ELITESCHEME LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2HJ
Company number 04248373
Status Active - Proposal to Strike off
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THE ROBERT DAVIES PARTNERSHIP LLP, WENTWOOD HOUSE, NEWPORT, GWENT, NP18 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of ELITESCHEME LIMITED are www.elitescheme.co.uk, and www.elitescheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elitescheme Limited is a Private Limited Company. The company registration number is 04248373. Elitescheme Limited has been working since 09 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Elitescheme Limited is The Robert Davies Partnership Llp Wentwood House Newport Gwent Np18 2hj. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. PORTER, Derek is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETHUNE, Hamish William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 21 June 2002
Director
CLAPHAM, Ronald Barrie
Appointed Date: 21 June 2002
74 years old
Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 June 2002
Appointed Date: 09 July 2001
Director
BETHUNE, Hamish William
Resigned: 31 January 2003
Appointed Date: 21 June 2002
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 June 2002
Appointed Date: 09 July 2001

Persons With Significant Control

Credential Oldco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITESCHEME LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 58 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
Ad 21/06/02--------- £ si 999@1=999 £ ic 1/1000
12 Jul 2002
Registered office changed on 12/07/02 from: 16 churchill way cardiff CF10 2DX
24 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001
Incorporation

ELITESCHEME LIMITED Charges

30 December 2005
Rental guarantee deed
Delivered: 20 January 2006
Status: Satisfied on 19 January 2012
Persons entitled: Quillco 192 Limited
Description: The deposit, all sums that may be paid to the buyer under…
22 December 2004
Charge of deposit
Delivered: 30 December 2004
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 April 2003
Security assignment relating to a building contract
Delivered: 15 May 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights title and interest in and to all the right…
29 April 2003
Charge of agreement for lease
Delivered: 15 May 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement dated 27 june 2002.
29 April 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The land k/a WS2 ind estate bloxwich road walsall t/no…
29 April 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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