ELITE PROTECTION LIMITED
Overview
| Company Name | ELITE PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELITE PROTECTION LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is ELITE PROTECTION LIMITED located?
| Registered Office Address | Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8JP Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for ELITE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2023 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8JP on Feb 20, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2022 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 12, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2021 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2019 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Feb 15, 2017 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 15, 2016 | 17 pages | 2.24B | ||||||||||
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on Jun 14, 2016 | 2 pages | AD01 | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Registered office address changed from Suite 201 Balfour House 741 High Road London N12 0BP to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on Mar 02, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Peter John Williams as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Smethurst as a secretary on Aug 13, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ELITE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAXBY, David John | Director | 3 Corringway Hampstead Garden Suburb NW11 7ED London | United Kingdom | British | 8854690001 | |||||
| THOMAS, Edward Mark | Director | Chipperfield Road Bovingdon HP3 0JR Hemel Hempstead Gaelen House Hertfordshire United Kingdom | United Kingdom | British | 82752490001 | |||||
| SMETHURST, Nicola Jane | Secretary | Balfour House 741 High Road N12 0BP London Suite 201 England | 183679910001 | |||||||
| SMETHURST, Nicola | Secretary | Attfield Close Whetstone N20 0LG London 5 United Kingdom | British | 161047740001 | ||||||
| WAITE, John, Dr | Secretary | 2 Crispin Way SL2 3UE Farnham Common | British | 102901400001 | ||||||
| WAITE, Maria Josephine | Secretary | 2 Crispin Way SL2 3UE Farnham Common Buckinghamshire | British | 38886800001 | ||||||
| AGHA, Zahid | Director | Finchley Road NW11 7PE London 939a | British | 128592680001 | ||||||
| DANIEL, Martin John | Director | Guildford Drive Valley Park SO53 3PT Chandlers Ford 36 Hampshire | England | Uk | 113799120002 | |||||
| SAXBY, Penelope | Director | Corring Way Hampstead Garden Suburb NW11 7ED London 3 | England | British | 99687910001 | |||||
| WAITE, John, Dr | Director | 2 Crispin Way SL2 3UE Farnham Common | United Kingdom | British | 102901400001 | |||||
| WILLIAMS, Peter John | Director | 43 Shallcross Crescent AL10 9QH Hatfield Herts | England | British | 59551310003 |
Does ELITE PROTECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | Created On Jan 20, 2012 Delivered On Jan 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. | ||||
Persons Entitled
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Transactions
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| Legal assignment | Created On Jan 12, 2012 Delivered On Jan 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 06, 2011 Delivered On Dec 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ELITE PROTECTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0