Elite Elevators Installations Limited

Company Name	Elite Elevators Installations Limited
Company Status	Dissolved
Company Number	02267486
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 10 months ago)
Dissolution Date	31 October 2015 (8 years, 6 months ago)
Previous Name	Elite Elevators Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Henry Hodges
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(3 years after company formation)
Appointment Duration	24 years, 4 months (closed 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Wickhams Way Hartley Kent DA3 8DH

Director Name	Raymond Burr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Bywater Place Salter Road Rotherhithe London SE16 1ND

Secretary Name	Christine Burr
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years after company formation)
Appointment Duration	1 year (resigned 29 July 1992)
Role	Company Director
Correspondence Address	30 Bywater Place Rotherhithe London SE16 1ND

Secretary Name	Miss Theresa Joanne Sullivan
Nationality	British
Status	Resigned
Appointed	29 July 1992(4 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 18 July 2014)
Role	Company Director
Correspondence Address	70 Basque Court Garter Way, Rotherhithe London SE16 1XD

Contact

Website	www.elite-elevators.co.uk

Location

Registered Address	4 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

12k at £1	Stevens Rhino LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,571,557
Gross Profit	£532,933
Net Worth	£467,128
Cash	£148,684
Current Liabilities	£1,403,174

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 July 2015	Notice of move from Administration to Dissolution on 21 July 2015 (20 pages)
31 July 2015	Notice of move from Administration to Dissolution on 21 July 2015 (20 pages)
18 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
18 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
18 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
12 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
12 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
12 March 2015	Administrator's progress report to 5 February 2015 (19 pages)
13 February 2015	Satisfaction of charge 11 in full (4 pages)
13 February 2015	Satisfaction of charge 11 in full (4 pages)
30 September 2014	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to C/O Duff & Phelps Ltd 4 the Shard 32 London Bridge Street London SE1 9SG on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to C/O Duff & Phelps Ltd 4 the Shard 32 London Bridge Street London SE1 9SG on 30 September 2014 (2 pages)
26 September 2014	Notice of deemed approval of proposals (1 page)
26 September 2014	Notice of deemed approval of proposals (1 page)
2 September 2014	Statement of administrator's proposal (42 pages)
2 September 2014	Statement of administrator's proposal (42 pages)
19 August 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 130 Shaftesbury Avenue London W1D 5EU on 19 August 2014 (2 pages)
19 August 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 130 Shaftesbury Avenue London W1D 5EU on 19 August 2014 (2 pages)
15 August 2014	Appointment of an administrator (1 page)
15 August 2014	Appointment of an administrator (1 page)
23 July 2014	Termination of appointment of Theresa Joanne Sullivan as a secretary on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Theresa Joanne Sullivan as a secretary on 18 July 2014 (1 page)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,000 (4 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,000 (4 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,000 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
5 February 2013	Total exemption full accounts made up to 31 December 2011 (18 pages)
5 February 2013	Total exemption full accounts made up to 31 December 2011 (18 pages)
7 December 2012	Company name changed elite elevators LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Company name changed elite elevators LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 May 2010	Director's details changed for David Henry Hodges on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for David Henry Hodges on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for David Henry Hodges on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Full accounts made up to 31 December 2008 (17 pages)
19 April 2010	Full accounts made up to 31 December 2008 (17 pages)
26 May 2009	Full accounts made up to 30 September 2007 (17 pages)
26 May 2009	Full accounts made up to 30 September 2007 (17 pages)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
18 June 2008	Return made up to 03/04/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
18 June 2008	Return made up to 03/04/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 June 2007	Group of companies' accounts made up to 30 September 2006 (20 pages)
5 June 2007	Group of companies' accounts made up to 30 September 2006 (20 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 August 2006	Return made up to 01/07/06; full list of members (2 pages)
4 August 2006	Return made up to 01/07/06; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
19 January 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
9 March 2005	Accounts made up to 30 September 2003 (17 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
9 March 2005	Accounts made up to 30 September 2003 (17 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
28 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
26 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
12 July 2003	Return made up to 01/07/03; full list of members (6 pages)
12 July 2003	Return made up to 01/07/03; full list of members (6 pages)
31 January 2003	Accounts made up to 31 March 2002 (14 pages)
31 January 2003	Accounts made up to 31 March 2002 (14 pages)
16 July 2002	Return made up to 01/07/02; full list of members (6 pages)
16 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 September 2001	Return made up to 01/07/01; full list of members (6 pages)
11 September 2001	Return made up to 01/07/01; full list of members (6 pages)
1 August 2001	Accounts made up to 31 March 2001 (12 pages)
1 August 2001	Accounts made up to 31 March 2001 (12 pages)
14 June 2001	Registered office changed on 14/06/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
14 June 2001	Registered office changed on 14/06/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 December 1999	Accounts made up to 31 March 1999 (16 pages)
2 December 1999	Accounts made up to 31 March 1999 (16 pages)
7 September 1999	Return made up to 01/07/99; full list of members (6 pages)
7 September 1999	Return made up to 01/07/99; full list of members (6 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
9 November 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
18 February 1998	Particulars of mortgage/charge (7 pages)
18 February 1998	Particulars of mortgage/charge (7 pages)
13 January 1998	Accounts made up to 31 March 1997 (15 pages)
13 January 1998	Accounts made up to 31 March 1997 (15 pages)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Return made up to 01/07/97; no change of members (4 pages)
28 July 1997	Return made up to 01/07/97; no change of members (4 pages)
21 August 1996	Accounts made up to 31 March 1996 (15 pages)
21 August 1996	Accounts made up to 31 March 1996 (15 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1996	Â£ nc 3000/25000 28/02/96 (1 page)
7 March 1996	Ad 28/02/96--------- Â£ si 9000@1=9000 Â£ ic 3000/12000 (2 pages)
7 March 1996	£ nc 3000/25000 28/02/96 (1 page)
7 March 1996	Particulars of contract relating to shares (4 pages)
7 March 1996	Particulars of contract relating to shares (4 pages)
7 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1996	Ad 28/02/96--------- £ si 9000@1=9000 £ ic 3000/12000 (2 pages)
31 October 1995	Accounts made up to 31 March 1995 (11 pages)
31 October 1995	Accounts made up to 31 March 1995 (11 pages)
17 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
4 April 1991	Nc inc already adjusted 27/02/91 (1 page)
4 April 1991	Nc inc already adjusted 27/02/91 (1 page)
15 March 1991	Ad 27/02/91--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
15 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1991	Ad 27/02/91--------- £ si 2997@1=2997 £ ic 3/3000 (2 pages)
12 June 1990	Ad 01/04/89--------- £ si 1@1 (2 pages)
12 June 1990	Ad 01/04/89--------- Â£ si 1@1 (2 pages)
14 June 1988	Incorporation (13 pages)
14 June 1988	Incorporation (13 pages)

Elite Elevators Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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