Company NameElite Bistros Ltd
DirectorGary Mitchell Usher
Company StatusActive
Company Number10456000
CategoryPrivate Limited Company
Incorporation Date1 November 2016(7 years, 4 months ago)
Previous NameElite Bistros Of The World Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gary Mitchell Usher
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Pensby Road Heswall
Wirral
CH60 7RJ
Wales
Director NameMs Claire Helena Wright
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Birkenhead Road
Hoylake
Wirral
CH47 3BW
Wales

Location

Registered Address28 Birkenhead Road
Hoylake
Wirral
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Charges

19 September 2018Delivered on: 28 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
23 August 2017Delivered on: 29 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 June 2019Registered office address changed from 1 Pye Road Wirral CH60 0DB England to 28 Birkenhead Road Hoylake Wirral CH47 3BW on 19 June 2019 (1 page)
14 February 2019Confirmation statement made on 5 February 2019 with updates (6 pages)
5 February 2019Appointment of Ms Claire Helena Wright as a director on 1 February 2019 (2 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
27 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
(3 pages)
3 October 2018Compulsory strike-off action has been discontinued (1 page)
2 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
2 October 2018Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
2 October 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 September 2018Registration of charge 104560000002, created on 19 September 2018 (63 pages)
24 August 2018Registered office address changed from 206 Pensby Road Heswall Wirral CH60 7RJ England to 1 Pye Road Wirral CH60 0DB on 24 August 2018 (1 page)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
29 August 2017Registration of charge 104560000001, created on 23 August 2017 (27 pages)
29 August 2017Registration of charge 104560000001, created on 23 August 2017 (27 pages)
29 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
(4 pages)
29 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
(4 pages)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 100
(28 pages)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 100
(28 pages)