ELVEY SECURITY TECHNOLOGIES LTD

Overview

Company Name	ELVEY SECURITY TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03256648
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELVEY SECURITY TECHNOLOGIES LTD?

(5190) /

Where is ELVEY SECURITY TECHNOLOGIES LTD located?

Registered Office Address	Unit 1 Wharton Street Industrial Estate Wharton Street B7 5TR Nechells Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ELVEY SECURITY TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
VERIFIER SECURITY MANUFACTURING LIMITED	Apr 28, 1998	Apr 28, 1998
VERIFIER LIMITED	Sep 30, 1996	Sep 30, 1996

What are the latest accounts for ELVEY SECURITY TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ELVEY SECURITY TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 03, 2010	Termination of appointment of Peter Poole as a director	1 pages	TM01

Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2009	Application to strike the company off the register	3 pages	DS01

Mar 18, 2009	Full accounts made up to Nov 30, 2007	17 pages	AA

Feb 02, 2009	legacy	4 pages	363a

Dec 01, 2008	legacy	1 pages	288b

May 27, 2008	legacy	1 pages	288b

Oct 10, 2007	legacy	3 pages	363a
Aug 05, 2007	Full accounts made up to Nov 30, 2006	18 pages	AA
Jul 12, 2007	legacy	2 pages	288a
Jan 11, 2007	legacy	1 pages	288a
Jan 11, 2007	legacy	1 pages	288b
Dec 22, 2006	legacy	1 pages	288b
Oct 02, 2006	legacy	3 pages	363a
Aug 23, 2006	Full accounts made up to Nov 30, 2005	17 pages	AA
Nov 16, 2005	legacy	1 pages	288b
Oct 27, 2005	legacy	pages	363a

Jul 08, 2005	Full accounts made up to Nov 30, 2004	17 pages	AA
Nov 03, 2004	legacy	8 pages	363s
Oct 07, 2004	legacy	1 pages	288a
Oct 07, 2004	legacy	1 pages	288a
Oct 05, 2004	Full accounts made up to Nov 30, 2003	17 pages	AA
Sep 06, 2004	legacy	1 pages	288b
Sep 06, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of ELVEY SECURITY TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELLY, Stephen John 23 Pallinghurst Drive Westcliffe 2193 South Africa	Aug 02, 2004		Director	23 Pallinghurst Drive Westcliffe 2193 South Africa		South African	1951-12	100060750001
EDERY, Jack 15 13th Street Parkmore Sandton Gauteng 2196 South Africa	Feb 08, 2002		Director	15 13th Street Parkmore Sandton Gauteng 2196 South Africa		French	1951-6	80960510001
BUSH, Stuart Brynley 3 Apple Tree Close Barwell LE9 8LJ Leicester Leicestershire	Nov 17, 1997	Apr 21, 1999	Secretary	3 Apple Tree Close Barwell LE9 8LJ Leicester Leicestershire		British		57989980001
EBREY, Robert Lewin The Barn House Balsall Street Balsall Common CV7 7AQ Coventry West Midlands	Feb 08, 2002	Oct 18, 2002	Secretary	The Barn House Balsall Street Balsall Common CV7 7AQ Coventry West Midlands		British		103235570001
LLOYD, Nigel Huw Parker 25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands	Aug 02, 2004	Dec 22, 2006	Secretary	25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands		British		85840110001
MAXWELL, Mary Hazelgrove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands	Sep 30, 1996	Nov 17, 1997	Secretary	Hazelgrove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands		British		49530560001
NEWBOLD, Mark 18 Alderminster Road CV5 7JQ Coventry West Midlands	Jun 21, 1999	Apr 27, 2000	Secretary	18 Alderminster Road CV5 7JQ Coventry West Midlands		British		21260510001
NEWEY, John Edgar 140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands	Oct 18, 2002	Aug 02, 2004	Secretary	140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands		British		66836730001
NEWEY, John Edgar 140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands	May 01, 2000	Feb 08, 2002	Secretary	140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands		British		66836730001
TYLER, Jonathan David 4b Holly Park Gardens N3 3NJ London	Dec 22, 2006	Dec 01, 2008	Secretary	4b Holly Park Gardens N3 3NJ London		British		91993510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 1996	Sep 30, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EBREY, Robert Lewin The Barn House Balsall Street Balsall Common CV7 7AQ Coventry West Midlands	Feb 08, 2002	Oct 18, 2002	Director	The Barn House Balsall Street Balsall Common CV7 7AQ Coventry West Midlands		British	1949-11	103235570001
LLOYD, Nigel Huw Parker 25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands	Jul 07, 2003	Dec 22, 2006	Director	25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands	England	British	1963-6	85840110001
MAXWELL, Leonard George Hazel Grove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands	Sep 30, 1996	Jul 27, 2001	Director	Hazel Grove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands	England	British	1954-1	24377770001
MAXWELL, Mary Hazelgrove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands	Oct 15, 1996	Nov 17, 1997	Director	Hazelgrove Farm Wall Hill Road Corley CV7 8AD Coventry West Midlands		British	1953-8	49530560001
NEWEY, John Edgar 140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands	May 01, 1998	Nov 01, 2005	Director	140 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands		British	1948-6	66836730001
O'HARA, Patrick Eugene 13 Sycamore Close Fulwood PR2 9NA Preston Lancashire	Jun 04, 2007	May 05, 2008	Director	13 Sycamore Close Fulwood PR2 9NA Preston Lancashire		British	1960-6	122941570001
POOLE, Peter Michael 530 Rupert Street Brooklyn FOREIGN Pretoria 0181 South Africa	Aug 02, 2004	Jul 01, 2009	Director	530 Rupert Street Brooklyn FOREIGN Pretoria 0181 South Africa		South African	1947-7	100610930001
POOLE, Peter Michael 34 Ormonde Street Muckleneuk Pretoria FOREIGN Gauteng 0002 South Africa	Feb 08, 2002	Jul 07, 2003	Director	34 Ormonde Street Muckleneuk Pretoria FOREIGN Gauteng 0002 South Africa		South African	1947-7	100610930001
TAYLOR, Laurence Gordon 168 Tennyson Road Wyken CV2 5JF Coventry	Nov 17, 1997	May 01, 1998	Director	168 Tennyson Road Wyken CV2 5JF Coventry		British	1946-6	55804270001
TYLER, Jonathan David 4b Holly Park Gardens N3 3NJ London	May 29, 2003	Dec 01, 2008	Director	4b Holly Park Gardens N3 3NJ London	England	British	1970-6	91993510001
WAINSTEIN, Paul 210 Brenthurst Court 3rd Str Killarney FOREIGN Johannesburg 2193 South Africa	Feb 08, 2002	Mar 01, 2004	Director	210 Brenthurst Court 3rd Str Killarney FOREIGN Johannesburg 2193 South Africa		South African	1956-1	81061910001

View Detailed Information on Officers and People with Significant Control

Does ELVEY SECURITY TECHNOLOGIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 15, 2002 Delivered On Mar 28, 2002	Outstanding	Amount secured The amount of credit in the deposit account and any other money credited to that account
	Short particulars All monies standing to the credit of the deposit account and any other money credited to that account to the landlord. See the mortgage charge document for full details.
	Persons Entitled Abbeyland Properties Limited(The "Landlord")
	Transactions Mar 28, 2002Registration of a charge (395)
Mortgage debenture	Created On May 24, 2000 Delivered On Jun 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2000Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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