AMECO SECURITY SYSTEMS LTD
Overview
| Company Name | AMECO SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01235943 |
| 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 AMECO SECURITY SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is AMECO SECURITY SYSTEMS LTD located?
| Registered Office Address | Secom House 52 Godstone Road CR8 5JF Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMECO SECURITY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| ALARM MANUFACTURING & ELECTRONICS CO. LIMITED | Dec 02, 1975 | Dec 02, 1975 |
What are the latest accounts for AMECO SECURITY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AMECO SECURITY SYSTEMS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of John White as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Minoru Takezawa as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of AMECO SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Michael | Secretary | 7 Moat Walk RH10 7ED Crawley West Sussex | British | 72292340002 | ||||||
| TAKEZAWA, Minoru | Director | Godstone Road CR8 5JF Kenley Secom House, 52 Surrey | England | Japanese | 122959350001 | |||||
| GAY, Trevor | Secretary | 12 Warrenne Way RH2 9HR Reigate Surrey | British | 70609380002 | ||||||
| JAWETT, Basil | Secretary | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| TERRY, Steven Paul | Secretary | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | 32327510006 | ||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||
| FOERS, Michael | Director | Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire | British | 13640200001 | ||||||
| IWANO, Zenichi | Director | 8 St James,S Close Prince Albert Road NW8 London | Japanese | 33649430002 | ||||||
| JACKSON, Keith Howard | Director | The White House Goverton NG14 7FN Bleasby Nottinghamshire | British | 75737790001 | ||||||
| JAWETT, Basil | Director | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| POWNALL, John | Director | Searle House Searle Road GU9 8LJ Farnham Surrey | British | 9997010001 | ||||||
| ROFFEY, Terry Norman | Director | 30 Shepherds Gate Drive Grove Green ME14 5UU Maidstone Kent | British | 52902600001 | ||||||
| SKUSE, Paul Christopher | Director | Laddingford Farm Oast Laddingford ME18 6BX Maidstone Kent | British | 62928450001 | ||||||
| WHITE, John Albert | Director | 11 Richmond Way E11 3QT Wanstead London | United Kingdom | British | 76281210001 | |||||
| POWERGEN SECRETARIES LIMITED | Director | 53 New Broad Street EC2M 1SL London | 65676600003 |
Does AMECO SECURITY SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over contracts | Created On Apr 23, 1991 Delivered On Apr 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's right, title and interest in and to the benefit present and future in all contracts entered into by the company (see form 395 ref m 93 for full details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 23, 1991 Delivered On May 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 216 york rd leeds west yorkshire title no wyk 285392 (for full details refer no doc 395 ref M17). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 23, 1991 Delivered On May 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 744, manchester rd broadford west yorkshire title no wyk 401118 (for full details refer to doc 395 ref M18). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1991 Delivered On Apr 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Legal mortgage | Created On Apr 23, 1991 Delivered On May 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 238 boothferry rd, kingston-upon-hull humberside title no hs 78890 (for full details refer to doc 395 ref M20). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 22, 1990 Delivered On Nov 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Legal charge | Created On Aug 24, 1987 Delivered On Sep 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former police station at manchester rd, bradford, W. yorkshire inc. Fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 23, 1987 Delivered On Jun 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Legal charge | Created On Aug 09, 1985 Delivered On Aug 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 238 boothterry road hull, humberside.. Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1984 Delivered On Oct 22, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 216 york road, leeds 9. wet yorkshire (title no wyk 285392). together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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