PROTECTION ONE (UK) LIMITED

PROTECTION ONE (UK) LIMITED

Overview

Company Name	PROTECTION ONE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00851729
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1965
Date of Cessation	Oct 16, 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 PROTECTION ONE (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROTECTION ONE (UK) 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 PROTECTION ONE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PROTECTION ONE (UK) PLC	Oct 01, 1998	Oct 01, 1998
HAMBRO COUNTRYWIDE SECURITY PLC	Mar 01, 1991	Mar 01, 1991
SECURITE (POOLE) LIMITED	Jun 15, 1965	Jun 15, 1965

What are the latest accounts for PROTECTION ONE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for PROTECTION ONE (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 03, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 25, 2012

Application to strike the company off the register

DS01

Apr 02, 2012

Statement of capital on Apr 02, 2012

Capital: GBP 1

SH19

Apr 02, 2012

legacy

SH20

Apr 02, 2012

legacy

CAP-SS

Apr 02, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 13/03/2012	RES13

Jan 16, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

AR01

Oct 27, 2011

Accounts for a dormant company made up to Sep 30, 2011

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

Jan 06, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

AR01

Nov 01, 2010

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

AA

Jun 11, 2010

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

AA

May 14, 2010

Termination of appointment of David Roberts as a director

TM01

Jan 26, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

AR01

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register inspection address has been changed

AD02

Aug 18, 2009

legacy

288b

Aug 07, 2009

legacy

288a

Aug 07, 2009

legacy

288b

View All Filings

Who are the officers of PROTECTION ONE (UK) 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	Nov 10, 2008		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
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Oct 01, 1995	Jul 31, 2000	Secretary	12 Ridgeway Wargrave RG10 8AS Reading Berkshire			British			106082970001
CANNON, Peter Charles 4 Lipscombe Close Herriard RG25 2PT Basingstoke Hampshire	Aug 05, 1994	Sep 30, 1995	Secretary	4 Lipscombe Close Herriard RG25 2PT Basingstoke Hampshire			British			62431310001
CURTIS, John Mark 15 Reads Field GU34 5XA Four Marks Hampshire	Aug 01, 2000	Jul 06, 2001	Secretary	15 Reads Field GU34 5XA Four Marks Hampshire			British			77468380001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jun 19, 2001	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
LAW, Shirley Gaik Heah 1 Warwick Gardens IG1 4LE Ilford Essex		Aug 05, 1994	Secretary	1 Warwick Gardens IG1 4LE Ilford Essex			British			3393430001
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Dec 18, 1995	Jul 31, 2000	Director	12 Ridgeway Wargrave RG10 8AS Reading Berkshire		England	British	1955-3		106082970001
BATES, Gregor John Beech Close KT24 5PQ Effingham 6 Surrey	Jun 19, 2001	Jul 03, 2008	Director	Beech Close KT24 5PQ Effingham 6 Surrey		England	British	1969-1		136682970001
CLARK, Alistair Roy 9 Farmington GL54 3NQ Cheltenham Gloucestershire	Dec 01, 1998	Jan 31, 2000	Director	9 Farmington GL54 3NQ Cheltenham Gloucestershire			British	1956-7		62529860003
CLARK, David Colin 2 Downs Valley Hartley DA3 7RA Longfield Kent	Feb 23, 2001	Jun 20, 2001	Director	2 Downs Valley Hartley DA3 7RA Longfield Kent			British	1943-12		74911270001
COOMBER, Frederick Walter Copse Edge 34 Tollway Chineham RG24 8RJ Basingstoke Hampshire		Aug 31, 1998	Director	Copse Edge 34 Tollway Chineham RG24 8RJ Basingstoke Hampshire			British	1941-7		21527140001
CURTIS, John Mark 15 Reads Field GU34 5XA Four Marks Hampshire	Aug 01, 2000	Jul 06, 2001	Director	15 Reads Field GU34 5XA Four Marks Hampshire			British	1969-10		77468380001
GILL, James Westwood House The Green Nettlebed RG9 5AX Henley On Thames Oxfordshire	Dec 01, 1998	Jun 20, 2001	Director	Westwood House The Green Nettlebed RG9 5AX Henley On Thames Oxfordshire		United Kingdom	British	1951-11		10119790001
HILL, Harry Douglas Moat Hall Fordham CO6 3LU Colchester Essex		May 07, 1993	Director	Moat Hall Fordham CO6 3LU Colchester Essex		England	British	1948-4		2505480001
HOBBS, Keith Raymond Benwhyles Medstead GU34 5EA Alton		Jun 20, 2001	Director	Benwhyles Medstead GU34 5EA Alton		United Kingdom	British	1947-5		707020001
KANTER, Ralph Thomas Ludwig Garden Flat 17 Upper Park Road NW3 2UN London		Jul 31, 2000	Director	Garden Flat 17 Upper Park Road NW3 2UN London		United Kingdom	British	1937-10		124153720001
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 19, 2001	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
LAKE, Douglas T 3742 Sw Clarion Park Drive Topeka Ks 66610 FOREIGN Usa	Feb 29, 2000	Jun 19, 2001	Director	3742 Sw Clarion Park Drive Topeka Ks 66610 FOREIGN Usa			American	1950-5		70472700001
MACK, John Erick 427 El Medico Avenue Pacific Palisades Ca 90272 FOREIGN California Usa	May 20, 1998	Mar 31, 2000	Director	427 El Medico Avenue Pacific Palisades Ca 90272 FOREIGN California Usa			American	1959-3		59915980001
MACKENZIE, James M 3229 Leticia Dr Hacienda Heights California FOREIGN 91745 Usa	May 20, 1998	Mar 19, 1999	Director	3229 Leticia Dr Hacienda Heights California FOREIGN 91745 Usa			American	1947-4		58758490001
MALONE, Steven Robert 18 The Drove SO50 7NW Horton Heath Hampshire	May 27, 1999	Jun 20, 2001	Director	18 The Drove SO50 7NW Horton Heath Hampshire			British	1955-10		59633580002
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex		Jun 10, 1994	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex		England	British	1955-3		4877650012
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Jun 19, 2001	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5		113348780001
MENZIES WILSON, Charles Napier Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	Dec 01, 1998	Jun 20, 2001	Director	Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire		United Kingdom	British	1955-2		46123720001
NOWER, Michael Charles 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester	Jun 10, 1994	May 20, 1998	Nominee Director	12 Pebmarsh Road Colne Engaine CO6 2HD Colchester			British	1949-10		900011170001
NOWER, Michael Charles 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester		Jan 01, 1994	Nominee Director	12 Pebmarsh Road Colne Engaine CO6 2HD Colchester			British	1949-10		900011170001
OSTER, Christopher Sussex Square W2 6SS London 76	Aug 05, 2009	Aug 14, 2009	Director	Sussex Square W2 6SS London 76		England	American	1970-6		140080370001
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 19, 2001	May 01, 2010	Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British	1965-11		58549730004
SEDGLEY, Robert Alan 36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London	Jun 19, 2001	Jul 24, 2009	Director	36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London			British	1963-7		68531240003
VERMEULEN, Arie Hendrikus Bay Cottage Edwin Road KT24 6LN West Horsley Surrey	Jun 19, 2001	May 01, 2003	Director	Bay Cottage Edwin Road KT24 6LN West Horsley Surrey			Netherland	1942-2		53326380001
WYLES, Andrew Tobias Michael 21 Bishops Court Bishops Bridge Road W2 6BE London	Nov 16, 1993	May 20, 1998	Director	21 Bishops Court Bishops Bridge Road W2 6BE London			British	1960-11		37020030001

View Detailed Information on Officers and People with Significant Control

Does PROTECTION ONE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of bank account	Created On Jan 25, 1999 Delivered On Feb 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan notes
	Short particulars All right title and interest of the company in and to the deposit of us$4,999,987.66 Deposited in account number 140-01-06880630.
	Persons Entitled Guy Vincent, Michael Anthony Parker and Andrew Macdonald Smithas Agents and Trustees for the Noteholders (As Defined)
	Transactions Feb 02, 1999Registration of a charge (395)
Mortgage debenture	Created On Aug 16, 1996 Delivered On Aug 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1996Registration of a charge (395)
Single debenture	Created On Nov 28, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Dec 12, 1994Registration of a charge (395) Sep 17, 1996Statement of satisfaction of a charge in full or part (403a)
General debenture (fixed and floating charge)	Created On Aug 16, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the counter indemnities of even date given by hambro countrywide security PLC to each of "the lenders" or in respect of cash advances or loan facilities made available by "the lenders" (whether jointly or severally) to hambro countrywide security PLC pursuant to the £1,000,000 8% secured redeemable loan notes of the company
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Apax Ventures Iv Apax Funds Nominees Limited ("the Lenders") (Whether Jointly or Severally) Hambro Countrywide PLC Apax Ventures Iv International Partners L.P.
	Transactions Sep 02, 1994Registration of a charge (395) Jul 25, 1995Statement of satisfaction of a charge in full or part (403a)

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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