SECURITAS SECURITY PERSONNEL LIMITED
Overview
| Company Name | SECURITAS SECURITY PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01062876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITAS SECURITY PERSONNEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURITAS SECURITY PERSONNEL LIMITED located?
| Registered Office Address | 24 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITAS SECURITY PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHUBB SECURITY PERSONNEL LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| CHUBB GUARDING SERVICES LIMITED | Apr 15, 1999 | Apr 15, 1999 |
| CHUBB WARDENS LIMITED | Jul 26, 1972 | Jul 26, 1972 |
What are the latest accounts for SECURITAS SECURITY PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SECURITAS SECURITY PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Joseph Collins on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun William Kennedy on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Securitas Services Holding Uk Limited as a person with significant control on Nov 10, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SECURITAS SECURITY PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Old Queen Street SW1H 9HP London 24 United Kingdom |
| 78363800011 | ||||||||||
| COLLINS, John Joseph | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 159270140001 | |||||||||
| KENNEDY, Shaun William | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 179082430001 | |||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| SLOSS, Robert John | Secretary | Frieth Road SL7 2QU Marlow 50 Buckinghamshire | British | 126014090002 | ||||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||||||
| CHRISTIE, James Rupert Alexander | Director | 17 Milton Road TW20 9PF Egham Surrey | United Kingdom | British | 15217900001 | |||||||||
| COTTERILL, Mark John | Director | 3 Newlands Cottages Hatley Park Hatley St George SG19 3HR Sandy Bedfordshire | British | 60776950003 | ||||||||||
| CROUCHER, Roger Henry Harley | Director | 10 Rusthall Park TN4 8NP Tunbridge Wells Kent | England | British | 927570001 | |||||||||
| DAVIES, Mark Dingad | Director | 11 Northbourne Road SW4 7DW London | British | 39768710001 | ||||||||||
| GARNER, John Philip | Director | 87a Brighton Road GU7 1NX Godalming Surrey | British | 19090390001 | ||||||||||
| HOPKINS, Kevin Patrick | Director | 109 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | England | British | 57497790002 | |||||||||
| HUGHES, William Darryl | Director | 69 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 73874090001 | |||||||||
| MUNDY, Stephen John | Director | 5 Target Hill Warfield RG42 3SN Bracknell Berkshire | British | 97850210001 | ||||||||||
| PEACOCK, David James | Director | Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex | England | British | 65502340001 | |||||||||
| ROSE, Paul Philip | Director | Red Horse House Wolverton Fields, Norton Lindsey CV35 8JN Warwick Warwickshire | United Kingdom | British | 67134380001 | |||||||||
| SAVILL, John Nicholas French | Director | 24 Grove Way KT10 8HL Esher Surrey | United Kingdom | British | 112416490001 | |||||||||
| WEAR, David Alan | Director | 45 Popes Grove TW1 4JZ Twickenham | British | 106025390002 | ||||||||||
| ZEIDLER, Geoffrey Peter Louis | Director | Kensington Square W8 5HD London St James House 13 | England | British | 112225020001 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex | 6125640010 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Who are the persons with significant control of SECURITAS SECURITY PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securitas Services Holding Uk Limited | Apr 06, 2016 | Old Queen Street SW1H 9HP London 24 United Kingdom | No | ||||||||||
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Natures of Control
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Does SECURITAS SECURITY PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 02, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All amounts now and in the future credited to account number 550/00/28025989 with the bank. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 25, 2010 Delivered On Jun 29, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies being £3,886.31. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 14, 2009 Delivered On Apr 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of a separated designated interest bearing account - £13,562.44 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jan 24, 2008 Delivered On Jan 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 25235346 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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