BUXTON & HIGH PEAK SECURITY SERVICES LIMITED
Overview
| Company Name | BUXTON & HIGH PEAK SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00967447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUXTON & HIGH PEAK SECURITY SERVICES LIMITED located?
| Registered Office Address | Leonard Curtis Riverside House Irwell Street M3 5EN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 70 pages | AM03 | ||
Registered office address changed from Peak Security Building Hazelcroft, Tom Thorn, Fairfield Buxton Derbyshire SK17 7HP England to Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on Oct 26, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 009674470005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Lynn Elizabeth Goodwin as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Registered office address changed from Peak Security Building Unit 2, Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire SK17 7JB to Peak Security Building Hazelcroft, Tom Thorn, Fairfield Buxton Derbyshire SK17 7HP on Sep 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of John Robert Goodwin as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Lynn Elizabeth | Secretary | 42 South Avenue SK17 6NQ Buxton Derbyshire | British | 107101810001 | ||||||
| FLETCHER, Richard Thomas | Director | London Road SK17 9NU Buxton 46 Derbyshire | United Kingdom | British | 107101780001 | |||||
| GOODWIN, Lynn Elizabeth | Director | South Avenue SK17 6NQ Buxton 42 Derbyshire United Kingdom | United Kingdom | British | 287636760001 | |||||
| PAYNE, Dianne Margaret | Secretary | Townend Cottage Taddington SK17 9UF Buxton Derbyshire | British | 56556130001 | ||||||
| GOODWIN, John Robert | Director | South Avenue SK17 6NQ Buxton 42 Derbyshire | United Kingdom | British | 107103230001 | |||||
| PAYNE, Alex | Director | Townend Cottage Taddington SK12 9UR Buxton Derbyshire | British | 7199230001 | ||||||
| PAYNE, Dianne Margaret | Director | Townend Cottage Taddington SK17 9UF Buxton Derbyshire | United Kingdom | British | 56556130001 | |||||
| PAYNE, Dianne Margaret | Director | Townend Cottage Taddington SK17 9UF Buxton Derbyshire | United Kingdom | British | 56556130001 |
Who are the persons with significant control of BUXTON & HIGH PEAK SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buxton And High Peak Security Servicesholdings Limited | Apr 06, 2016 | Unit 2, Waterswallows Industrial Park Waterswallows Road SK17 7JB Buxton Peak Security Building Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUXTON & HIGH PEAK SECURITY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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