SECURITY CENTRES HOLDINGS LIMITED

SECURITY CENTRES HOLDINGS LIMITED

Overview

Company Name	SECURITY CENTRES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00661944
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1960
Date of Cessation	Jul 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURITY CENTRES HOLDINGS LIMITED?

(7499) /

Where is SECURITY CENTRES HOLDINGS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SECURITY CENTRES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ST. GEORGE ASSETS LIMITED	Jun 10, 1960	Jun 10, 1960

What are the latest accounts for SECURITY CENTRES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SECURITY CENTRES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 10, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 29, 2012

Application to strike the company off the register

DS01

May 19, 2011

Annual return made up to May 10, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 1	SH01

Apr 20, 2011

Accounts for a dormant company made up to Sep 30, 2010

AA

Feb 24, 2011

Appointment of Andrew Bowie as a director

AP01

Feb 21, 2011

Termination of appointment of David Kaye as a director

TM01

Dec 11, 2010

Compulsory strike-off action has been discontinued

DISS40

Dec 10, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

Sep 30, 2010

legacy

SH20

Sep 30, 2010

Statement of capital on Sep 30, 2010

Capital: GBP 1

SH19

Sep 30, 2010

legacy

CAP-SS

Sep 30, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 17/09/2010	RES13

Sep 28, 2010

First Gazette notice for compulsory strike-off

GAZ1

Jun 07, 2010

Annual return made up to May 10, 2010 with full list of shareholders

AR01

May 26, 2010

Register(s) moved to registered inspection location

AD03

May 26, 2010

Register(s) moved to registered inspection location

AD03

May 26, 2010

Register(s) moved to registered inspection location

AD03

May 26, 2010

Register(s) moved to registered inspection location

AD03

May 26, 2010

Register(s) moved to registered inspection location

AD03

May 26, 2010

Register inspection address has been changed

AD02

Jun 02, 2009

legacy

SH20

Jun 02, 2009

legacy

CAP-SS

Jun 02, 2009

legacy

CAP-MDSC

Jun 02, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of SECURITY CENTRES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Feb 03, 2011		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Sep 20, 1996	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London		Sep 20, 1996	Secretary	59 High View Road South Woodford E18 2HL London			British			984000001
BERTRAM, Peter Michael Lyndhurst Guildford Road GU22 7UT Woking Surrey	Oct 18, 1994	Nov 30, 1996	Director	Lyndhurst Guildford Road GU22 7UT Woking Surrey			British	1954-5		52852920001
BUFFETT, Thomas Vigus Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Oct 18, 1994	Director	Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire			Canadian	1936-5		10899620001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Nov 25, 1996	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire		England	British	1943-3		63510007
HAWKER, Michael James Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		Nov 25, 1996	Director	Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		England	British	1938-1		10686160001
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
LAKEY, Ronnie Gene Touchwood 4 Parkfield KT22 0PW Oxshott Surrey	Nov 25, 1996	Jul 31, 1997	Director	Touchwood 4 Parkfield KT22 0PW Oxshott Surrey			American	1954-10		49371530003
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Nov 25, 1996	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire			British	1957-12		47742670001

View Detailed Information on Officers and People with Significant Control

Does SECURITY CENTRES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit of deeds without written instrument	Created On Jul 27, 1983 Delivered On Aug 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 113 southwark street and 204 burrel street southwark, london.
	Persons Entitled Aitken Hume Limited
	Transactions Aug 11, 1983Registration of a charge
Mortgage	Created On Apr 21, 1983 Delivered On Apr 28, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now or hereafter standing to the credit of a designated account (now numbered 8724 and designated lloyds bank PLC re security centres holdings PLC) with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 28, 1983Registration of a charge
Letter of pledge	Created On Dec 24, 1982 Delivered On Jan 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee dated 24 dec 1982.
	Short particulars A bank deposit account in the name of the company held at nassau, bahamas, branch of the national bank of north america in pounds sterling equivalent to 11,000,000 us dollars at the us rates of exchange current from time to time with accrued interest thereon.
	Persons Entitled National Bank of North America.
	Transactions Jan 14, 1983Registration of a charge
Charge	Created On Jan 05, 1981 Delivered On Jan 07, 1981	Satisfied	Amount secured £148,500
	Short particulars All sums of money deposited by the company with canada permanent trust company (UK) limited.
	Persons Entitled Canada Permanent Trust Company (UK) Limited.
	Transactions Jan 07, 1981Registration of a charge

View Detailed Information on Charges

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.
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