| Company Name | Elite Plates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451158 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Christine Graham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 13 Grasmere Cleadon Nr Sunderland Tyne & Wear SR6 7QF |
| Director Name | Mr James Michael Graham |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 13 Grasmere Cledon Nr Sunderland Tyne & Wear SR6 7QF |
| Secretary Name | Mrs Christine Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 13 Grasmere Cleadon Nr Sunderland Tyne & Wear SR6 7QF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Willows 13 Grasmere Cleadon Nr Sunderland Tyne & Wear SR6 7QF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Christine Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527 |
| Cash | £4,473 |
| Current Liabilities | £3,946 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2019 | Application to strike the company off the register (2 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 21 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Michael Graham on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christine Graham on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Michael Graham on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Michael Graham on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christine Graham on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christine Graham on 2 October 2009 (2 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from westclof st oswins street south shields tyne & wear NE33 4SE (1 page) |
| 16 March 2009 | Director and secretary's change of particulars / christine graham / 12/02/2008 (1 page) |
| 16 March 2009 | Director and secretary's change of particulars / christine graham / 12/02/2008 (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from westclof st oswins street south shields tyne & wear NE33 4SE (1 page) |
| 16 March 2009 | Director's change of particulars / james graham / 12/02/2008 (1 page) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Director's change of particulars / james graham / 12/02/2008 (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 January 2008 | Ad 12/12/07-12/12/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 2008 | Ad 12/12/07-12/12/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2007 | Incorporation (13 pages) |
| 12 December 2007 | Incorporation (13 pages) |