| Company Name | Elite Car Solutions Limited |
|---|---|
| Director | Imran Shah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09808946 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2015(8 years, 6 months ago) |
| Previous Name | Optimum Vehicle Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Imran Shah |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Dodgson Street Rochdale Lancashire OL16 5SJ |
| Director Name | Mr Asif Arshad |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2015(same day as company formation) |
| Role | Vehicle Services, Tinting, Storage Etc |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Dodgson Street Rochdale Lancashire OL16 5SJ |
| Director Name | Mr Luke Spencer |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2017(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Dodgson Street Rochdale Lancashire OL16 5SJ |
| Director Name | Miss Amy Louise Veall |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Dodgson Street Rochdale Lancashire OL16 5SJ |
| Director Name | Miss Shaheen Akthar Ahmed |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Dodgson Street Rochdale OL16 5SJ |
Location
| Registered Address | Unit 7 Dodgson Street Rochdale Lancashire OL16 5SJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2023 (overdue) |
Filing History
| 14 December 2020 | Resolutions
|
|---|---|
| 14 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 2 January 2020 | Notification of Shaheen Akthar Ahmed as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Miss Shaheen Akthar Ahmed as a director on 19 December 2019 (2 pages) |
| 16 December 2019 | Cessation of Amy Louise Veall as a person with significant control on 13 December 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Amy Louise Veall as a director on 13 December 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 January 2019 | Notification of Amy Louise Veall as a person with significant control on 25 October 2018 (2 pages) |
| 21 December 2018 | Cessation of Luke Spencer as a person with significant control on 25 October 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Luke Spencer as a director on 25 October 2018 (1 page) |
| 21 December 2018 | Appointment of Miss Amy Louise Veall as a director on 25 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Cessation of Asif Arshad as a person with significant control on 19 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Asif Arshad as a director on 19 July 2017 (1 page) |
| 20 July 2017 | Appointment of Mr Luke Spencer as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Asif Arshad as a director on 19 July 2017 (1 page) |
| 20 July 2017 | Notification of Luke Spencer as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Asif Arshad as a person with significant control on 19 July 2017 (1 page) |
| 20 July 2017 | Notification of Luke Spencer as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Luke Spencer as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Asif Arshad as a person with significant control on 20 July 2017 (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2015 | Incorporation Statement of capital on 2015-10-04
|
| 4 October 2015 | Incorporation Statement of capital on 2015-10-04
|