Liquidation
Company Information for ELITE ROOFING & CLADDING LIMITED
BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, CV5 6UB,
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Company Registration Number
08440813
Private Limited Company
Liquidation |
Company Name | |
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ELITE ROOFING & CLADDING LIMITED | |
Legal Registered Office | |
BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB Other companies in B90 | |
Company Number | 08440813 | |
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Company ID Number | 08440813 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 05:47:20 |
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Registered address | Last known status | Formation date | ||
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ELITE ROOFING & CLADDING SERVICES LTD | 138 MOUNT ROAD MIDDLETON MANCHESTER M24 1HA | Active | Company formed on the 2019-10-03 |
Officer | Role | Date Appointed |
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GARY MARKS |
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SUSAN MARKS |
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CARL MAURICE NEILL |
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DEBRA ANN NEILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IC PROPERTIES (UK) LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2014-05-06 | |
IC PROJECTS (UK) LTD | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England | ||
APPOINTMENT TERMINATED, DIRECTOR CARL MAURICE NEILL | ||
APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN NEILL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MARKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MAURICE NEILL | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gary Marks as a person with significant control on 2018-02-22 | |
CH01 | Director's details changed for Mr Gary Marks on 2020-02-17 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gary Marks as a person with significant control on 2018-02-19 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DEBRA ANN NEILL / 05/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY MARKS / 05/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 05/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL NEILL / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN NEILL / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Pegasus House Solihull Business Park Solihull West Midlands B90 4GT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MAURICE NEILL / 05/06/2017 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARKS / 26/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 26/04/2016 | |
AP01 | DIRECTOR APPOINTED MR CARL NEILL | |
AP01 | DIRECTOR APPOINTED MR GARY MARKS | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/14 TO 31/07/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-17 |
Resolution | 2023-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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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 ROOFING & CLADDING LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as ELITE ROOFING & CLADDING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ELITE ROOFING & CLADDING LIMITED | Event Date | 2023-02-17 |
Name of Company: ELITE ROOFING & CLADDING LIMITED Company Number: 08440813 Nature of Business: Roofing activities Registered office: 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE Type of Liquid… | |||
Initiating party | Event Type | Resolution | |
Defending party | ELITE ROOFING & CLADDING LIMITED | Event Date | 2023-02-17 |
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. |