About

Registered Number: 00834906
Date of Incorporation: 20/01/1965 (54 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars, 45 Church Street, Birmingham, B3 2RT

 

Elite Engineering Ltd was established in 1965, it's status is listed as "Liquidation". Elite Engineering Ltd has 9 directors listed as Lind, David Leslie, Pendry, John Alexander, Pendry, Michelle Alexandra, Rush, Edward Charles, Durant, Christopher John, Gilbert, Thomas Ernest, Martin, Daniel D, Russell, Rosemary Ethel, Russell, Walter Alan at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Thomas Ernest N/A 24 December 2004 1
MARTIN, Daniel D 20 February 1996 30 April 2019 1
RUSSELL, Rosemary Ethel 16 November 1994 20 February 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alexander Pendry/
1942-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2019
AD01 - Change of registered office address 30 July 2019
RESOLUTIONS - N/A 29 July 2019
LIQ01 - N/A 29 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 14 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 17 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH03 - Change of particulars for secretary 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 27 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 15 April 2010
CH01 - Change of particulars for director 18 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 19 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 18 June 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 14 July 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 24 June 1999
363s - Annual Return 02 July 1998
287 - Change in situation or address of Registered Office 17 June 1998
AA - Annual Accounts 15 June 1998
395 - Particulars of a mortgage or charge 01 June 1998
RESOLUTIONS - N/A 30 June 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 19 June 1996
169 - Return by a company purchasing its own shares 07 March 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
288 - N/A 27 February 1996
395 - Particulars of a mortgage or charge 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 24 November 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 01 July 1994
288 - N/A 25 March 1994
363s - Annual Return 06 September 1993
288 - N/A 09 June 1993
AA - Annual Accounts 17 May 1993
288 - N/A 12 January 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
395 - Particulars of a mortgage or charge 26 September 1986
288 - N/A 24 July 1986
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 20 January 1965

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 May 1998 Fully Satisfied

N/A

Legal mortgage 20 February 1996 Fully Satisfied

N/A

Charge supplemental to a mortgage debenture dated 25 february 1971 19 September 1986 Fully Satisfied

N/A

Mortgage debenture 25 January 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.