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Home > England & Wales Companies > ELITE EMPLOYEE LTD
Company Information for

ELITE EMPLOYEE LTD

ST ALBANS, HERTS, AL1,
Company Registration Number
07597051
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Elite Employee Ltd
ELITE EMPLOYEE LTD was founded on 2011-04-08 and had its registered office in St Albans. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
ELITE EMPLOYEE LTD
 
Legal Registered Office
ST ALBANS
HERTS
AL1
Other companies in RG29
 
Filing Information
Company Number 07597051
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 09:32:50
Primary Source:Companies House
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Company Officers of ELITE EMPLOYEE LTD

Current Directors
Officer Role Date Appointed
EMMA OLIVE JENNINGS
Company Secretary 2011-04-08
DARREN ROBERT JENNINGS
Director 2011-04-08
EMMA OLIVE JENNINGS
Director 2011-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT JENNINGS EMPLOYEE FINDER LTD Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2015-06-16
EMMA OLIVE JENNINGS EMPLOYEE FINDER LTD Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2015-06-16

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
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE OAST HOUSE, STAPLEY MANOR ODIHAM HOOK HAMPSHIRE RG29 1JE
2015-09-014.20STATEMENT OF AFFAIRS/4.19
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0108/04/15 FULL LIST
2015-01-22AA01PREVEXT FROM 30/04/2014 TO 31/10/2014
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM BOURNE HOUSE LONDON ROAD HOOK HAMPSHIRE RG27 9DJ
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0108/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0108/04/13 FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA OLIVE JENNINGS / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT JENNINGS / 19/04/2013
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA OLIVE JENNINGS / 19/04/2013
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM BOURNE HOUSE LONDON ROAD HOOK HAMPSHIRE RG27 9DJ ENGLAND
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF ENGLAND
2013-01-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30AR0108/04/12 FULL LIST
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ELITE EMPLOYEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-18
Notices to Creditors2015-08-24
Appointment of Liquidators2015-08-24
Resolutions for Winding-up2015-08-24
Meetings of Creditors2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against ELITE EMPLOYEE LTD
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
ALL ASSETS DEBENTURE 2012-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30

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 EMPLOYEE LTD

Intangible Assets
Patents
We have not found any records of ELITE EMPLOYEE LTD registering or being granted any patents
Domain Names

ELITE EMPLOYEE LTD owns 1 domain names.

employeefinder.co.uk  

Trademarks
We have not found any records of ELITE EMPLOYEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE EMPLOYEE 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 (78109 - Other activities of employment placement agencies) as ELITE EMPLOYEE LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ELITE EMPLOYEE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyELITE EMPLOYEE LIMITEDEvent Date2015-09-10
On 11 August 2015, the above-named company went into insolvent liquidation, which had previously traded as ‘Elite Employee Limited’. I, Darren Robert Jennings of The Oast House, Stapley Manor, Odiham, Hook, Hampshire RG29 1JE, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: Elite Employee.
 
Initiating party Event TypeNotices to Creditors
Defending partyELITE EMPLOYEE LIMITEDEvent Date2015-08-19
NOTICE IS HEREBY GIVEN that Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the said Company on 19 August 2015 . NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 25 day of September 2015, 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 undersigned, Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN, the Liquidator of the said estate 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 times and places 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. Any person who requires further information may contact Sterling Ford by telephone on 01727 811161 or by email at office@sterlingford.co.uk . Phillip Anthony Roberts , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELITE EMPLOYEE LIMITEDEvent Date2015-08-19
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELITE EMPLOYEE LIMITEDEvent Date2015-08-19
At a GENERAL MEETING of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN on the 19 August 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz: RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding-up. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 19 August 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk . Darren Robert Jennings , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE EMPLOYEE LIMITEDEvent Date2015-08-05
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 1.30 pm, on Wednesday 19 August 2015 at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, to have laid before it a Statement of Affairs of the Company; to nominate and appoint an Insolvency Practitioner as Liquidator; and if thought fit, to establish a Liquidation Committee; and to fix the basis of the Liquidators remuneration and pass any other resolution necessary. The Meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN from 10.00 am on Monday 17 August 2015. In order to be entitled to vote at the Meeting, creditors must lodge their proxies together with a full statement of account at the offices of Sterling Ford situated at the above address not later than 12 noon on Tuesday 18 August 2015. Any person who requires further information may contact Sterling Ford by telephone on 01727 811161 or by email at office@sterlingford.co.uk . By Order of the Board Darren Robert Jennings , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date
IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF (IN CREDITORS VOLUNTARY LIQUIDATION) Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 11.00 am on 30 July 2014 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. Dated this 27 day of June 2014 DWJ McClean Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE EMPLOYEE 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 EMPLOYEE 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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