UNIT SECURITY LIMITED

Overview

Company Name	UNIT SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01267730
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1976
Date of Cessation	Feb 16, 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 UNIT SECURITY LIMITED?

(7499) /

Where is UNIT SECURITY LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIT SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNIT SECURITY LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Oct 01, 2009

legacy

1 pages

288c

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Capital reserve cancelled 28/09/2009	RES13
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Sep 24, 2009

legacy

2 pages

403a

Aug 27, 2009

legacy

1 pages

288c

Jun 05, 2009

legacy

1 pages

288c

Jun 04, 2009

legacy

1 pages

287

May 15, 2009

legacy

1 pages

288c

Nov 25, 2008

legacy

4 pages

363a

Oct 08, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 21, 2007

legacy

3 pages

363a

Nov 14, 2007

legacy

1 pages

287

Apr 01, 2007

Accounts made up to Dec 31, 2006

3 pages

Mar 21, 2007

legacy

3 pages

363a

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of UNIT SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Secretary	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Mar 29, 1994	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		Chartered Secretary	8867550004
ROBERTS, Lee 26 Warriner Avenue RM12 4LN Hornchurch Essex		Mar 29, 1994	Secretary	26 Warriner Avenue RM12 4LN Hornchurch Essex		British			47636310001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Mar 29, 1994	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	Mar 29, 1994	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
WOOD, Kenneth Alan The Copse Bywood Close CR8 5LS Kenley Surrey		Mar 29, 1994	Director	The Copse Bywood Close CR8 5LS Kenley Surrey		British	1944-9	Company Director	27025220001

View Detailed Information on Officers and People with Significant Control

Does UNIT SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 03, 1987 Delivered On Jul 09, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or unit security (special services division) limited 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 Barclays Bank PLC
	Transactions Jul 09, 1987Registration of a charge Sep 24, 2009Statement 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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