Company NameVance & Norman The Elite Group Limited
Company StatusDissolved
Company Number12176338
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 7 months ago)
Dissolution Date17 October 2023 (6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Carl Kenneth Norman
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEgyptian Mill Egyptian Street
Bolton
BL1 2HS
Director NameSidney Steven Vance
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Rose Lane
Liverpool
L18 5EA

Location

Registered AddressEgyptian Mill
Egyptian Street
Bolton
BL1 2HS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 October 2023Final Gazette dissolved following liquidation (1 page)
17 July 2023Removal of liquidator by creditors (3 pages)
17 July 2023Return of final meeting in a creditors' voluntary winding up (12 pages)
20 February 2023Appointment of a voluntary liquidator (3 pages)
20 February 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27
(1 page)
20 February 2023Statement of affairs (8 pages)
20 February 2023Registered office address changed from 12 Manorbier Crescent Walton Liverpool L9 1HG to Egyptian Mill Egyptian Street Bolton BL1 2HS on 20 February 2023 (2 pages)
9 August 2022Voluntary strike-off action has been suspended (1 page)
19 July 2022First Gazette notice for voluntary strike-off (1 page)
6 July 2022Application to strike the company off the register (1 page)
28 February 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
15 November 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
24 November 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
24 November 2020Cessation of Sidney Steven Vance as a person with significant control on 24 November 2020 (1 page)
24 November 2020Registered office address changed from 171 Rose Lane Liverpool L18 5EA to 12 Manorbier Crescent Walton Liverpool L9 1HG on 24 November 2020 (1 page)
24 November 2020Director's details changed for Carl Kenneth Norman on 24 November 2020 (2 pages)
24 November 2020Notification of Carl Kenneth Norman as a person with significant control on 24 November 2020 (2 pages)
24 November 2020Termination of appointment of Sidney Steven Vance as a director on 24 November 2020 (1 page)
22 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
22 October 2019Change of details for Stephen Sidney Vance as a person with significant control on 27 August 2019 (2 pages)
22 October 2019Director's details changed for Stephen Sidney Vance on 27 August 2019 (2 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)