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 | |
| 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 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?
| 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 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Miscellaneous Memorandum of capital - processed 30/09/09 | 1 pages | MISC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||||||||||
Who are the officers of UNIT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | 28712520068 | |||||||
| LAAN, Alexandra Jane | Director | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | United Kingdom | British | 89963780002 | |||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 61988020014 | |||||||
| PLANT NOMINEES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | 28712520068 | |||||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| ROBERTS, Lee | Secretary | 26 Warriner Avenue RM12 4LN Hornchurch Essex | British | 47636310001 | ||||||
| DANE, Laura May | Director | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| GRIFFITHS, Paul | Director | The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk | British | 11329830001 | ||||||
| WOOD, Kenneth Alan | Director | The Copse Bywood Close CR8 5LS Kenley Surrey | British | 27025220001 |
Does UNIT SECURITY LIMITED have any 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
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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