Elite Card Technology Limited

03155068

liquidation

Private Limited Company

england wales

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

CENTRAL BLOCK 4TH FLOOR, KNOLL RISE, BR6 0JA

Incorporated 05/02/1996

Compliance

Last accounts

31/03/2018

total exemption full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 05/02/2019

Due 19/02/2020

Overdue

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Russell Boyd Godfrey

director · Since 01/10/2008

LITHOGRAPHIC PRINTING

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr David Leslie Worthington

secretary · Since 11/07/2009

PRINTER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr David Leslie Worthington

director · Since 11/07/2009

PRINTER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Russell Boyd Godfrey

50–75% shares

50–75% votes

British · England · Age 58

Malt House, Hawks Hill Lane, Sittingbourne, ME9 8HE

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

Advantedge Commercial Finance Limited

Created 20/06/2019Registered 21/06/2019

A registered charge

outstanding

Rbs Invoice Finance Limited

Created 09/01/2015Registered 12/01/2015

A registered charge

outstanding

National Westminster Bank PLC

Created 10/11/2014Registered 12/11/2014

Debenture

fully satisfied

Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, fittings, plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/12/2012Registered 12/12/2012Satisfied 14/05/2015

Insolvency History1 case

creditors voluntary liquidation22/08/2019

Nedim Patrick Ailyan (practitioner)