MASCO SECURITY SYSTEMS LIMITED

MASCO SECURITY SYSTEMS LIMITED

Overview

Company Name	MASCO SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01142506
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1973
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of MASCO SECURITY SYSTEMS LIMITED?

(7499) /

Where is MASCO SECURITY SYSTEMS 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 MASCO SECURITY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MASTER MACHINERY COMPANY (COBHAM) LIMITED	Oct 30, 1973	Oct 30, 1973

What are the latest accounts for MASCO SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MASCO SECURITY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

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

Dec 15, 2009

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 08, 2009

Application to strike the company off the register

DS01

Jun 02, 2009

legacy

SH20

Jun 02, 2009

legacy

CAP-MDSC

Jun 02, 2009

legacy

CAP-MDSC

Jun 02, 2009

Resolutions

Resolutions

RESOLUTIONS

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

Apr 21, 2009

Accounts made up to Sep 30, 2008

AA

Jan 27, 2009

legacy

363a

Nov 20, 2008

legacy

288a

Apr 23, 2008

Accounts made up to Sep 30, 2007

AA

Jan 16, 2008

legacy

363a

Jan 16, 2008

legacy

190

Feb 06, 2007

legacy

190

Feb 02, 2007

Accounts made up to Sep 30, 2006

AA

Jan 22, 2007

legacy

363a

Jan 22, 2007

legacy

353

Jan 27, 2006

legacy

363a

Jan 27, 2006

legacy

288b

View All Filings

Who are the officers of MASCO SECURITY SYSTEMS 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
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 19, 2001		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 19, 2001		Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British	1965-11		58549730004
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Jan 25, 1999	Jul 31, 2000	Secretary	12 Ridgeway Wargrave RG10 8AS Reading Berkshire			British			106082970001
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
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Apr 06, 1991	Jan 25, 1999	Secretary	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent			British			8521670002
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
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Jan 25, 1999	Jul 31, 2000	Director	12 Ridgeway Wargrave RG10 8AS Reading Berkshire		England	British	1955-3		106082970001
CLARK, Alistair Roy 9 Farmington GL54 3NQ Cheltenham Gloucestershire	Jan 25, 1999	Jan 31, 2000	Director	9 Farmington GL54 3NQ Cheltenham Gloucestershire			British	1956-7		62529860003
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
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Apr 06, 1991	Jan 25, 1999	Director	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent		United Kingdom	British	1964-11		8521670002
EVANS, Stephen John James 26 Lamorbey Close DA15 8BA Sidcup Kent	Apr 06, 1991	Jan 25, 1999	Director	26 Lamorbey Close DA15 8BA Sidcup Kent			British	1967-4		53801200001
HOBBS, Keith Raymond Benwhyles Medstead GU34 5EA Alton	Jan 25, 1999	Jun 20, 2001	Director	Benwhyles Medstead GU34 5EA Alton		United Kingdom	British	1947-5		707020001
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
STATHAM, Kathleen 27 Crown Woods Way Eltham SE9 2NL London		Jan 25, 1999	Director	27 Crown Woods Way Eltham SE9 2NL London			British	1935-8		53801100001
STATHAM, Paul Richard 2 Manor House Manor Park Road BR7 5PY Chislehurst Kent		Jan 25, 1999	Director	2 Manor House Manor Park Road BR7 5PY Chislehurst Kent		United Kingdom	British	1966-4		67181060001
STATHAM, William Thomas Flat 9 Dundee Wharf Three Colt Street E14 8AP London		Jan 25, 1999	Director	Flat 9 Dundee Wharf Three Colt Street E14 8AP London			British	1934-4		63435670004

View Detailed Information on Officers and People with Significant Control

Does MASCO SECURITY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 31, 1991 Delivered On Jan 09, 1992	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 Jan 09, 1992Registration of a charge (395)
Legal charge	Created On Nov 14, 1988 Delivered On Nov 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building 113 stone foundaries estate, woolwich road london SE7 8SL.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1988Registration of a charge Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1984 Delivered On Jun 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 44 eltham high street SE9 london borough of greenwich.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1984Registration of a charge Jan 09, 1990Statement of satisfaction of a charge in full or part (403a) Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Apr 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south of high street, eltham london. Title no. Sgl 141784.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1984Registration of a charge Jan 09, 1990Statement of satisfaction of a charge in full or part (403a) Jan 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1984 Delivered On Apr 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1984Registration of a charge Jan 25, 1993Statement 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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