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Company Information for ELITEHILL TRADING LIMITED
DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
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Company Registration Number
 02706610 Private Limited Company
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Company Overview
About Elitehill Trading Ltd
ELITEHILL TRADING LIMITED was founded on 1992-04-14 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Elitehill Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ELITEHILL TRADING LIMITED | |
| Legal Registered Office | |
| DELOITTE LLP 5 CALLAGHAN SQUARE CARDIFF CF10 5BT Other companies in KT17 | |
Filing Information
| Company Number | 02706610 | |
|---|---|---|
| Company ID Number | 02706610 | |
| Date formed | 1992-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 14/04/2015 | |
| Return next due | 12/05/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 06:04:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITEHILL TRADING LIMITED
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Company Officers of ELITEHILL TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MYFANWY GAY MALTBY |
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EDWARD RALPH MALTBY |
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NICHOLAS CHARLES LEWIS SINFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH VICTORIA |
Company Secretary | ||
MARIA NAUGHTON |
Company Secretary | ||
KAREN BECKER |
Company Secretary | ||
DEREK ANTHONY HILL |
Director | ||
KAREN MURRELL |
Company Secretary | ||
ANDREW WILLIAM DOUGLAS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCINTOSH DEVELOPMENTS EAST HARPTREE LTD | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| TEALS SOMERSET LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008954,00009631 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/05/2015 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 14/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEWIS SINFIELD / 14/04/2012 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 27/03/12 STATEMENT OF CAPITAL GBP 24.99 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 14/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 14/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MUFANWY GAY MALTBY / 14/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 26/05/2009 | |
| 122 | S-DIV | |
| 88(2) | AD 26/05/09 GBP SI 2499@0.01=24.99 GBP IC 100/124.99 | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 39 SACKVILLE ROAD HOVE SUSSEX | |
| 88(2)R | AD 01/05/04--------- £ SI 50@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ELITEHILL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-08-22 |
| Appointmen | 2018-04-11 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-05-06 |
| Appointment of Administrators | 2016-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against ELITEHILL TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SUN LIFE ASSURANCE SOCIETY PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ELITEHILL TRADING LIMITED
Intangible Assets
Patents
We have not found any records of ELITEHILL TRADING LIMITED registering or being granted any patents Domain Names
ELITEHILL TRADING LIMITED owns 9 domain names.
duobath.co.uk duoboots.co.uk duoofbath.co.uk duoshoes.co.uk ifthebootfits.co.uk thinlegs.co.uk biglegs.co.uk perfectlyfittingboots.co.uk styleisnothingwithoutfit.co.uk
Income
Government Income
We have not found government income sources for ELITEHILL TRADING 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 (47721 - Retail sale of footwear in specialised stores) as ELITEHILL TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITEHILL TRADING 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.
Import/Export of Goods
Goods imported/exported by ELITEHILL TRADING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | ||
| 64035119 | Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear) | ||
| 64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | ELITEHILL TRADING LIMITED | Event Date | 2018-08-22 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ELITEHILL TRADING LIMITED | Event Date | 2018-04-11 |
| Name of Company: ELITEHILL TRADING LIMITED Company Number: 02706610 Nature of Business: Retail sale of footwear in specialised stores Registered office: C/o Deloitte LLP, 5 Callaghan Square, Cardiff,… | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ELITEHILL TRADING LIMITED | Event Date | 2016-04-22 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 154 Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw (IP No 009631 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: Dominic Criscione, Tel: 0121 695 5260 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITEHILL TRADING 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 ELITEHILL TRADING LIMITED 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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