRECTOR RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1066735 Expired Licenced property: BRITISH RAIL GOODS YARD HOGARTH TYRES LIONEL ROAD BRENTFORD TW8 0JA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-02-03
Notices to Creditors2015-02-03
Meetings of Creditors2014-03-19
Appointment of Administrators2014-01-30
Petitions to Wind Up (Companies)2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against ELITE ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-30 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ELITE ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of ELITE ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ENVIRONMENTAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as ELITE ENVIRONMENTAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELITE ENVIRONMENTAL SERVICES 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 TypeNotices to Creditors
Defending partyELITE ENVIRONMENTAL SERVICES LIMITEDEvent Date2015-02-02
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 4 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip Lewis Armstrong at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 21 January 2015. Office Holder details: Philip Lewis Armstrong and Geoffrey Paul Rowley (IP Nos 9397 and 008919) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU. Further details contact: Philip Lewis Armstrong or Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELITE ENVIRONMENTAL SERVICES LIMITEDEvent Date2015-01-21
Philip Lewis Armstrong and Geoffrey Paul Rowley , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : Further details contact: Philip Lewis Armstrong or Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyELITE ENVIRONMENTAL SERVICES LIMITEDEvent Date2014-01-23
In the High Court of Justice, Chancery Division Companies Court case number 540 Geoffrey Paul Rowley and Philip Lewis Armstrong (IP Nos 008919 and 009397 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB For further details contact: Geoffrey Paul Rowley or Philip Lewis Armstrong, Tel: 020 3005 4000. :
 
Initiating party CHAINBOX TECHNOLOGY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyELITE ENVIRONMENTAL SERVICES LIMITEDEvent Date2014-01-09
In the High Court of Justice (Chancery Division) Companies Court case number 179 A Petition to wind up the above-named Company, Registered No 04390356, Registered Office: Northumberland House, Drake Avenue, Staines, Middlesex TW18 2AP , presented on 9 January 2014 by CHAINBOX TECHNOLOGY LIMITED of 112b High Road, Ilford, Essex IG1 1BY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . The Petitioner’s Solicitor is SJ Solicitors LLP , 604 Green Lane, Ilford, Essex IG3 9SQ . DX 41902 Goodmayes. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE ENVIRONMENTAL SERVICES LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at 10 Furnival Street, London, EC4A 1AB on 02 April 2014 at 10.30 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 23 January 2014. Office Holder details: Philip Lewis Armstrongand Geoffrey Paul Rowley (IP Nos 9397 and 008919) of FRP Advisory LLP, 10 FurnivalStreet, London, EC4A 1AB, Tel: 020 3005 4000. Alternative contact: Chris French
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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