Elite Contracts Division Limited

Company Name	Elite Contracts Division Limited
Director	Andrew Geer
Company Status	Liquidation
Company Number	07044255
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Geer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 High Street New Romney Kent TN28 8BZ

Director Name	Derren Sean Gold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 76 Powder Mill Lane Dartford,T Kent DA1 1JA

Director Name	Mr Anthony John Geer
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW

Secretary Name	Mr Anthony John Geer
Status	Resigned
Appointed	09 June 2010(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW

Director Name	Mr Derren Sean Gold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 76 Powder Mill Lane Dartford DA1 1JA

Director Name	Mr Derren Sean Gold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 76 Powder Mill Lane Dartford DA1 1JA

Director Name	Mrs Lisa Geer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2019)
Role	Health & Safety Manager
Country of Residence	England
Correspondence Address	44 High Street New Romney Kent TN28 8BZ

Contact

Website	www.elitecontracts.net/
Telephone	0845 4603233
Telephone region	Unknown

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Andrew Geer 70.00% Ordinary
30 at £1	Lisa Geer 30.00% Ordinary

Financials

Year	2014
Net Worth	£173,827
Cash	£36,933
Current Liabilities	£382,008

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 October 2019 (4 years, 6 months ago)
Next Return Due	26 November 2020 (overdue)

Filing History

11 May 2023	Progress report in a winding up by the court (28 pages)
22 August 2022	Appointment of a liquidator (21 pages)
22 August 2022	Notice of removal of liquidator by court (2 pages)
6 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 (2 pages)
1 April 2022	Appointment of a liquidator (3 pages)
1 April 2022	Registered office address changed from Unit F6, Northfleet Industrial Estate Lower Road Northfleet Kent DA11 9SW United Kingdom to 25 Moorgate London EC2R 6AY on 1 April 2022 (2 pages)
31 March 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 February 2020	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Unit F6, Northfleet Industrial Estate Lower Road Northfleet Kent DA11 9SW on 26 February 2020 (1 page)
6 February 2020	Order of court to wind up (2 pages)
4 November 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
4 November 2019	Change of details for Mr Andrew Geer as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Cessation of Lisa Geer as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Lisa Geer as a director on 5 September 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 August 2017	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
18 August 2017	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
17 October 2016	Director's details changed for Mrs Lisa Geer on 26 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr Andrew Geer on 26 July 2016 (2 pages)
17 October 2016	Director's details changed for Mrs Lisa Geer on 26 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr Andrew Geer on 26 July 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
10 November 2015	Appointment of Mrs Lisa Geer as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Mrs Lisa Geer as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Mrs Lisa Geer as a director on 1 October 2015 (2 pages)
5 October 2015	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013	Termination of appointment of Anthony Geer as a director (1 page)
29 October 2013	Termination of appointment of Anthony Geer as a secretary (1 page)
29 October 2013	Termination of appointment of Derren Gold as a director (1 page)
29 October 2013	Termination of appointment of Anthony Geer as a secretary (1 page)
29 October 2013	Termination of appointment of Derren Gold as a director (1 page)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Termination of appointment of Anthony Geer as a director (1 page)
12 September 2013	Appointment of Mr Andrew Geer as a director (2 pages)
12 September 2013	Appointment of Mr Andrew Geer as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford, DA1 1JA United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford, DA1 1JA United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford, DA1 1JA United Kingdom on 3 July 2012 (1 page)
21 May 2012	Appointment of Mr Derren Sean Gold as a director (2 pages)
21 May 2012	Appointment of Mr Derren Sean Gold as a director (2 pages)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Termination of appointment of Derren Gold as a director (1 page)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Termination of appointment of Derren Gold as a director (1 page)
2 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
2 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
2 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
11 August 2010	Appointment of Mr Derren Sean Gold as a director (2 pages)
11 August 2010	Appointment of Mr Derren Sean Gold as a director (2 pages)
29 June 2010	Appointment of Mr Anthony John Geer as a secretary (1 page)
29 June 2010	Appointment of Mr Anthony John Geer as a secretary (1 page)
25 June 2010	Appointment of Mr Anthony John Geer as a director (2 pages)
25 June 2010	Appointment of Mr Anthony John Geer as a director (2 pages)
24 June 2010	Termination of appointment of Derren Gold as a director (1 page)
24 June 2010	Termination of appointment of Derren Gold as a director (1 page)
26 April 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
26 April 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
15 October 2009	Incorporation (50 pages)
15 October 2009	Incorporation (50 pages)

Elite Contracts Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London