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Elite Fire Limited

Elite Fire Limited is a dissolved company incorporated on 17 July 2000 with the registered office located in Eastleigh, Hampshire. Elite Fire Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04034613
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Director • HR Director • British • Lives in England • Born in Jun 1977
Director • Finance Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Fire Security Ltd
Stephen David Alvan Riley, David John Chennell, and 1 more are mutual people.
Active
Firesafe Solutions (UK) Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Arnage Electronic Security Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Samson Fire Protection Limited
Charles John Edmund Haynes and David John Chennell are mutual people.
Active
Fire Compliance Management Services Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Ignis Bidco Limited
David John Chennell and Charles John Edmund Haynes are mutual people.
Active
Ge Group Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Ignis Topco Limited
David John Chennell and Charles John Edmund Haynes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£278.68K
Increased by £60.63K (+28%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£756.45K
Increased by £137.13K (+22%)
Total Liabilities
-£442.73K
Increased by £82.92K (+23%)
Net Assets
£313.72K
Increased by £54.21K (+21%)
Debt Ratio (%)
59%
Increased by 0.43% (+1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 24 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Accounting Period Extended
4 Years Ago on 17 Sep 2020
Mr David Chennell Details Changed
5 Years Ago on 28 Aug 2020
Anthony Paul Clark Resigned
5 Years Ago on 24 Aug 2020
Lynne Wingett Clark Resigned
5 Years Ago on 24 Aug 2020
Lorna Hayes Appointed
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Voluntary strike-off action has been suspended
Submitted on 24 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 2 Feb 2022
Confirmation statement made on 17 July 2021 with updates
Submitted on 19 Jul 2021
Director's details changed for Mr David Chennell on 28 August 2020
Submitted on 30 Apr 2021
Current accounting period extended from 30 September 2020 to 31 March 2021
Submitted on 17 Sep 2020
Statement of capital following an allotment of shares on 21 August 2020
Submitted on 11 Sep 2020
Termination of appointment of Lynne Wingett Clark as a secretary on 24 August 2020
Submitted on 27 Aug 2020
Appointment of Mr Stephen David Alvan Riley as a director on 24 August 2020
Submitted on 27 Aug 2020
Repayment History
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