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Home > England & Wales Companies > ELITE COACHING SYSTEMS LTD
Company Information for

ELITE COACHING SYSTEMS LTD

COMMUNICATION HOUSE, 26 YORK STREET, LONDON, W1U 6PZ,
Company Registration Number
07164829
Private Limited Company
Liquidation

Company Overview

About Elite Coaching Systems Ltd
ELITE COACHING SYSTEMS LTD was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Elite Coaching Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELITE COACHING SYSTEMS LTD
 
Legal Registered Office
COMMUNICATION HOUSE
26 YORK STREET
LONDON
W1U 6PZ
Other companies in W1U
 
Filing Information
Company Number 07164829
Company ID Number 07164829
Date formed 2010-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts 
Last Datalog update: 2018-10-05 01:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE COACHING SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GET INSIDE YOUR CUBE LIMITED   SPAC LIMITED
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Company Officers of ELITE COACHING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STEFANIE KIRCHNER
Company Secretary 2010-02-22
MARTIN NEAL MCKENZIE
Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIE KIRCHNER
Director 2010-02-22 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NEAL MCKENZIE EC&C PROSPECTS LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-08-02
MARTIN NEAL MCKENZIE FIGHT FIT TRAINING AND DEVELOPMENT LTD Director 2005-08-18 CURRENT 2005-08-18 Liquidation

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
2020-01-06L64.07Compulsory liquidation. Notice of completion of liquidation
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-08DISS40Compulsory strike-off action has been discontinued
2016-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIE KIRCHNER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0122/02/15 ANNUAL RETURN FULL LIST
2014-04-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0122/02/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Berkeley Square House Berkeley Square 2Nd Floor London W1J 6BD England
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-07AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE 2ND FLOOR LONDON W1J 6BD ENGLAND
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2011-03-21AR0122/02/11 ANNUAL RETURN FULL LIST
2010-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to ELITE COACHING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-23
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against ELITE COACHING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE COACHING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-01 £ 11,088
Creditors Due Within One Year 2012-02-29 £ 1,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 COACHING SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-03-01 £ 986
Current Assets 2013-03-01 £ 11,088
Current Assets 2012-02-29 £ 1,622
Debtors 2013-03-01 £ 10,102
Debtors 2012-02-29 £ 1,622
Shareholder Funds 2013-03-01 £ 0
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE COACHING SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE COACHING SYSTEMS LTD
Trademarks
We have not found any records of ELITE COACHING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE COACHING SYSTEMS LTD. 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 COACHING SYSTEMS LTD 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 COACHING SYSTEMS LTD 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 TypeWinding-Up Orders
Defending partyELITE COACHING SYSTEMS LTDEvent Date2017-05-15
In the High Court Of Justice case number 007775 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyELITE COACHING SYSTEMS LTDEvent Date2016-11-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7775 A Petition to wind up the above-named Company, Registration Number 07164829, of ,COMMUNICATION HOUSE, 26 YORK STREET, LONDON, W1U 6PZ, presented on 25 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 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 20 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE COACHING SYSTEMS LTD 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 COACHING SYSTEMS LTD 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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