ELWICK SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02493012

Incorporation date

17/04/1990

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1990)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

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17/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

19/03/2009

Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB

View PDF (1 pages)

30/01/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

15/01/2008

Statement of affairs

View PDF (7 pages)

07/01/2008

Administrator's progress report

View PDF (4 pages)

07/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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29/12/2007

Result of meeting of creditors

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11/12/2007

Statement of administrator's proposal

View PDF (3 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

25/11/2007

Registered office changed on 26/11/07 from: clough bank house edmund road sheffield s yorks S2 4EL

View PDF (1 pages)

08/11/2007

Appointment of an administrator

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05/11/2007

Certificate of change of name

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23/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

24/04/2007

Accounts for a small company made up to 2006-05-31

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10/03/2007

Registered office changed on 11/03/07 from: suite j rainford hall crank road crank st helens lancashire WA11 7RP

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 18/04/06; full list of members

View PDF (9 pages)

22/05/2006

Director resigned

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: clough bank house edmund road sheffield south yorkshire S2 4EL

View PDF (1 pages)

21/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

04/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Memorandum and Articles of Association

View PDF (3 pages)

01/08/2005

Registered office changed on 02/08/05 from: sutton house 156-158 victoria street london SW1E 5LB

View PDF (1 pages)

01/08/2005

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

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15/07/2005

Declaration of satisfaction of mortgage/charge

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17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

12/06/2005

Director's particulars changed

View PDF (0 pages)

15/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

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

View PDF (8 pages)

25/04/2004

Registered office changed on 26/04/04

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23/07/2003

Registered office changed on 24/07/03 from: sutton house 156-158 victoria street london SW1E 5LB

View PDF (1 pages)

08/06/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

27/04/2003

Return made up to 18/04/03; no change of members

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27/04/2003

Registered office changed on 28/04/03

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01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

12/05/2002

Return made up to 18/04/02; no change of members

View PDF (7 pages)

12/05/2002

Director's particulars changed

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19/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

10/12/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 18/04/01; full list of members

View PDF (9 pages)

18/04/2001

Director's particulars changed

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18/04/2001

Location of register of members address changed

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14/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

09/05/2000

Return made up to 18/04/00; full list of members

View PDF (9 pages)

09/05/2000

Director's particulars changed

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09/05/2000

Registered office changed on 10/05/00

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24/02/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

Return made up to 18/04/99; full list of members

View PDF (8 pages)

22/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

£ nc 25000/50500 24/02/99

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

15/07/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

26/07/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

19/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

19/05/1997

Location of register of members address changed

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24/11/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

16/07/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

06/07/1995

Return made up to 18/04/95; no change of members

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26/02/1995

New director appointed

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03/02/1995

£ nc 1000/25000 27/01/95

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03/01/1995

Full accounts made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Certificate of change of name

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17/04/1994

Director resigned

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12/04/1994

Return made up to 18/04/94; full list of members

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14/03/1994

Full accounts made up to 1993-02-28

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07/03/1994

Director resigned

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20/02/1994

Auditor's resignation

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12/10/1993

New director appointed

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07/07/1993

Return made up to 18/04/93; no change of members

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21/12/1992

Accounts for a small company made up to 1992-02-29

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29/10/1992

Return made up to 18/04/92; no change of members

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11/03/1992

Director resigned

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10/12/1991

Return made up to 28/02/91; full list of members

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10/11/1991

Full accounts made up to 1991-02-28

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10/11/1991

Accounting reference date shortened from 30/04 to 28/02

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20/08/1991

New secretary appointed;new director appointed

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20/08/1991

New director appointed

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20/08/1991

New director appointed

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20/08/1991

Resolutions

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14/01/1991

Director resigned

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12/12/1990

Director resigned

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04/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1990

Incorporation

View PDF (15 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Hornsby, John Stephen	Director	11/07/2005 - 30/09/2006	20
Cleverley, Michael John	Director	01/02/1999 - 10/06/2005	7
Smith, John Stephen	Director	11/07/2005 - Present	7
Chandler, Christopher Charles	Director	01/03/1995 - 01/07/1999	3
Gray, Richard John	Director	11/07/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ELWICK SECURITY LIMITED

ELWICK SECURITY LIMITED is an(a) Dissolved company incorporated on 17/04/1990 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 3 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 ELWICK SECURITY LIMITED?

ELWICK SECURITY LIMITED is currently Dissolved. It was registered on 17/04/1990 and dissolved on 24/02/2010.

Where is ELWICK SECURITY LIMITED located?

ELWICK SECURITY LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ELWICK SECURITY LIMITED do?

ELWICK SECURITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELWICK SECURITY LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.