ELLE Security Limited

Company Name	ELLE Security Limited
Company Status	Dissolved
Company Number	05544497
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Lynne Cheryl James
Nationality	British
Status	Closed
Appointed	12 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (closed 07 February 2017)
Role	Security Services
Correspondence Address	C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA

Director Name	Ms Lynne Cheryl James
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 February 2017)
Role	Security Services
Country of Residence	England
Correspondence Address	C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA

Director Name	Lynne Cheryl James
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2011)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	Berkhamsted House 121 High Street Berkhamsted Herts HP4 2DJ

Director Name	Rachel Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2012)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	Berkhamsted House 121 High Street Berkhamsted Herts HP4 2DJ

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.elle-security.com

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Elle Security Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£268,967
Cash	£131
Current Liabilities	£324,960

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
9 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
2 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages)
2 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Register inspection address has been changed from Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ to C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA (1 page)
6 June 2016	Register inspection address has been changed from Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ to C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA (1 page)
3 June 2016	Secretary's details changed for Lynne Cheryl James on 1 June 2016 (1 page)
3 June 2016	Director's details changed for Ms Lynne Cheryl James on 1 June 2016 (2 pages)
3 June 2016	Secretary's details changed for Lynne Cheryl James on 1 June 2016 (1 page)
3 June 2016	Director's details changed for Ms Lynne Cheryl James on 1 June 2016 (2 pages)
16 February 2016	Register inspection address has been changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom to Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ (2 pages)
16 February 2016	Register(s) moved to registered inspection location Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ (2 pages)
16 February 2016	Register inspection address has been changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom to Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ (2 pages)
16 February 2016	Register(s) moved to registered inspection location Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
11 July 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
11 July 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 April 2014	Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
14 April 2014	Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
11 April 2014	Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
11 April 2014	Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 September 2012	Termination of appointment of Rachel Lewis as a director (2 pages)
20 September 2012	Termination of appointment of Rachel Lewis as a director (2 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Secretary's details changed for Lynne Cheryl James on 6 September 2012 (2 pages)
12 September 2012	Secretary's details changed for Lynne Cheryl James on 6 September 2012 (2 pages)
12 September 2012	Secretary's details changed for Lynne Cheryl James on 6 September 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 September 2011	Director's details changed for Lynne Cheryl James on 24 August 2011 (2 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Lynne Cheryl James on 24 August 2011 (2 pages)
13 April 2011	Appointment of Lynne Cheryl James as a director (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 April 2011	Appointment of Lynne Cheryl James as a director (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 April 2011	Termination of appointment of Lynne James as a director (2 pages)
13 April 2011	Termination of appointment of Lynne James as a director (2 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Lynne Cheryl James on 24 August 2010 (2 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Director's details changed for Rachel Lewis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Rachel Lewis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Lynne Cheryl James on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Lynne Cheryl James on 24 August 2010 (2 pages)
9 September 2010	Director's details changed for Lynne Cheryl James on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Rachel Lewis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Lynne Cheryl James on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Lynne Cheryl James on 30 March 2010 (3 pages)
25 May 2010	Director's details changed for Rachel Lewis on 30 March 2010 (3 pages)
25 May 2010	Director's details changed for Lynne Cheryl James on 30 March 2010 (3 pages)
25 May 2010	Director's details changed for Rachel Lewis on 30 March 2010 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009	Return made up to 24/08/09; full list of members (3 pages)
9 September 2009	Return made up to 24/08/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 November 2008	Return made up to 24/08/08; no change of members (8 pages)
1 November 2008	Return made up to 24/08/08; no change of members (8 pages)
9 September 2008	Registered office changed on 09/09/2008 from, 56 charles street, berkhamsted, hertfordshire, HP4 3DJ (1 page)
9 September 2008	Registered office changed on 09/09/2008 from, 56 charles street, berkhamsted, hertfordshire, HP4 3DJ (1 page)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 24/08/07; full list of members (2 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Return made up to 24/08/07; full list of members (2 pages)
3 September 2007	Amended accounts made up to 31 August 2006 (10 pages)
3 September 2007	Amended accounts made up to 31 August 2006 (10 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 October 2006	Return made up to 24/08/06; full list of members (2 pages)
23 October 2006	Return made up to 24/08/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 107 jupiter drive, hemel hempstead, hertfordshire HP2 5NU (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 107 jupiter drive, hemel hempstead, hertfordshire HP2 5NU (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: containerbase, college road, perry barr, birmingham, england B44 8DR (1 page)
20 September 2005	Registered office changed on 20/09/05 from: containerbase, college road, perry barr, birmingham, england B44 8DR (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
24 August 2005	Incorporation (14 pages)
24 August 2005	Incorporation (14 pages)

ELLE Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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