Company number 05150608
Status Liquidation
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 24 January 2016; Liquidators statement of receipts and payments to 24 January 2015; Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014. The most likely internet sites of ELITE CONTROL SOLUTIONS LIMITED are www.elitecontrolsolutions.co.uk, and www.elite-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Control Solutions Limited is a Private Limited Company.
The company registration number is 05150608. Elite Control Solutions Limited has been working since 10 June 2004.
The present status of the company is Liquidation. The registered address of Elite Control Solutions Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HOWARD, Alan Robert is a Secretary of the company. BOWE, Simon David is a Director of the company. HIGGLESDEN, Carly Ann is a Director of the company. HOWARD, Alan Robert is a Director of the company. PHILLIPS, Chris is a Director of the company. SULLIVAN, Marcus is a Director of the company. WILEY, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARR, Stewart has been resigned. Director THURSTON, John Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Director
BARR, Stewart
Resigned: 25 November 2005
Appointed Date: 10 June 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
ELITE CONTROL SOLUTIONS LIMITED Events
04 Apr 2016
Liquidators statement of receipts and payments to 24 January 2016
20 Mar 2015
Liquidators statement of receipts and payments to 24 January 2015
24 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
27 Feb 2014
Liquidators statement of receipts and payments to 24 January 2014
18 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 49 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New secretary appointed;new director appointed
10 Jun 2004
Incorporation
2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 September 2008
Deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 10TH july 2006
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
10 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…