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Home > England & Wales Companies > ELITE CONTROL SOLUTIONS LIMITED
Company Information for

ELITE CONTROL SOLUTIONS LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05150608
Private Limited Company
Liquidation

Company Overview

About Elite Control Solutions Ltd
ELITE CONTROL SOLUTIONS LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Elite Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELITE CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 05150608
Company ID Number 05150608
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 26/06/2010
Return next due 24/07/2011
Type of accounts SMALL
Last Datalog update: 2018-10-05 00:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE CONTROL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ELITE CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as ELITE CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE CONTROL SOLUTIONS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-05-05

Company Officers of ELITE CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID BOWE
 Director 2005-05-01
CARLY ANN HIGGLESDEN
 Director 2008-08-01
CHRIS PHILLIPS
 Director 2004-06-10
MARCUS SULLIVAN
 Director 2004-06-10
GEORGE WILEY
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT HOWARD
 Director 2004-06-10 2017-06-08
JOHN EDWARD THURSTON
 Director 2004-06-10 2007-08-07
STEWART BARR
 Director 2004-06-10 2005-11-25
ALAN ROBERT HOWARD
 Company Secretary 2004-06-10 2004-06-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-10 2004-06-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID BOWE CURA ENERGY LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
MARCUS SULLIVAN HSE GROUP LIMITED Director 2004-09-13 CURRENT 2004-09-13 Liquidation
MARCUS SULLIVAN HS ENVIRONMENTAL SERVICES LIMITED Director 2004-03-01 CURRENT 2001-04-11 Liquidation
GEORGE WILEY ELITE LIGHTING SOLUTIONS LIMITED Director 2009-07-01 CURRENT 2007-10-08 Liquidation
GEORGE WILEY HSE GROUP LIMITED Director 2004-09-13 CURRENT 2004-09-13 Liquidation
GEORGE WILEY HS ENVIRONMENTAL SERVICES LIMITED Director 2004-03-01 CURRENT 2001-04-11 Liquidation

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
2020-04-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-24
2017-06-17TM02Termination of appointment of Alan Robert Howard on 2004-06-10
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HOWARD
2017-03-234.68 Liquidators' statement of receipts and payments to 2017-01-24
2016-04-044.68 Liquidators' statement of receipts and payments to 2016-01-24
2015-03-204.68 Liquidators' statement of receipts and payments to 2015-01-24
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 10 Furnival Street London EC4A 1AB
2014-02-274.68 Liquidators' statement of receipts and payments to 2014-01-24
2013-04-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-04-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH
2013-02-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013
2013-02-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013
2013-01-252.34BNotice of move from Administration to creditors voluntary liquidation
2012-08-222.24BAdministrator's progress report to 2012-07-14
2012-06-292.31BNotice of extension of period of Administration
2012-02-202.24BAdministrator's progress report to 2012-01-14
2011-09-30F2.18Notice of deemed approval of proposals
2011-09-202.17BStatement of administrator's proposal
2011-09-152.16BStatement of affairs with form 2.14B
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF
2011-07-262.12BAppointment of an administrator
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-05MG01Particulars of a mortgage or charge / charge no: 4
2010-06-29LATEST SOC29/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILLIPS / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BOWE / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLY ANN HIGGLESDEN / 01/06/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-17RES01ADOPT ARTICLES 10/12/2009
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-18288aDIRECTOR APPOINTED CARLY ANN HIGGLESDEN
2008-06-30363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS PHILLIPS / 01/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS PHILLIPS / 01/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS SULLIVAN / 01/06/2008
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288bDIRECTOR RESIGNED
2007-06-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-1788(2)RAD 10/04/06--------- £ SI 99@1
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-29288bDIRECTOR RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-01363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; AMEND
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-06363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-24225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ELITE CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-16
Appointment of Administrators2011-07-25
Fines / Sanctions
No fines or sanctions have been issued against ELITE CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-05 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 10TH JULY 2006 2008-09-20 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-07-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE CONTROL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ELITE CONTROL SOLUTIONS LIMITED owns 1 domain names.

elitecontrolsolutions.co.uk  

Trademarks
We have not found any records of ELITE CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE CONTROL SOLUTIONS 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 (7487 - Other business activities) as ELITE CONTROL SOLUTIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ELITE CONTROL SOLUTIONS 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 TypeNotice of Intended Dividends
Defending partyELITE CONTROL SOLUTIONS LIMITEDEvent Date2017-03-10
Notice is hereby given that I, Jason Baker, the Joint Liquidator of the above named Company, appointed on 25 January 2013, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 7 April 2017, which is the last date for proving, to prove their debt by sending to me, a written statement of the amount they claim to be due from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT or emailing at CP.brighton@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of appointment: 25 January 2013. Office Holder details: Jason Baker (IP No: 001598) and Geoffrey Paul Rowley (IP No: 0089191), both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. Further details contact: Russell Deen, Tel: 01273 916686 Ag GF121634
 
Initiating party Event TypeAppointment of Administrators
Defending partyELITE CONTROL SOLUTIONS LIMITEDEvent Date2011-07-15
In the High Court of Justice, Chancery Division Companies Court case number 6243 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Jaz Stafford, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE CONTROL SOLUTIONS 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 CONTROL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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