ELITEHILL TRADING LIMITED
CARDIFF

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Company number 02706610
Status In Administration
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Administrator's progress report to 21 October 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of ELITEHILL TRADING LIMITED are www.elitehilltrading.co.uk, and www.elitehill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elitehill Trading Limited is a Private Limited Company. The company registration number is 02706610. Elitehill Trading Limited has been working since 14 April 1992. The present status of the company is In Administration. The registered address of Elitehill Trading Limited is Deloitte Llp 5 Callaghan Square Cardiff Cf10 5bt. . MALTBY, Myfanwy Gay is a Secretary of the company. MALTBY, Edward Ralph is a Director of the company. SINFIELD, Nicholas Charles Lewis is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BECKER, Karen has been resigned. Secretary MURRELL, Karen has been resigned. Secretary NAUGHTON, Maria has been resigned. Secretary VICTORIA, Deborah has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DOUGLAS, Andrew William has been resigned. Director HILL, Derek Anthony has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MALTBY, Myfanwy Gay
Appointed Date: 01 March 2007

Director
MALTBY, Edward Ralph
Appointed Date: 28 November 1994
84 years old

Director
SINFIELD, Nicholas Charles Lewis
Appointed Date: 27 July 2005
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 April 1992
Appointed Date: 14 April 1992

Secretary
BECKER, Karen
Resigned: 18 June 1998
Appointed Date: 02 August 1995

Secretary
MURRELL, Karen
Resigned: 09 May 1994
Appointed Date: 21 April 1992

Secretary
NAUGHTON, Maria
Resigned: 16 April 2004
Appointed Date: 09 May 1994

Secretary
VICTORIA, Deborah
Resigned: 01 March 2007
Appointed Date: 01 July 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 April 1992
Appointed Date: 14 April 1992

Director
DOUGLAS, Andrew William
Resigned: 16 August 1993
Appointed Date: 21 April 1992
73 years old

Director
HILL, Derek Anthony
Resigned: 28 November 1994
Appointed Date: 16 August 1993
74 years old

ELITEHILL TRADING LIMITED Events

29 Nov 2016
Administrator's progress report to 21 October 2016
28 Jun 2016
Notice of deemed approval of proposals
21 Jun 2016
Statement of administrator's proposal
20 Jun 2016
Statement of affairs with form 2.14B/2.15B
09 May 2016
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT on 9 May 2016
...
... and 76 more events
05 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1992
Registered office changed on 28/04/92 from: alpha serches & formations LTD. 50 old street london EC1V 9AQ
28 Apr 1992
Secretary resigned;new secretary appointed
28 Apr 1992
Director resigned;new director appointed

14 Apr 1992
Incorporation

ELITEHILL TRADING LIMITED Charges

7 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: Its interest in the deposit balance. See the mortgage…
11 November 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Satisfied on 21 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…