Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELITE FACILITY SOLUTIONS LIMITED
Company Information for

ELITE FACILITY SOLUTIONS LIMITED

PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
06987700
Private Limited Company
Dissolved

Dissolved 2017-09-23

Company Overview

About Elite Facility Solutions Ltd
ELITE FACILITY SOLUTIONS LIMITED was founded on 2009-08-11 and had its registered office in Plymouth. The company was dissolved on the 2017-09-23 and is no longer trading or active.

Key Data
Company Name
ELITE FACILITY SOLUTIONS LIMITED
 
Legal Registered Office
PLYMOUTH
DEVON
PL6 8LU
Other companies in PL6
 
Filing Information
Company Number 06987700
Date formed 2009-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 04:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE FACILITY SOLUTIONS LIMITED
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.
Companies with same name ELITE FACILITY SOLUTIONS LIMITED
The following companies were found which have the same name as ELITE FACILITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE FACILITY SOLUTIONS FM LIMITED SUITE 1 POSEIDON HOUSE NEPTUNE PARK CATTEDOWN PLYMOUTH DEVON PL40SN Dissolved Company formed on the 2013-05-16
ELITE FACILITY SOLUTIONS, LLC. 411 S. 3RD STREET LANTANA FL 33462 Active Company formed on the 2018-06-11
ELITE FACILITY SOLUTIONS PTY LTD Active Company formed on the 2019-05-31
ELITE FACILITY SOLUTIONS PTY LTD Active Company formed on the 2019-05-31
ELITE FACILITY SOLUTIONS LLC Arkansas Unknown

Company Officers of ELITE FACILITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHARLES HALY
 Director 2010-03-01
JOHN CHARLES TINLEY
 Director 2009-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM HONEY
 Company Secretary 2009-08-11 2015-05-06
MICHAEL WILLIAM HONEY
 Director 2009-08-11 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHARLES HALY SWS FACILITY SERVICES LTD Director 2016-06-16 CURRENT 2016-06-16 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
2017-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2015-09-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH PL6 7TL
2015-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-214.20STATEMENT OF AFFAIRS/4.19
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HONEY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HONEY
2015-04-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-08AR0111/08/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-09AR0111/08/13 FULL LIST
2013-03-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0111/08/12 FULL LIST
2012-01-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0111/08/11 FULL LIST
2010-11-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0111/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALY / 11/08/2010
2010-03-23AP01DIRECTOR APPOINTED STEVEN HALY
2010-03-15SH0101/03/10 STATEMENT OF CAPITAL GBP 60
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TINLEY / 12/01/2010
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELITE FACILITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-04-06
Resolutions for Winding-up2015-08-13
Appointment of Liquidators2015-08-13
Meetings of Creditors2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against ELITE FACILITY SOLUTIONS 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 FACILITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due After One Year 2013-08-31 £ 11,250
Creditors Due After One Year 2012-08-31 £ 20,250
Creditors Due After One Year 2012-08-31 £ 20,250
Creditors Due Within One Year 2013-08-31 £ 871,625
Creditors Due Within One Year 2012-08-31 £ 266,948
Creditors Due Within One Year 2012-08-31 £ 266,948
Creditors Due Within One Year 2011-08-31 £ 261,840
Provisions For Liabilities Charges 2013-08-31 £ 10,956
Provisions For Liabilities Charges 2012-08-31 £ 12,224
Provisions For Liabilities Charges 2012-08-31 £ 12,224
Provisions For Liabilities Charges 2011-08-31 £ 4,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 FACILITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 481,743
Cash Bank In Hand 2012-08-31 £ 141,191
Cash Bank In Hand 2012-08-31 £ 141,191
Cash Bank In Hand 2011-08-31 £ 145,685
Current Assets 2013-08-31 £ 906,175
Current Assets 2012-08-31 £ 358,611
Current Assets 2012-08-31 £ 358,611
Current Assets 2011-08-31 £ 405,400
Debtors 2013-08-31 £ 300,145
Debtors 2012-08-31 £ 100,799
Debtors 2012-08-31 £ 100,799
Debtors 2011-08-31 £ 218,533
Fixed Assets 2013-08-31 £ 61,164
Fixed Assets 2012-08-31 £ 68,615
Fixed Assets 2012-08-31 £ 68,615
Fixed Assets 2011-08-31 £ 19,414
Shareholder Funds 2013-08-31 £ 73,508
Shareholder Funds 2012-08-31 £ 127,804
Shareholder Funds 2012-08-31 £ 127,804
Shareholder Funds 2011-08-31 £ 158,704
Stocks Inventory 2013-08-31 £ 124,287
Stocks Inventory 2012-08-31 £ 116,621
Stocks Inventory 2012-08-31 £ 116,621
Stocks Inventory 2011-08-31 £ 41,182
Tangible Fixed Assets 2013-08-31 £ 59,854
Tangible Fixed Assets 2012-08-31 £ 67,305
Tangible Fixed Assets 2012-08-31 £ 67,305
Tangible Fixed Assets 2011-08-31 £ 19,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE FACILITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE FACILITY SOLUTIONS LIMITED
Trademarks
We have not found any records of ELITE FACILITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE FACILITY SOLUTIONS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ELITE FACILITY SOLUTIONS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ELITE FACILITY SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyELITE FACILITY SOLUTIONS LIMITEDEvent Date2015-08-10
At a General Meeting of the Members of Elite Facility Solutions Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 10 August 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir, Liquidator or Simon Hicks, Email: info@lameys.co.uk or Tel: 01752 254912. John Tinley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELITE FACILITY SOLUTIONS LIMITEDEvent Date2015-08-10
Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further details contact: Michelle Weir, Liquidator or Simon Hicks, Email: info@lameys.co.uk or Tel: 01752 254912.
 
Initiating party Event TypeFinal Meetings
Defending partyELITE FACILITY SOLUTIONS LIMITEDEvent Date2015-08-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meeting of the Members and Creditors of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 09 June 2017 at 3.00 pm and 3.30 pm respectively, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed of. Proxies to be used at the Meeting must be lodged with the Liquidator at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 August 2015 Office Holder details: Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . For further details contact: Michelle Weir or Julian Brailey, Email: info@lameys.co.uk Tel: 01752 254912. Michelle Weir , Joint Liquidator : Ag HF10155
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE FACILITY SOLUTIONS LIMITEDEvent Date2015-07-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 10 August 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim, at the offices of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir or Simon Wesley Hicks, Email: info@lameys.co.uk Tel: 01752 254912
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2008-02-04
Notice is hereby given that on 24 January 2008, Antony Robert Fanshawe of Fanshawe Lofts, 41 Castle Way, Southampton SO14 2BW was appointed Liquidator of Multyplaz Limited. All persons having in their possession any of the effects of the Company must deliver them to the Liquidator and all debts due to the company must be paid to him. Creditors are required on or before 3 March 2008, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator of the Company, and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, 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 distribution made before such debts are proved. A R Fanshawe , Liquidator 29 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE FACILITY SOLUTIONS 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 FACILITY SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL6 8LU