Liquidation
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Company Information for ELITE VEHICLE SERVICES LIMITED
ELITE AUTO SERVICES BINDERS IND EST, CRYERS HILL ROAD, HIGH WYCOMBE, BUCKS, HP15 6LJ,
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Company Registration Number
 04790175 Private Limited Company
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Company Overview
About Elite Vehicle Services Ltd
ELITE VEHICLE SERVICES LIMITED was founded on 2003-06-06 and has its registered office in High Wycombe. The organisation's status is listed as "Liquidation". Elite Vehicle Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ELITE VEHICLE SERVICES LIMITED | |
| Legal Registered Office | |
| ELITE AUTO SERVICES BINDERS IND EST CRYERS HILL ROAD HIGH WYCOMBE BUCKS HP15 6LJ Other companies in HP15 | |
Filing Information
| Company Number | 04790175 | |
|---|---|---|
| Company ID Number | 04790175 | |
| Date formed | 2003-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2008 | |
| Account next due | 31/03/2010 | |
| Latest return | 06/06/2009 | |
| Return next due | 04/07/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 06:05:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE VEHICLE SERVICES LIMITED
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Companies with same name ELITE VEHICLE SERVICES LIMITED
The following companies were found which have the same name as ELITE VEHICLE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELITE VEHICLE SERVICES (SCOTLAND) LTD | 31 FERENEZE CRESCENT HAMILTON LANARKSHIRE SCOTLAND ML3 9TP | Dissolved | Company formed on the 2015-03-31 | |
| ELITE VEHICLE SERVICES NW LIMITED | 67 HIGH STREET TUNSTALL STAFFORDSHIRE ENGLAND ST6 5TA | Dissolved | Company formed on the 2016-01-26 |
Company Officers of ELITE VEHICLE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART CHARLES |
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ALAN CHRISTOPHER CHARLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED |
Company Secretary | ||
GARFIELD ANDERSON SHARKEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 06/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/06/08; full list of members | |
| 363a | Return made up to 06/06/07; full list of members | |
| 287 | Registered office changed on 29/09/2008 from 68 - 72 highstreet burnham buckinghamshire SL1 7ST | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's change of particulars / alan charles / 07/05/2008 | |
| 287 | Registered office changed on 01/06/07 from: binders industrial estate cryers hill road high wycombe buckinghamshire HP15 6LJ | |
| 363a | Return made up to 06/06/06; full list of members | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 21/04/07 from: 68-72 high street, , burnham buckinghamshire SL1 7JT | |
| AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 06/06/05; full list of members | |
| 288b | Director resigned | |
| AA | 30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's particulars changed | |
| 363a | Return made up to 06/06/04; full list of members | |
| 288c | Director's particulars changed | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/06/03--------- £ SI 2@1=2 £ IC 1/3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ELITE VEHICLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-07-08 |
| Proposal to Strike Off | 2010-06-29 |
| Petitions to Wind Up (Companies) | 2010-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against ELITE VEHICLE SERVICES LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ELITE VEHICLE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELITE VEHICLE SERVICES LIMITED
Income
Government Income
We have not found government income sources for ELITE VEHICLE SERVICES 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 (7487 - Other business activities) as ELITE VEHICLE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITE VEHICLE SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ELITE VEHICLE SERVICES LIMITED | Event Date | 2010-06-30 |
| In the High Court Of Justice case number 002761 Principal Trading Address: Not Known T Neale, 1st Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HR. Tel 01727 832233, Email Stalbans.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELITE VEHICLE SERVICES LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ELITE VEHICLE SERVICES LIMITED | Event Date | 2010-03-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2761 A Petition to wind up the above-named Company, Registration Number 4790175, of Elite Auto Services Binders Industrial Estate, Cryers Hill Road, High Wycombe, Buckinghamshire HP15 6LJ , presented on 30 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1464224/37/G/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE VEHICLE SERVICES 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 VEHICLE SERVICES 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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