ELITE LOGISTIC CONSULTANTS UK LIMITED

Company Number		04022579
Date formed		2000-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2015-07-14
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ELITE LOGISTIC CONSULTANTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CARLILE	Company Secretary	2000-10-20
PAUL CARLILE	Director	2000-10-20
STEFANO GUAZZARONI	Director	2005-09-01
HVH BESTUUR BVBA	Director	2000-10-20
IAIN ROBERT LIDDELL	Director	2010-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARNOLD MARK KAPLAN	Director	2000-10-20	2010-10-22
ANDREA VIDO DE ZACCARIA	Director	2000-10-20	2005-09-01
DOROTHY MAY GRAEME	Nominated Secretary	2000-06-27	2000-06-27
LESLEY JOYCE GRAEME	Nominated Director	2000-06-27	2000-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CARLILE	TRI STATE LINES INC. LIMITED	Director	1991-06-30	CURRENT	1986-05-19	Active
IAIN ROBERT LIDDELL	ZENITH LOGISTICS SERVICES (UK) LIMITED	Director	2017-12-13	CURRENT	2010-04-26	Active
IAIN ROBERT LIDDELL	SKU LOGISTICS LIMITED	Director	2017-07-18	CURRENT	2011-02-07	Active
IAIN ROBERT LIDDELL	BLUE INC (UK) LIMITED	Director	2017-03-20	CURRENT	2014-06-23	In Administration/Administrative Receiver
IAIN ROBERT LIDDELL	ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED	Director	2015-04-24	CURRENT	2015-03-31	Active
IAIN ROBERT LIDDELL	SEAFAST SHIPPING PLC	Director	2015-04-01	CURRENT	2000-03-13	Active
IAIN ROBERT LIDDELL	SEAFAST HOLDINGS LIMITED	Director	2015-02-13	CURRENT	2008-01-22	Active
IAIN ROBERT LIDDELL	FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
IAIN ROBERT LIDDELL	LONDON GATEWAY PORTCENTRIC SERVICES LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
IAIN ROBERT LIDDELL	DOVER PROPERTY HOLDINGS LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
IAIN ROBERT LIDDELL	AGENCY LABOUR STAFF LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
IAIN ROBERT LIDDELL	LUKLA LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
IAIN ROBERT LIDDELL	PORTALL SOLUTIONS LIMITED	Director	2012-08-31	CURRENT	2011-07-05	Active
IAIN ROBERT LIDDELL	WILGO FREIGHT HOLDINGS LIMITED	Director	2012-02-24	CURRENT	1990-04-18	Active
IAIN ROBERT LIDDELL	PELICAN TWO LIMITED	Director	2012-02-24	CURRENT	1987-02-06	Active
IAIN ROBERT LIDDELL	UNISERVE DRINKS LOGISTICS LIMITED	Director	2012-02-24	CURRENT	1976-01-12	Active
IAIN ROBERT LIDDELL	FRACHT UK LIMITED	Director	2012-02-14	CURRENT	1997-03-04	Active
IAIN ROBERT LIDDELL	SAVILLE`S CATERING LIMITED	Director	2011-12-01	CURRENT	2003-07-15	Active
IAIN ROBERT LIDDELL	GRAND EVENTS HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
IAIN ROBERT LIDDELL	SUPPLY CHAIN ACADEMY HOLDINGS LIMITED	Director	2011-07-27	CURRENT	2011-07-13	Active
IAIN ROBERT LIDDELL	TRI STATE LINES INC. LIMITED	Director	2011-07-01	CURRENT	1986-05-19	Active
IAIN ROBERT LIDDELL	ELM FINANCE LIMITED	Director	2011-01-05	CURRENT	1998-02-17	Active
IAIN ROBERT LIDDELL	HAMSARD 3229 LIMITED	Director	2010-11-23	CURRENT	2010-11-12	Active
IAIN ROBERT LIDDELL	ELITE LOGISTIC CONSULTANTS (GB) LIMITED	Director	2010-10-22	CURRENT	2004-11-11	Active
IAIN ROBERT LIDDELL	METRO SHIPPING LIMITED	Director	2010-10-22	CURRENT	1980-03-24	Active
IAIN ROBERT LIDDELL	CPI MEDIA HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2010-05-14	Active
IAIN ROBERT LIDDELL	METRO GLOBAL HOLDINGS LIMITED	Director	2010-07-30	CURRENT	2010-07-16	Active
IAIN ROBERT LIDDELL	CUSTOMS INSIGHTS CONSULTANCY LIMITED	Director	2010-04-01	CURRENT	2000-03-16	Active
IAIN ROBERT LIDDELL	COMMERCIAL PLATFORMS INTERNATIONAL LIMITED	Director	2008-09-04	CURRENT	2005-03-14	Active
IAIN ROBERT LIDDELL	BEYONDLY GLOBAL LIMITED	Director	2007-05-17	CURRENT	2006-02-02	Active
IAIN ROBERT LIDDELL	RECYCLING IN ACTION LIMITED	Director	2007-05-04	CURRENT	2006-02-23	Active
IAIN ROBERT LIDDELL	UOGP LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
IAIN ROBERT LIDDELL	RAIL FREIGHT DIRECT LIMITED	Director	2005-12-23	CURRENT	2005-05-19	Active
IAIN ROBERT LIDDELL	LONDON STANSTED CARGO LIMITED	Director	2004-05-05	CURRENT	2004-05-05	Active
IAIN ROBERT LIDDELL	UNISERVE (SCOTLAND) LIMITED	Director	2001-12-14	CURRENT	2001-12-14	Active
IAIN ROBERT LIDDELL	EUROTRADE FULFILMENT LIMITED	Director	2001-07-12	CURRENT	1993-10-13	Active
IAIN ROBERT LIDDELL	UNIOCEAN LINES LIMITED	Director	1993-11-15	CURRENT	1993-11-15	Active
IAIN ROBERT LIDDELL	UNISERVE (EUROPE) LIMITED	Director	1993-08-27	CURRENT	1985-06-13	Active
IAIN ROBERT LIDDELL	KELLEHER FORWARDING LTD	Director	1991-10-14	CURRENT	1988-10-14	Active
IAIN ROBERT LIDDELL	UNISERVE LIMITED	Director	1991-10-08	CURRENT	1984-06-21	Active
IAIN ROBERT LIDDELL	CROMWELL MANOR FUNCTIONS LIMITED	Director	1991-10-08	CURRENT	1988-04-06	Active
IAIN ROBERT LIDDELL	UNISERVE (U.K.) LIMITED	Director	1991-10-08	CURRENT	1985-04-16	Active
IAIN ROBERT LIDDELL	INTER-MARITIME FORWARDING CO. (U.K.) LIMITED	Director	1991-09-22	CURRENT	1988-03-23	Active
IAIN ROBERT LIDDELL	UNISERVE HOLDINGS LIMITED	Director	1991-09-22	CURRENT	1988-03-23	Active
IAIN ROBERT LIDDELL	UNISERVE (AIR FREIGHT) LIMITED	Director	1991-09-22	CURRENT	1988-03-23	Active

