| Company Name | Elite Modular Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07565642 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 28 September 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Louise Helen Dominy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 September 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
| Secretary Name | Mrs Louise Dominy |
|---|---|
| Status | Closed |
| Appointed | 20 May 2011(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 September 2016) |
| Role | Company Director |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
| Director Name | Miss Tracey Ann Stevenson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Newtown Thetford Norfolk IP24 3AT |
| Secretary Name | Miss Tracey Ann Stevenson |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Newtown Thetford Norfolk IP24 3AT |
| Director Name | Mr Matthew Burnley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 2014) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Unit Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£230 |
| Cash | £31,261 |
| Current Liabilities | £107,739 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 June 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 July 2015 | Liquidators' statement of receipts and payments to 1 June 2015 (15 pages) |
| 29 July 2015 | Liquidators statement of receipts and payments to 1 June 2015 (15 pages) |
| 29 July 2015 | Liquidators' statement of receipts and payments to 1 June 2015 (15 pages) |
| 29 July 2015 | Liquidators statement of receipts and payments to 1 June 2015 (15 pages) |
| 10 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 June 2014 | Registered office address changed from Central Unit Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS United Kingdom on 17 June 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from Central Unit Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS United Kingdom on 17 June 2014 (2 pages) |
| 16 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 20 March 2014 | Termination of appointment of Matthew Burnley as a director (1 page) |
| 20 March 2014 | Termination of appointment of Matthew Burnley as a director (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 13 April 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 October 2011 | Registered office address changed from C/O Peoples People 70 St Mary Axe London EC3A 8BE United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 4 October 2011 | Registered office address changed from C/O Peoples People 70 St Mary Axe London EC3A 8BE United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from C/O Peoples People 70 St Mary Axe London EC3A 8BE United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 23 May 2011 | Termination of appointment of Tracey Stevenson as a secretary (1 page) |
| 23 May 2011 | Appointment of Mr Matthew Burnley as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Tracey Stevenson as a director (1 page) |
| 23 May 2011 | Termination of appointment of Tracey Stevenson as a secretary (1 page) |
| 23 May 2011 | Appointment of Mrs Louise Dominy as a secretary (1 page) |
| 23 May 2011 | Appointment of Mrs Louise Dominy as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Tracey Stevenson as a director (1 page) |
| 23 May 2011 | Appointment of Mrs Louise Dominy as a director (2 pages) |
| 23 May 2011 | Appointment of Mrs Louise Dominy as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Matthew Burnley as a director (2 pages) |
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|