Company NameElite Hgv Training Ltd
Company StatusDissolved
Company Number04615183
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 4 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)
Previous NameSurepass Lgv Training (Manchester) Limited

Business Activity

Section PEducation
SIC 8041Driving school activities
SIC 85530Driving school activities

Directors

Director NameDavid Rees
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(6 days after company formation)
Appointment Duration5 years, 7 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address8 Buckinghamshire Park Close
Shaw
Oldham
Lancashire
OL2 7YU
Secretary NameDiane Rees
NationalityBritish
StatusClosed
Appointed18 December 2002(6 days after company formation)
Appointment Duration5 years, 7 months (closed 01 August 2008)
RoleSecretary
Correspondence Address44 Haugh Lane
Newhay
Rochdale
Lancashire
OL16 3RB
Director NameJohn Holt
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2005(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 01 August 2008)
RoleLGV Training
Correspondence AddressNarrow Boat Tranquility
Allanson Hall Farm
Adlington Chorley
Lancashire
PR7 4DG
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£86,537
Gross Profit£36,622
Net Worth-£5,757
Cash£7,896
Current Liabilities£40,837

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2008Liquidators statement of receipts and payments (5 pages)
19 December 2006Registered office changed on 19/12/06 from: 8 buckinghamshire park close, shaw, oldham lancashire OL2 7YU (1 page)
14 December 2006Appointment of a voluntary liquidator (1 page)
14 December 2006Statement of affairs (5 pages)
14 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2005Return made up to 12/12/05; full list of members (6 pages)
22 November 2005New director appointed (2 pages)
5 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
27 January 2005Return made up to 12/12/04; full list of members (6 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2004Company name changed surepass lgv training (mancheste r) LIMITED\certificate issued on 15/04/04 (2 pages)
16 December 2003Return made up to 12/12/03; full list of members (6 pages)
20 December 2002Director resigned (1 page)
20 December 2002Secretary resigned (1 page)
19 December 2002New secretary appointed (1 page)
19 December 2002Ad 12/12/02--------- £ si 108@1=108 £ ic 2/110 (2 pages)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 December 2002New director appointed (1 page)
12 December 2002Incorporation (12 pages)