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.

Date	Document Type	Document Description
2015-07-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-20	DS01	APPLICATION FOR STRIKING-OFF
2014-12-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-21	AA01	PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	SH19	20/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-20	CAP-SS	SOLVENCY STATEMENT DATED 06/10/14
2014-10-20	RES06	REDUCE ISSUED CAPITAL 06/10/2014
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-17	AR01	27/06/14 FULL LIST
2014-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-08	AR01	27/06/13 FULL LIST
2013-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT LIDDELL / 27/06/2013
2013-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-01	AR01	27/06/12 FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 27/06/2012
2012-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL CARLILE / 27/06/2012
2012-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2700 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE ENGLAND
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN
2011-08-03	AR01	27/06/11 FULL LIST
2011-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-09	AP01	DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD KAPLAN
2010-08-04	AR01	27/06/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MARK KAPLAN / 27/06/2010
2010-08-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HVH BESTUUR BVBA / 27/06/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GUAZZARONI / 27/06/2010
2010-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-15	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-03-05	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-05	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-10-13	288b	DIRECTOR RESIGNED
2006-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/06 FROM: ELITE HOUSE 3 ROSEBURY COURT ROSEBURY AVENUE BRISTOL BS2 9TN
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN
2005-08-03	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-20	88(2)R	AD 01/07/03--------- £ SI 90000@1
2004-08-19	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-16	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-13	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-25	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-09-19	288a	NEW DIRECTOR APPOINTED
2000-11-22	88(2)R	AD 20/10/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-11-16	CERTNM	COMPANY NAME CHANGED ELCA SHIPPING LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-26	ORES13	RE: RES/APP SEC/DIR 27/06/00
2000-10-26	123	NC INC ALREADY ADJUSTED 20/10/00
2000-10-26	SRES01	ALTER ARTICLES 20/10/00
2000-10-26	288a	NEW DIRECTOR APPOINTED
2000-10-26	288a	NEW DIRECTOR APPOINTED
2000-10-26	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-10-26	SRES04	NC INC ALREADY ADJUSTED 20/10/00
2000-10-26	SRES13	RE:TRANSFER OF SHARES 20/10/00
2000-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP
2000-07-31	288b	SECRETARY RESIGNED
2000-07-31	288b	DIRECTOR RESIGNED
2000-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ELITE LOGISTIC CONSULTANTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE LOGISTIC CONSULTANTS UK 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 LOGISTIC CONSULTANTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of ELITE LOGISTIC CONSULTANTS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE LOGISTIC CONSULTANTS UK LIMITED

Trademarks

We have not found any records of ELITE LOGISTIC CONSULTANTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE LOGISTIC CONSULTANTS UK 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 not elsewhere classified) as ELITE LOGISTIC CONSULTANTS UK 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ELITE LOGISTIC CONSULTANTS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE LOGISTIC CONSULTANTS UK 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 LOGISTIC CONSULTANTS UK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-08 04:19:30
Primary Source:	Companies House

Company Overview

Company Officers of ELITE LOGISTIC CONSULTANTS UK LIMITED

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