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ELITE ANTENNAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Antennas Ltd. The company was founded 13 years ago and was given the registration number 07441103. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ELITE ANTENNAS LTD
Company Number:07441103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barons Cross Lodge, Barons Cross Road, Leominster, United Kingdom, HR6 8RS

Secretary16 November 2010Active
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ

Director16 November 2010Active

People with Significant Control

Dr Harry Richard Holliday
Notified on:16 November 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-09Gazette

Gazette dissolved liquidation.

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2022-06-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-14Insolvency

Liquidation disclaimer notice.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-29Insolvency

Liquidation voluntary statement of affairs.

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2019-04-29Resolution

Resolution.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-15Mortgage

Mortgage create without deed with charge number charge creation date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2011-12-15Annual return

Annual return company with made up date full list shareholders.

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