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Elite Security (North East) Limited

Elite Security (North East) Limited is a dissolved company incorporated on 9 June 2000 with the registered office located in Sunderland, Tyne and Wear. Elite Security (North East) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04011487
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Tenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Lynne Elizabeth Balmer
Director • Secretary • Bookkeeper • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
30 Jun 2009
For period 30 Jun ⟶ 30 Jun 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £268.73K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£41.15K
Increased by £20.88K (+103%)
Total Liabilities
-£39.18K
Increased by £10.64K (+37%)
Net Assets
£1.98K
Increased by £10.24K (-124%)
Debt Ratio (%)
95%
Decreased by 45.57% (-32%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jul 2014
Registered Address Changed
14 Years Ago on 10 Dec 2010
Voluntary Liquidator Appointed
14 Years Ago on 25 Nov 2010
Mark Brockhurst Resigned
15 Years Ago on 4 Oct 2010
Claire Stockton-Hill Resigned
15 Years Ago on 25 Aug 2010
Confirmation Submitted
15 Years Ago on 2 Jul 2010
Small Accounts Submitted
15 Years Ago on 25 Mar 2010
Claire Louise Stockton-Hill Appointed
15 Years Ago on 22 Feb 2010
Lynne Elizabeth Douglas Details Changed
16 Years Ago on 1 Oct 2009
Mark Steven Brockhurst Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Apr 2014
Liquidators' statement of receipts and payments to 18 November 2013
Submitted on 9 Dec 2013
Liquidators' statement of receipts and payments to 18 November 2012
Submitted on 24 Dec 2012
Liquidators' statement of receipts and payments to 18 November 2011
Submitted on 2 Feb 2012
Registered office address changed from Elite House Tynemouth Business Centre 135-137 Tynemouth Road North Shields Tyne & Wear NE30 1ED on 10 December 2010
Submitted on 10 Dec 2010
Statement of affairs with form 4.19
Submitted on 25 Nov 2010
Resolutions
Submitted on 25 Nov 2010
Appointment of a voluntary liquidator
Submitted on 25 Nov 2010
Termination of appointment of Mark Brockhurst as a director
Submitted on 4 Oct 2010
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Repayment History
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