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Company Information for

ELITE SECURITY LIMITED

NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU,
Company Registration Number
02560275
Private Limited Company
Liquidation

Company Overview

About Elite Security Ltd
ELITE SECURITY LIMITED was founded on 1990-11-20 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Elite Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE SECURITY LIMITED
 
Legal Registered Office
NORFOLK HOUSE
75 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5DU
Other companies in RG14
 
Filing Information
Company Number 02560275
Company ID Number 02560275
Date formed 1990-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-10-31
Account next due 2011-07-31
Latest return 2009-11-20
Return next due 2016-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-09 09:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SECURITY LIMITED
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Companies with same name ELITE SECURITY LIMITED
The following companies were found which have the same name as ELITE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE SECURITY & PROTECTION LTD 1045 GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 4DA Dissolved Company formed on the 2013-06-10
ELITE SECURITY (BRISTOL) LTD 18 WELLINGTON PARK CLIFTON BRISTOL BS8 2UT Active Company formed on the 2007-09-06
ELITE SECURITY (COV) LTD LAWSON FOX BUSINESS RECOVERY LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU Dissolved Company formed on the 2007-10-12
ELITE SECURITY (NORTH EAST) LIMITED TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN Dissolved Company formed on the 2000-06-09
ELITE SECURITY (NORTHERN) LIMITED SPEEDWELL MILL OLD COACH ROAD TANSLEY TANSLEY MATLOCK DE4 5FY Dissolved Company formed on the 2007-11-19
ELITE SECURITY (NW) LIMITED 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA In Administration Company formed on the 2005-12-02
ELITE SECURITY (WALES) LIMITED 1 CLOS PANTYFEDWEN BORTH DYFED SY24 5HW Active Company formed on the 2012-01-10
ELITE SECURITY 2000 LIMITED 8 MORLANDS PARK ASHBY ROAD SINOPE COALVILLE LE67 3BD Active Company formed on the 2000-03-31
ELITE SECURITY CENTRE LIMITED SECURITY HOUSE 66 MORDEN WAY SUTTON SURREY SM3 9PG Active Company formed on the 2003-02-03
ELITE SECURITY COLLINS LIMITED 19 DIAMOND STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 9JU Dissolved Company formed on the 2013-02-14
ELITE SECURITY CONSULTANTS LIMITED 2ND FLOOR HUNTER HOUSE HUTTON ROAD SHENFIELD ESSEX CM15 8NL Active Company formed on the 2007-06-04
ELITE SECURITY ENTERPRISE UK LTD 3 LITTLER ROAD HAYDOCK HAYDOCK ST HELENS WA11 0BS Dissolved Company formed on the 2013-01-15
ELITE SECURITY INSTALLATIONS (UK) LIMITED 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2009-02-24
ELITE SECURITY LONDON LTD 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED Dissolved Company formed on the 2012-04-18
ELITE SECURITY MANAGEMENT SERVICES LIMITED 33B KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ Active Company formed on the 2009-05-11
ELITE SECURITY MANAGEMENT TRAINING LIMITED THE LAURELS SHILTON LANE SHILTON COVENTRY CV7 9LH Active - Proposal to Strike off Company formed on the 2012-06-19
ELITE SECURITY MANNED GUARDING LIMITED 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY Active Company formed on the 2009-11-02
ELITE SECURITY PERSONNEL LIMITED 3.15 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD OL8 3QL Active Company formed on the 1998-10-16
ELITE SECURITY PRODUCTS HOLDINGS LIMITED UNIT 7 TARGET PARK SHAWBANK ROAD LAKESIDE REDDITCH B98 8YN Active - Proposal to Strike off Company formed on the 2011-09-27
ELITE SECURITY PRODUCTS LIMITED UNIT 7 TARGET PARK SHAWBANK ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YN Active Company formed on the 1992-12-01

