IR SECURITY AND SAFETY THOMSON GROUP LIMITED

IR SECURITY AND SAFETY THOMSON GROUP LIMITED

Confirmation Statement

Overview

Company Name	IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00967439
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1969
Date of Cessation	Mar 20, 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 IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

(7499) /

Where is IR SECURITY AND SAFETY THOMSON GROUP LIMITED located?

Registered Office Address	Bescot Crescent Walsall WS1 4DL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAIDLAW THOMSON GROUP LIMITED	Dec 02, 1969	Dec 02, 1969

What are the latest accounts for IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2017
Next Confirmation Statement Due	Mar 25, 2017
Overdue	Yes

What is the status of the latest annual return for IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Annual Return

Last Annual Return	Mar 11, 2011
Overdue	Yes

What are the latest filings for IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Restoration by order of the court

AC92

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 25, 2011

Application to strike the company off the register

DS01

Nov 21, 2011

legacy

SH20

Nov 21, 2011

Statement of capital on Nov 21, 2011

Capital: GBP 1

SH19

Nov 21, 2011

legacy

CAP-SS

Nov 21, 2011

Resolutions

Resolutions

RESOLUTIONS

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

May 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Mar 15, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

AR01

Mar 15, 2011

Appointment of Mrs Mihaela Cristea as a secretary

AP03

Feb 17, 2011

Termination of appointment of Denis May as a director

TM01

Feb 17, 2011

Termination of appointment of Denis May as a secretary

TM02

Mar 16, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

AR01

Jan 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Jun 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Mar 24, 2009

legacy

363a

Aug 18, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Apr 10, 2008

legacy

363a

Sep 26, 2007

Accounts for a dormant company made up to Dec 31, 2006

AA

May 23, 2007

legacy

363a

May 23, 2007

legacy

288c

Nov 04, 2006

Accounts for a dormant company made up to Dec 31, 2005

AA

Jun 05, 2006

legacy

363a

Mar 23, 2005

legacy

363s

View All Filings

Who are the officers of IR SECURITY AND SAFETY THOMSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISTEA, Mihaela c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland	Jan 12, 2011		Secretary	c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland						158530320001
STANLEY, John Derek, Mr. Willow Barn Barthomley CW2 5PQ Crewe Cheshire	Mar 12, 2004		Director	Willow Barn Barthomley CW2 5PQ Crewe Cheshire		England	British	1973-3		94660210002
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands		Jan 12, 2011	Secretary	33 Westfield Close Dorridge B93 8DY Solihull West Midlands			British			913970001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		Mar 31, 1992	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands			British	1940-6		690420001
HILTON, Kevin 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands	Apr 30, 1998	Feb 01, 2005	Director	4 Catherine Drive B73 6AX Sutton Coldfield West Midlands		England	British	1958-12		58239960001
LEDBURY-MOORE, Michael Courtney Devereux 68 Darnick Road B73 6PF Sutton Coldfield West Midlands	Mar 31, 1992	Apr 30, 1998	Director	68 Darnick Road B73 6PF Sutton Coldfield West Midlands			British	1943-6		62693370001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Oct 01, 1995	Jan 12, 2011	Director	33 Westfield Close Dorridge B93 8DY Solihull West Midlands		England	British	1948-3		913970001
ROGERS, Douglas Ernest 46 Hampton Lane B91 2PZ Solihull West Midlands		Oct 01, 1995	Director	46 Hampton Lane B91 2PZ Solihull West Midlands			British	1936-2		32445690002
WHITWORTH, David Alexander Purdown Start Lane SK23 7BP Whaley Bridge High Peak		Apr 25, 1996	Director	Purdown Start Lane SK23 7BP Whaley Bridge High Peak		England	British	1932-1		8770670001

View Detailed Information on Officers and People with Significant Control

Does IR SECURITY AND SAFETY THOMSON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 25, 1986 Delivered On Oct 02, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land adjoining land & buildings on the northside of soutern shore road, gateshead, tyne & wear and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1986Registration of a charge
Legal mortgage	Created On Mar 25, 1974 Delivered On Apr 09, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings east of durham st, at junction with elswick rd, elswick, newcastle-upon-tyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Apr 09, 1974Registration 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.
license: CC0