Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ELITE LOANS & MORTGAGES LIMITED
Company Information for

ELITE LOANS & MORTGAGES LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07179840
Private Limited Company
Liquidation

Company Overview

About Elite Loans & Mortgages Ltd
ELITE LOANS & MORTGAGES LIMITED was founded on 2010-03-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Elite Loans & Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE LOANS & MORTGAGES LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in SA1
 
Filing Information
Company Number 07179840
Company ID Number 07179840
Date formed 2010-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 05/03/2014
Return next due 02/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:44:58
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE LOANS & MORTGAGES LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of ELITE LOANS & MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD EVA
Director 2010-03-05
KIERAN THOMAS FLANNERY
Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARK FRAZER-MANN
Director 2010-03-05 2014-04-23
ALAN JAMES EVA
Director 2010-03-05 2011-03-29
VERA ROSE EVA
Director 2010-03-05 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD EVA ELITE PROPERTY REAL ESTATE LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-10-07
ANDREW RICHARD EVA ELITE LEAD GENERATION LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2013-11-19
ANDREW RICHARD EVA ELITE GLOBAL MARKETING LTD Director 2011-03-28 CURRENT 2011-03-28 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
2016-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-284.20STATEMENT OF AFFAIRS/4.19
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-284.20STATEMENT OF AFFAIRS/4.19
2015-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA
2014-12-18AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-30AP01DIRECTOR APPOINTED KIERAN THOMAS FLANNERY
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRAZER-MANN
2014-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 FULL LIST
2014-01-08RES13COMPANY BUSINESS 19/12/2013
2013-12-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-18RES12VARYING SHARE RIGHTS AND NAMES
2013-06-18RES01ADOPT ARTICLES 09/05/2013
2013-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-26AR0105/03/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MARK FRAZER-MANN / 04/03/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD EVA / 04/03/2013
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 35-37 STATION ROAD PORT TALBOT SA13 1NN UNITED KINGDOM
2012-03-16AR0105/03/12 FULL LIST
2011-10-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EVA
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VERA EVA
2011-04-08AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2011-03-29AR0105/03/11 FULL LIST
2010-03-05NEWINCCERTIFICATE 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 LOANS & MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-01-22
Resolutions for Winding-up2015-01-22
Meetings of Creditors2014-12-29
Fines / Sanctions
No fines or sanctions have been issued against ELITE LOANS & MORTGAGES 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 LOANS & MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 LOANS & MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of ELITE LOANS & MORTGAGES LIMITED registering or being granted any patents
Domain Names

ELITE LOANS & MORTGAGES LIMITED owns 8 domain names.

simplebusinessloans.co.uk   fastlifeinsurance.co.uk   lightingstuff.co.uk   loans4all.co.uk   loancast.co.uk   mortgagecalculatoronline.co.uk   paydaypitstop.co.uk   loanintheuk.co.uk  

Trademarks
We have not found any records of ELITE LOANS & MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE LOANS & MORTGAGES 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 LOANS & MORTGAGES 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ELITE LOANS & MORTGAGES 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 TypeAppointment of Liquidators
Defending partyELITE LOANS & MORTGAGES LIMITEDEvent Date2015-01-15
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELITE LOANS & MORTGAGES LIMITEDEvent Date2015-01-15
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 15 January 2015 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on 15 January 2015, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP No. 8927 ), Deviesh Ramesh Raikundalia (IP No. 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn, 011 6299 4745 . A R Eva , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE LOANS & MORTGAGES LIMITEDEvent Date2014-12-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held by conference call on 15 January 2015 at 1100 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn, 0116 299 4745.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE LOANS & MORTGAGES 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 LOANS & MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE1 7GS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4