Liquidation
Company Information for ELITE FORCE GUARD LIMITED
1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
06686906
Private Limited Company
Liquidation |
Company Name | |
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ELITE FORCE GUARD LIMITED | |
Legal Registered Office | |
1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in UB1 | |
Company Number | 06686906 | |
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Company ID Number | 06686906 | |
Date formed | 2008-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-11-27 17:33:10 |
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Registered address | Last known status | Formation date | ||
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ELITE FORCE GUARD LIMITED | Unknown |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MACDONALD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Param & Co. 1st Floor 44-50 the Broadway Southall Middlesex UB1 1QB | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/05/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Brian Mcdonald on 2012-01-10 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Brian Mcdonald on 2012-09-02 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN MCDONALD / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN MCDONALD / 03/09/2011 | |
AR01 | 02/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM BRIDLEMEAR WYATT PLACE BELLS HILL, STOKE POGES STOKE POGES BUCKINGHAMSHIRE SL2 4EG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN MCDONALD / 10/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WARREN | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN MCDONALD / 02/09/2010 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 02/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-02-05 |
Appointment of Liquidators | 2019-02-05 |
Petitions | 2018-11-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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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 FORCE GUARD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELITE FORCE GUARD LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ELITE FORCE GUARD LIMITED | Event Date | 2019-01-24 |
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 24/01/19 Tony Macdonald, Director. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alessandrosidoli@kjgcr.com. Telephone: 0161 832 6221. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELITE FORCE GUARD LIMITED | Event Date | 2019-01-24 |
Initiating party | Event Type | Petitions | |
Defending party | ELITE FORCE GUARD LIMITED | Event Date | 2018-11-23 |
In the High Court of Justice (Chancery Division) Companies Court No 8970 of 2018 In the Matter of ELITE FORCE GUARD LIMITED (Company Number 06686906 ) and in the Matter of the Insolvency Act 1986 A Pe… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |