SCRUTTONS SECURITY GROUP LIMITED

Overview

Company Name	SCRUTTONS SECURITY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00867326
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1965
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of SCRUTTONS SECURITY GROUP LIMITED?

(7499) /

Where is SCRUTTONS SECURITY GROUP LIMITED located?

Registered Office Address	Puttenham Priory Puttenham GU3 1AR Surrey
Undeliverable Registered Office Address	No

What were the previous names of SCRUTTONS SECURITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCRUTTONS MALTBY LIMITED	Dec 22, 1965	Dec 22, 1965

What are the latest accounts for SCRUTTONS SECURITY GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1999
Next Accounts Due On	Jul 30, 2000
Last Accounts
Last Accounts Made Up To	Sep 30, 1998

What is the status of the latest confirmation statement for SCRUTTONS SECURITY GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for SCRUTTONS SECURITY GROUP LIMITED?

Annual Return

Last Annual Return	Jun 01, 2000
Overdue	Yes

What are the latest filings for SCRUTTONS SECURITY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2019

Restoration by order of the court

2 pages

AC92

May 20, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2012

Termination of appointment of Michael Hendry as a director

2 pages

TM01

Jul 13, 2011

Restoration by order of the court

4 pages

AC92

Jan 16, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2000

legacy

2 pages

288a

Sep 27, 2000

legacy

2 pages

288a

Sep 26, 2000

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2000

legacy

1 pages

288b

Aug 17, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Aug 16, 2000

legacy

1 pages

652a

Jul 07, 2000

legacy

6 pages

363s

Jun 16, 1999

legacy

4 pages

363s

Apr 27, 1999

Full accounts made up to Sep 30, 1998

8 pages

Jul 16, 1998

legacy

1 pages

225

Jun 19, 1998

legacy

2 pages

288a

Jun 19, 1998

legacy

1 pages

288b

Jun 19, 1998

legacy

3 pages

288a

Jun 12, 1998

legacy

1 pages

288b

Jun 12, 1998

legacy

1 pages

287

Jun 10, 1998

legacy

pages

363s

Jun 04, 1998

legacy

1 pages

288b

View All Filings

Who are the officers of SCRUTTONS SECURITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Robert Paul 10 Erica Close West End GU24 9BE Woking Surrey	Aug 25, 2000		Secretary	10 Erica Close West End GU24 9BE Woking Surrey		British		72660250002
GREGORY, Robert Paul 10 Erica Close West End GU24 9BE Woking Surrey	Jun 10, 1998		Director	10 Erica Close West End GU24 9BE Woking Surrey	England	British	1941-7	72660250002
BOWDEN, Garry Raymond 3 Perryford Drive B91 3XE Solihull West Midlands	Jan 18, 1996	Feb 13, 1998	Secretary	3 Perryford Drive B91 3XE Solihull West Midlands		Australian		46567860001
EDWARDS, Jayne 50 The Campions WD6 5QD Borehamwood Hertfordshire	Feb 13, 1998	Jun 10, 1998	Secretary	50 The Campions WD6 5QD Borehamwood Hertfordshire		British		52962710001
SEWELL, Jeremy Paul 84 Lynwood Grove BR6 0BH Orpington Kent	Jun 10, 1998	Aug 25, 2000	Secretary	84 Lynwood Grove BR6 0BH Orpington Kent		British		46405930002
WEIR, James 2 Smythe Close CM11 1SF Billericay Essex		Jan 18, 1996	Secretary	2 Smythe Close CM11 1SF Billericay Essex		British		35164560001
EDWARDS, Jayne 50 The Campions WD6 5QD Borehamwood Hertfordshire	Jun 30, 1997	Jun 10, 1998	Director	50 The Campions WD6 5QD Borehamwood Hertfordshire		British	1957-6	52962710001
FRASER, Angus Simon James Applecote Pilgrims Way Boughton Aluph TN25 4EX Ashford Kent	Feb 08, 1995	Apr 22, 1997	Director	Applecote Pilgrims Way Boughton Aluph TN25 4EX Ashford Kent	England	British	1945-2	18685120002
GARDINER-HILL, Richard Temple 104 St Georges Square Mews SW1V 3RZ London		Jun 25, 1993	Director	104 St Georges Square Mews SW1V 3RZ London		British	1932-3	36434330001
GREGORY, Stephen Robert 28 Morella Road SW12 8UH London		Dec 15, 1994	Director	28 Morella Road SW12 8UH London		British	1947-3	58535180001
HENDRY, Michael Alan Williamson 23 Marryat Road Wimbledon SW19 5NN London	Aug 23, 2000	Nov 29, 2011	Director	23 Marryat Road Wimbledon SW19 5NN London	United Kingdom	British	1953-4	1675640001
KIMBER, Robert New Bois Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire		Jun 01, 1998	Director	New Bois Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire		British	1941-12	13898490001
MC CREA, Ian James 4 Stoke Lane Church Hill North B98 8RR Redditch Worcestershire	Dec 15, 1994	Jun 10, 1998	Director	4 Stoke Lane Church Hill North B98 8RR Redditch Worcestershire		British	1953-9	35585530001
PARKER, Peter, Sir 37 Gloucester Walk W8 4HY London	Nov 17, 1994	Feb 08, 1995	Director	37 Gloucester Walk W8 4HY London		British	1924-8	76398790006
SEWELL, Jeremy Paul 84 Lynwood Grove BR6 0BH Orpington Kent	Feb 26, 1998	Aug 25, 2000	Director	84 Lynwood Grove BR6 0BH Orpington Kent		British	1966-12	46405930002
WILMOT, Geoffrey Tristan Descarriers 33 Elms Crescent SW4 8QE London	Jan 18, 1996	Jun 30, 1997	Director	33 Elms Crescent SW4 8QE London		British	1953-4	46123680001

View Detailed Information on Officers and People with Significant Control

Does SCRUTTONS SECURITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 25, 1980 Delivered On Apr 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific & floating charge undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, all stocks shares or other securities in any subsidiary companies for the time being.
	Persons Entitled Coutts & Company
	Transactions Apr 15, 1980Registration of a charge
Mortgage & general charge	Created On Nov 09, 1967 Delivered On Nov 16, 1967	Outstanding	Amount secured All monies due etc.
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc. 13 for details.).
	Persons Entitled Coutts & Company
	Transactions Nov 16, 1967Registration 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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