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Home > England & Wales Companies > ELITE TELECOMMUNICATIONS (UK) PLC
Company Information for

ELITE TELECOMMUNICATIONS (UK) PLC

DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
03953753
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Telecommunications (uk) Plc
ELITE TELECOMMUNICATIONS (UK) PLC was founded on 2000-03-22 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". Elite Telecommunications (uk) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITE TELECOMMUNICATIONS (UK) PLC
 
Legal Registered Office
DAWSON HOUSE MATRIX OFFICE PARK
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Previous Names
ELITETELE.COM PLC01/09/2000
Filing Information
Company Number 03953753
Company ID Number 03953753
Date formed 2000-03-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 31/01/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-02-05 16:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE TELECOMMUNICATIONS (UK) PLC
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Company Officers of ELITE TELECOMMUNICATIONS (UK) PLC

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BURBIDGE
 Company Secretary 2015-06-12
ALEXANDRA CLIFFE
 Director 2003-09-08
ROBERT ALEXANDER MOULDING
 Director 2000-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CLIFFE
 Company Secretary 2003-09-08 2015-06-12
ROBERT ALEXANDER MOULDING
 Company Secretary 2000-03-22 2015-06-12
MATHEW JOHN NEWING
 Director 2000-03-22 2011-03-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-22 2000-03-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA CLIFFE SUPPORT SPAN GROUP LIMITED Director 2018-01-12 CURRENT 2002-06-07 Active - Proposal to Strike off
ALEXANDRA CLIFFE HIGH SPAN NETWORKS LIMITED Director 2018-01-12 CURRENT 2007-11-15 Active - Proposal to Strike off
ALEXANDRA CLIFFE NEXUS TELECOMMUNICATIONS LIMITED Director 2017-05-26 CURRENT 1999-12-16 Active
ALEXANDRA CLIFFE NEXUS HULL LIMITED Director 2017-05-26 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDRA CLIFFE NEXUS TELECOM LIMITED Director 2017-05-26 CURRENT 2005-07-20 Active
ALEXANDRA CLIFFE NETCENTRIX LIMITED Director 2016-06-30 CURRENT 1995-07-05 Active
ALEXANDRA CLIFFE SYSTEMHOST LIMITED Director 2016-06-30 CURRENT 2004-01-29 Active
ALEXANDRA CLIFFE SAN STORM LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ALEXANDRA CLIFFE THEVIBE LIMITED Director 2015-10-15 CURRENT 2013-03-28 Liquidation
ALEXANDRA CLIFFE SIMSYNC LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ALEXANDRA CLIFFE CAN NETWORKS LIMITED Director 2015-04-22 CURRENT 1999-03-01 Active - Proposal to Strike off
ALEXANDRA CLIFFE ELITETELE.COM MOBILE LIMITED Director 2014-04-10 CURRENT 2003-03-12 Active
ALEXANDRA CLIFFE MODERN COMMUNICATIONS LIMITED Director 2014-01-31 CURRENT 1998-09-18 Active
ALEXANDRA CLIFFE 21C TELECOM LIMITED Director 2013-05-31 CURRENT 1998-09-16 Active - Proposal to Strike off
ALEXANDRA CLIFFE ELITETELE.COM PLC Director 2013-05-01 CURRENT 1996-07-24 Active
ALEXANDRA CLIFFE FONERENT (ELITETELE.COM) LIMITED Director 2013-04-09 CURRENT 2002-05-10 Active - Proposal to Strike off
ALEXANDRA CLIFFE MAXIM SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2004-06-02 Active - Proposal to Strike off
ALEXANDRA CLIFFE GP NETWORK SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2004-01-30 Active - Proposal to Strike off
ALEXANDRA CLIFFE NEW TECHNOLOGY GROUP HOLDINGS PLC Director 2011-10-19 CURRENT 2002-08-06 Active
ALEXANDRA CLIFFE TARIFF REDUCTION SERVICES LTD Director 2011-10-13 CURRENT 1997-05-21 Active - Proposal to Strike off
ALEXANDRA CLIFFE LIQUID BUSINESS SERVICES UK LTD Director 2011-09-22 CURRENT 2009-12-23 Active - Proposal to Strike off
ALEXANDRA CLIFFE GP TELECOM LIMITED Director 2009-10-19 CURRENT 2002-09-09 Active - Proposal to Strike off
H & E JOHNSON TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED Company Secretary 2003-04-01 CURRENT 1994-12-14 Active
ROBERT ALEXANDER MOULDING CLAYPATH LTD. Director 1997-12-15 CURRENT 1994-05-05 Dissolved 2017-09-12
ROBERT ALEXANDER MOULDING CLAYPATH ENVIRONMENTAL MANAGEMENT LIMITED Director 1997-12-15 CURRENT 1995-10-02 Dissolved 2017-09-12

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.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-10SOAS(A)Voluntary dissolution strike-off suspended
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MOULDING
2018-03-10SOAS(A)Voluntary dissolution strike-off suspended
2018-01-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-17DS01Application to strike the company off the register
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-08CH01Director's details changed for Miss Alexandra Cliffe on 2016-08-12
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MOULDING
2015-07-02AP03Appointment of Robert William Burbidge as company secretary on 2015-06-12
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLIFFE
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALEXANDRA CLIFFE on 2014-11-18
2014-12-02CH01Director's details changed for Mr Robert Alexander Moulding on 2014-11-18
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-30AR0122/03/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010
2010-05-10AR0122/03/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM RAINFORD HALL CRANK ROAD, CRANK ST. HELENS MERSEYSIDE WA11 7RP
2009-05-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEWING / 05/04/2006
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-27363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2004-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-23363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: WOLVERHAMPTON HOUSE 123 CHURCH STREET ST. HELENS MERSEYSIDE WA10 1AJ
2001-05-01363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-31CERTNMCOMPANY NAME CHANGED ELITETELE.COM PLC CERTIFICATE ISSUED ON 01/09/00
2000-05-16288bSECRETARY RESIGNED
2000-05-11288bDIRECTOR RESIGNED
2000-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELITE TELECOMMUNICATIONS (UK) PLC 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 TELECOMMUNICATIONS (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE TELECOMMUNICATIONS (UK) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 ELITE TELECOMMUNICATIONS (UK) PLC

Intangible Assets
Patents
We have not found any records of ELITE TELECOMMUNICATIONS (UK) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE TELECOMMUNICATIONS (UK) PLC
Trademarks
We have not found any records of ELITE TELECOMMUNICATIONS (UK) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE TELECOMMUNICATIONS (UK) PLC. 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 (74990 - Non-trading company) as ELITE TELECOMMUNICATIONS (UK) PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELITE TELECOMMUNICATIONS (UK) PLC 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 TELECOMMUNICATIONS (UK) PLC 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 TELECOMMUNICATIONS (UK) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR7 7NA