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Elite Engineering Limited

Elite Engineering Limited is a dissolved company incorporated on 20 January 1965 with the registered office located in Birmingham, West Midlands. Elite Engineering Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 22 July 2020 (5 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00834906
Private limited company
Age
60 years
Incorporated 20 January 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elite Engineering Limited
Contact
Address
C/O Mazars
45 Church Street
Birmingham
B3 2RT
Same address for the past 6 years
Telephone
01329231435
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Michelle Alexandra Pendry
Director • Secretary • British • Lives in England • Born in Nov 1974
Mr John Alexander Pendry
Director • PSC • Engineer • British • Lives in England • Born in Aug 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£540K
Increased by £474.14K (+720%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£570.02K
Decreased by £256.21K (-31%)
Total Liabilities
-£5.03K
Decreased by £99.03K (-95%)
Net Assets
£564.99K
Decreased by £157.18K (-22%)
Debt Ratio (%)
1%
Decreased by 11.71% (-93%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jul 2020
Inspection Address Changed
6 Years Ago on 2 Aug 2019
Registered Address Changed
6 Years Ago on 30 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Jul 2019
Declaration of Solvency
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Daniel D Martin Resigned
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2020
Register inspection address has been changed to 12 William Close Fareham PO14 2PQ
Submitted on 2 Aug 2019
Registered office address changed from 12 William Close Fareham PO14 2PQ England to C/O Mazars 45 Church Street Birmingham B3 2RT on 30 July 2019
Submitted on 30 Jul 2019
Declaration of solvency
Submitted on 29 Jul 2019
Appointment of a voluntary liquidator
Submitted on 29 Jul 2019
Resolutions
Submitted on 29 Jul 2019
Confirmation statement made on 16 June 2019 with updates
Submitted on 27 Jun 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 14 May 2019
Termination of appointment of Daniel D Martin as a director on 30 April 2019
Submitted on 8 May 2019
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Repayment History
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