Elite Engineering Limited

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dissolved

Elite Engineering Limited

00834906•Private Limited With Share Capital

C/O Mazars 45 Church Street, Birmingham, B32RT

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Incorporated

20/01/1965

Company Age

61 years

Directors

3

Employees

—

SIC Code

28490

Risk

not scored

Company Overview

Registration, classification & business activity

Elite Engineering Limited (00834906) is a private limited with share capital incorporated on 20/01/1965 (61 years old) and registered in birmingham, B32RT. The company operates under SIC code 28490 - manufacture of other machine tools.

Private Limited With Share Capital
SIC: 28490
Incorporated 20/01/1965
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
michelle alexandra pendry
director
J
john alexander pendry
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-04-2020
Change Sail Address Company With New Address
Category:Address
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Made Up Date
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Address
Date:14-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Address
Date:17-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-06-1998
Legacy
Category:Mortgage
Date:01-06-1998
Resolution
Category:Resolution
Date:30-06-1997
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Medium Group
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-1996
Legacy
Category:Capital
Date:07-03-1996
Legacy
Category:Officers
Date:27-02-1996
Resolution
Category:Resolution
Date:27-02-1996
Resolution
Category:Resolution
Date:27-02-1996
Resolution
Category:Resolution
Date:27-02-1996
Legacy
Category:Mortgage
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Annual Return
Date:07-07-1995
Accounts With Accounts Type Medium Group
Category:Accounts
Date:03-07-1995
Legacy
Category:Officers
Date:24-11-1994
Accounts With Accounts Type Medium Group
Category:Accounts
Date:12-07-1994
Legacy
Category:Annual Return
Date:01-07-1994
Legacy
Category:Officers
Date:25-03-1994
Legacy
Category:Annual Return
Date:06-09-1993
Legacy
Category:Officers
Date:09-06-1993
Accounts With Accounts Type Medium Group
Category:Accounts
Date:17-05-1993
Legacy
Category:Officers
Date:12-01-1993
Legacy
Category:Annual Return
Date:23-07-1992
Accounts With Accounts Type Medium Group
Category:Accounts
Date:29-06-1992
Legacy
Category:Annual Return
Date:25-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2020
Filing Date14/05/2019
Latest Accounts31/08/2018

Trading Addresses

1 Davis Way, Fareham, Hampshire, PO141JF
C/O Mazars 45 Church Street, Birmingham, B32RTRegistered

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Contact

C/O Mazars 45 Church Street, Birmingham, B32RT