Dissolved
Dissolved 2016-09-28
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Home > England & Wales Companies > ELITE MODULAR SOLUTIONS LIMITED
Company Information for ELITE MODULAR SOLUTIONS LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
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Company Registration Number
 07565642 Private Limited Company
Dissolved 2016-09-28 |
Company Overview
About Elite Modular Solutions Ltd
ELITE MODULAR SOLUTIONS LIMITED was founded on 2011-03-16 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELITE MODULAR SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
Filing Information
| Company Number | 07565642 | |
|---|---|---|
| Date formed | 2011-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:41:07 |
| Companies House |
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Company Officers of ELITE MODULAR SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE DOMINY |
||
LOUISE HELEN DOMINY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW BURNLEY |
Director | ||
TRACEY ANN STEVENSON |
Company Secretary | ||
TRACEY ANN STEVENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIANG LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-12-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CENTRAL UNIT MULBERRY WHARF FISHERS WAY BELVEDERE KENT DA17 6BS UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURNLEY | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O PEOPLES PEOPLE 70 ST MARY AXE LONDON EC3A 8BE UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BURNLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY STEVENSON | |
| AP03 | SECRETARY APPOINTED MRS LOUISE DOMINY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY STEVENSON | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE DOMINY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ELITE MODULAR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-15 |
| Appointment of Liquidators | 2014-06-12 |
| Resolutions for Winding-up | 2014-06-12 |
| Meetings of Creditors | 2014-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against ELITE MODULAR SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELITE MODULAR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 9,800 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 107,739 |
Creditors and other liabilities
Filed Financial Reports
|
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 MODULAR SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 31,261 |
| Current Assets | 2011-10-01 | £ 70,982 |
| Debtors | 2011-10-01 | £ 32,017 |
| Fixed Assets | 2011-10-01 | £ 46,327 |
| Shareholder Funds | 2011-10-01 | £ 230 |
| Stocks Inventory | 2011-10-01 | £ 7,704 |
| Tangible Fixed Assets | 2011-10-01 | £ 46,327 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELITE MODULAR SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELITE MODULAR SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ELITE MODULAR SOLUTIONS 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 (41201 - Construction of commercial buildings) as ELITE MODULAR SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITE MODULAR SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ELITE MODULAR SOLUTIONS LIMITED | Event Date | 2014-06-02 |
| Jamie Taylor and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by email at george.langley@begbies-traynor.com or by telephone on 01702 467255 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELITE MODULAR SOLUTIONS LIMITED | Event Date | 2014-06-02 |
| At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 2 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ). | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ELITE MODULAR SOLUTIONS LIMITED | Event Date | 2014-06-02 |
| Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 02 June 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 15 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELITE MODULAR SOLUTIONS LIMITED | Event Date | 2014-04-10 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 May 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 19 May 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE MODULAR SOLUTIONS 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 MODULAR SOLUTIONS 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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