ELITE CONSTRUCTION CNR LTD
LEICESTER ELITE INSTALLATIONS CNR LIMITED

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Company number 05392314
Status Liquidation
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 1st Floor, Travis Perkins Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3NB to 39 Castle Street Leicester LE1 5WN on 16 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELITE CONSTRUCTION CNR LTD are www.eliteconstructioncnr.co.uk, and www.elite-construction-cnr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Elite Construction Cnr Ltd is a Private Limited Company. The company registration number is 05392314. Elite Construction Cnr Ltd has been working since 14 March 2005. The present status of the company is Liquidation. The registered address of Elite Construction Cnr Ltd is 39 Castle Street Leicester Le1 5wn. . RHODES, Colin Nicholas is a Director of the company. Secretary BEEBY, John Steven has been resigned. Secretary RHODES, Sarah Louise has been resigned. Director BEEBY, John Steven has been resigned. Director BROWN, Kurt has been resigned. Director RHODES-ANDREWS, Kenneth has been resigned. The company operates in "Other construction installation".


Current Directors

Director
RHODES, Colin Nicholas
Appointed Date: 14 March 2005
44 years old

Resigned Directors

Secretary
BEEBY, John Steven
Resigned: 31 January 2015
Appointed Date: 23 March 2011

Secretary
RHODES, Sarah Louise
Resigned: 23 March 2011
Appointed Date: 14 March 2005

Director
BEEBY, John Steven
Resigned: 31 January 2015
Appointed Date: 17 June 2011
48 years old

Director
BROWN, Kurt
Resigned: 06 January 2014
Appointed Date: 20 October 2011
55 years old

Director
RHODES-ANDREWS, Kenneth
Resigned: 25 June 2014
Appointed Date: 17 June 2011
47 years old

ELITE CONSTRUCTION CNR LTD Events

16 Mar 2016
Registered office address changed from 1st Floor, Travis Perkins Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3NB to 39 Castle Street Leicester LE1 5WN on 16 March 2016
23 Feb 2016
Statement of affairs with form 4.19
23 Feb 2016
Appointment of a voluntary liquidator
23 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11

10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
22 Jun 2007
Total exemption small company accounts made up to 31 March 2007
26 Mar 2007
Return made up to 14/03/07; full list of members
10 Nov 2006
Total exemption small company accounts made up to 31 March 2006
05 Apr 2006
Return made up to 14/03/06; full list of members
14 Mar 2005
Incorporation

ELITE CONSTRUCTION CNR LTD Charges

23 July 2013
Charge code 0539 2314 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…