Company Officers of ELITE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN HELEN HUNTLEY
 Company Secretary 1997-02-17
MERVYN HUNTLEY
 Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARGUERITA LYONS
 Company Secretary 1992-06-16 1997-02-17
MICHAEL LYONS
 Company Secretary 1992-04-22 1997-02-17
ANNA MARGUERITA LYONS
 Director 1991-11-20 1997-02-17
MICHAEL LYONS
 Director 1991-11-20 1997-02-17
RICHARD GRENVILLE JANES
 Company Secretary 1991-11-20 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN HELEN HUNTLEY ELITE COUNTRY INNS LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-12-094.68 Liquidators' statement of receipts and payments to 2016-10-07
2016-01-074.68 Liquidators' statement of receipts and payments to 2015-10-07
2014-12-164.68 Liquidators' statement of receipts and payments to 2014-10-07
2013-11-194.68 Liquidators' statement of receipts and payments to 2013-10-07
2012-12-064.68 Liquidators' statement of receipts and payments to 2012-10-07
2011-10-284.68 Liquidators' statement of receipts and payments to 2011-10-07
2010-10-15600Appointment of a voluntary liquidator
2010-10-154.20Volunatary liquidation statement of affairs with form 4.19
2010-10-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25LATEST SOC25/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-25AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-08225Accounting reference date shortened from 31/05/2009 to 31/10/2008
2009-07-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 20/11/08; full list of members
2007-12-07363aReturn made up to 20/11/07; full list of members
2007-08-1488(2)RAd 20/11/06--------- £ si 98@1
2007-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-01-18395Particulars of mortgage/charge
2006-12-21363aReturn made up to 20/11/06; full list of members
2006-11-02287Registered office changed on 02/11/06 from: 33B kingfisher court hambridge road newbury berkshire RG14 8JD
2006-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/05
2005-11-25363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 33B KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-30363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/01
2000-11-15363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-02-24363aRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-05-27363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1998-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 3 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG13 1EA
1998-02-05288aNEW SECRETARY APPOINTED
1998-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-05363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/95
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-12-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-01363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/94
1994-02-24287REGISTERED OFFICE CHANGED ON 24/02/94 FROM: STOY HAYWARDS OXFORD HOUSE 12-20 OXFORD ST NEWBURY BERKS RG13 IJB
1994-02-22363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-03-09AAFULL ACCOUNTS MADE UP TO 30/11/91
1993-03-09AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-26363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1993-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/93
1992-06-22288NEW SECRETARY APPOINTED
1992-06-22287REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 9 WEST MILLS YARD WEST MILLS NEWBURY BERKS. RG14 5LP
1992-05-05225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
1992-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to ELITE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-10-14
Petitions to Wind Up (Companies)2010-09-30
Fines / Sanctions
No fines or sanctions have been issued against ELITE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-01-18 Outstanding HXRUK (KP) LIMITED
Intangible Assets
Patents
We have not found any records of ELITE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SECURITY LIMITED
Trademarks
We have not found any records of ELITE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as ELITE SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyELITE SECURITY LIMITEDEvent Date2010-10-11
Principal Trading Address: Suite 5, Cherry Orchard West, Kembrey Park, Swindon, Wiltshire SN2 8UP; 33B Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ We, John Arthur Kirkpatrick of Wilkins Kennedy, 92 London Street, Reading, Berkshire RG1 4SJ and Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, (IP Nos. 002230 and 008065), give notice that we were appointed Joint Liquidators of the above named company on 8 October 2010. Notice is hereby given that the creditors of the above named company which is being voluntary wound up, are required, on or before 3 December 2010 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Arthur Kirkpatrick of Wilkins Kennedy, 92 London Street, Reading, Berkshire RG1 4SJ, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should creditors have any queries they should contact Rachel Turner at rachel.turner@wilkinskennedy.com or on 0118 951 2131. John Arthur Kirkpatrick , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELITE SECURITY LIMITEDEvent Date2010-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6167 A Petition to wind up the above-named Company, Registration Number 2560275, of Norfolk House, 75 Bartholomew Street, Newbury, Berkshire RG14 5DU , presented on 29 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1327762/37/O/CG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 5DU