Liquidation
Company Information for ELITE ELECTRICAL TEAM LIMITED
BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE,
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Company Registration Number
06281162
Private Limited Company
Liquidation |
Company Name | |
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ELITE ELECTRICAL TEAM LIMITED | |
Legal Registered Office | |
BRAILEY HICKS 13 REYNOLDS PARK PLYMPTON PLYMOUTH DEVON PL7 4FE Other companies in TQ12 | |
Company Number | 06281162 | |
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Company ID Number | 06281162 | |
Date formed | 2007-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 15:50:20 |
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Registered address | Last known status | Formation date | ||
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ELITE ELECTRICAL TEAM RENEWABLES LIMITED | RINGSLADE HOUSE BROADWAY ROAD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EH | Dissolved | Company formed on the 2015-06-23 | |
ELITE ELECTRICAL TEAM PTY LTD | Active | Company formed on the 2018-10-26 | ||
ELITE ELECTRICAL TEAM (M&E) LIMITED | Foxwarren Longford Park Kingsteignton DEVON TQ12 3LW | Active - Proposal to Strike off | Company formed on the 2020-07-15 | |
ELITE ELECTRICAL TEAM LIMITED | Unknown |
Officer | Role | Date Appointed |
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HANNAH LOUISE MORRELL |
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ANDREW JAMES ERIC MORRELL |
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HANNAH MORRELL |
Officer | Role | Date Appointed | Date Resigned |
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IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-14 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ERIC MORRELL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM Brailey Hicks, Falcon House Eagle Road Langage Plymouth Devon PL7 5JY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Foxwarren Longford Park Kingsteignton Newton Abbott Devon TQ12 3LW England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062811620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MORRELL | |
CH01 | Director's details changed for Andrew James Eric Morrell on 2019-04-03 | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Ringslade House Broadway Road Kingsteignton Newton Abbott Devon TQ12 3EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH LOUISE MORRELL on 2016-01-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MORRELL / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ERIC MORRELL / 19/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Fox Warren Longford Park Road Kingsteignton Newton Abbot Devon TQ12 3LW | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-23 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-23 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/05/13 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE THRALL / 15/02/2013 | |
AR01 | 15/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HANNAH MORRELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ERIC MORRELL / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE THRALL / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 21 WARECROSS GARDENS KINGSTEIGNTON NR NEWTON ABBOT DEVON TQ12 3TA | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-07-17 |
Resolution | 2020-07-17 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-13 |
Meetings o | 2020-07-02 |
Petitions to Wind Up (Companies) | 2013-10-11 |
Petitions to Wind Up (Companies) | 2013-10-11 |
Petitions to Wind Up (Companies) | 2013-10-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2013-05-31 | £ 4,607 |
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Creditors Due After One Year | 2012-08-31 | £ 5,740 |
Creditors Due After One Year | 2011-09-01 | £ 5,740 |
Creditors Due Within One Year | 2013-05-31 | £ 346,620 |
Creditors Due Within One Year | 2012-08-31 | £ 183,632 |
Creditors Due Within One Year | 2011-09-01 | £ 223,683 |
Creditors and other liabilities
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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 ELECTRICAL TEAM LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2012-08-31 | £ 9,735 |
Cash Bank In Hand | 2011-09-01 | £ 9,735 |
Current Assets | 2013-05-31 | £ 141,581 |
Current Assets | 2012-08-31 | £ 212,239 |
Current Assets | 2011-09-01 | £ 252,290 |
Debtors | 2013-05-31 | £ 141,581 |
Debtors | 2012-08-31 | £ 202,504 |
Debtors | 2011-09-01 | £ 242,555 |
Fixed Assets | 2013-05-31 | £ 13,275 |
Fixed Assets | 2012-08-31 | £ 16,039 |
Fixed Assets | 2011-09-01 | £ 16,039 |
Secured Debts | 2013-05-31 | £ 6,071 |
Secured Debts | 2012-08-31 | £ 7,063 |
Shareholder Funds | 2012-08-31 | £ 38,906 |
Shareholder Funds | 2011-09-01 | £ 38,906 |
Tangible Fixed Assets | 2013-05-31 | £ 6,488 |
Tangible Fixed Assets | 2012-08-31 | £ 8,539 |
Tangible Fixed Assets | 2011-09-01 | £ 8,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ELITE ELECTRICAL TEAM LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ELITE ELECTRICAL TEAM LIMITED | Event Date | 2020-07-17 |
Name of Company: ELITE ELECTRICAL TEAM LIMITED Company Number: 06281162 Trading Name: Elite Electrical Team Nature of Business: Electrical Installations Registered office: Foxwarren, Longford Park, Ki… | |||
Initiating party | Event Type | Resolution | |
Defending party | ELITE ELECTRICAL TEAM LIMITED | Event Date | 2020-07-17 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ELITE ELECTRICAL TEAM LIMITED | Event Date | 2020-07-13 |
On 29 June 2020 , the above-named company passed a special resolution to enter into a creditors voluntary liquidation. I, ANDREW JAMESMORRELL of Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, TQ12 3LW , was a director of the above-named company, trading as Elite Electrical Team Limited on the date the special resolution was passed and continue to be so. Accordingly I give notice that I am acting and intend to continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: ELITE ELECTRICAL TEAM (M&E) LIMITED (company number) trading as ELITE ELECTRICAL TEAM . Registered Office shall be: Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, England, TQ12 3LW Trading Address shall be: Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, England, TQ12 3LW A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Meetings o | |
Defending party | ELITE ELECTRICAL TEAM LIMITED | Event Date | 2020-07-02 |
ELITE ELECTRICAL TEAM LIMITED (Company Number 06281162 ) Registered office: Foxwarren, Longford Park, Kingsteignton, Newton Abbot, Devon TQ12 3LW Principal trading address: Foxwarren, Longford Park, K… | |||
Initiating party | EDMUNDSON ELECTRICAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELITE ELECTRICAL TEAM LIMITED | Event Date | 2013-09-05 |
Solicitor | Hill Dickinson LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 A Petition to wind up the above-named Company of Foxwarren, Longford Park, Kingsteignton, Newton Abbott, Devon TQ12 3LW was presented on 5 September 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 28 October 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on Friday 25 October 2013 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ELITE ELECTRICAL LIMITED | Event Date | 2013-09-05 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 A Petition to wind up the above-named Company of Foxwarren, Longford Park, Kingsteignton, Newton Abbot, Devon TQ12 3LW was presented on 5 September 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 28 October 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 25 October 2013 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ELITE ELECTRICAL LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 The notice which appeared in The London Gazette dated Friday 4 October 2013 , page 19642 of 19678, referring to ELITE ELECTRICAL LIMITED was advertised in error. The Petitioners Solicitor is Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 (Ref: 1097164.160.MWO). : | |||
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. |