ELITE SECURITY (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

03080881

Incorporation date

17/07/1995

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1995)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (6 pages)

06/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (6 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (7 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (6 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (6 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (6 pages)

27/12/2008

Registered office changed on 28/12/2008 from c/o baker tilly brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (6 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (6 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/06/2006

Administrator's progress report

View PDF (22 pages)

04/06/2006

Administrator's progress report

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04/06/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

01/05/2006

Result of meeting of creditors

View PDF (3 pages)

26/04/2006

Statement of affairs

View PDF (10 pages)

06/04/2006

Statement of administrator's proposal

View PDF (36 pages)

21/02/2006

Registered office changed on 22/02/06 from: 125-127 mayor street bolton lancashire BL1 4SJ

View PDF (1 pages)

15/02/2006

Appointment of an administrator

View PDF (1 pages)

15/11/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

15/11/2005

Registered office changed on 16/11/05

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15/11/2005

Location of register of members address changed

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13/09/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2004

Return made up to 18/07/04; full list of members

View PDF (2 pages)

11/02/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

29/10/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

19/11/2002

Accounting reference date extended from 31/10/02 to 28/02/03

View PDF (1 pages)

21/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

21/07/2002

Registered office changed on 22/07/02

View PDF (0 pages)

22/10/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

19/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

05/06/2000

Return made up to 18/07/99; full list of members

View PDF (6 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Registered office changed on 02/12/99 from: elite house 175A eldon street ashton on ribble preston PR2 2BA

View PDF (1 pages)

24/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

13/09/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

20/10/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

03/03/1997

Certificate of change of name

View PDF (3 pages)

24/02/1997

Return made up to 18/07/96; full list of members

View PDF (8 pages)

25/01/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

03/10/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

17/07/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2004

Last change occurred

28/02/2004

Accounts

Total Exemption Small

Last made up date

28/02/2004

Next account date

28/02/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Karl Ince	Director	26/07/1995 - Present	13
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/07/1995 - 26/07/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/07/1995 - 26/07/1995	16826
Combined Nominees Limited	Nominee Director	17/07/1995 - 26/07/1995	7286
Ince, Audrey	Secretary	26/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE SECURITY (NORTH WEST) LIMITED

ELITE SECURITY (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 17/07/1995 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE SECURITY (NORTH WEST) LIMITED?

ELITE SECURITY (NORTH WEST) LIMITED is currently Dissolved. It was registered on 17/07/1995 and dissolved on 06/01/2012.

Where is ELITE SECURITY (NORTH WEST) LIMITED located?

ELITE SECURITY (NORTH WEST) LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does ELITE SECURITY (NORTH WEST) LIMITED do?

ELITE SECURITY (NORTH WEST) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ELITE SECURITY (NORTH WEST) LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.