S.S. SECURITY CO. (ALARMS) LIMITED
Overview
| Company Name | S.S. SECURITY CO. (ALARMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01284520 |
| 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 S.S. SECURITY CO. (ALARMS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S.S. SECURITY CO. (ALARMS) LIMITED located?
| Registered Office Address | 4 St. Dunstans Technology Park Ripley Street BD4 7HH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.S. SECURITY CO. (ALARMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for S.S. SECURITY CO. (ALARMS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for S.S. SECURITY CO. (ALARMS) 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 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Swain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Barry Abraham Stiefel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Swain as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Fisher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James King as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Gaynor Amanda Kehoe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Clifford King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Earnshaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Earnshaw as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of S.S. SECURITY CO. (ALARMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Gaynor Amanda | Secretary | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | 174849040001 | |||||||
| FISHER, Robin Charles | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | England | English | 9978810004 | |||||
| KING, Anthony Douglas | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | England | English | 57460520003 | |||||
| STIEFEL, Barry Abraham | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | United Kingdom | German | 3395500001 | |||||
| EARNSHAW, Bernard Albert | Secretary | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | British | 63630840001 | ||||||
| KING, James Patrick | Secretary | 263 Bradford Road Idle BD10 8SQ Bradford West Yorkshire | British | 6691450001 | ||||||
| NELL, Elizabeth | Secretary | 2 Anvil Close Stannington S6 5JN Sheffield S Yorkshire | British | 22039980001 | ||||||
| EARNSHAW, Bernard Albert | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | England | British | 63630840001 | |||||
| KING, Clifford | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | England | British | 66611900003 | |||||
| KING, James Patrick | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | England | British | 6691450001 | |||||
| NELL, Elizabeth | Director | 2 Anvil Close Stannington S6 5JN Sheffield S Yorkshire | British | 22039980001 | ||||||
| NELL, Stephen Charles | Director | 2 Anvil Close Stannington S6 5JN Sheffield S Yorkshire | British | 22776450001 | ||||||
| SWAIN, Peter John | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | United Kingdom | British | 72167530004 | |||||
| THOMPSON, Craig Douglas | Director | 63 Greenwood Road S9 4GS Sheffield South Yorkshire | United Kingdom | British | 45997900001 |
Does S.S. SECURITY CO. (ALARMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 10, 2001 Delivered On Oct 17, 2001 | Outstanding | 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 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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| Guarantee & debenture | Created On Mar 06, 1998 Delivered On Mar 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or king security systems limited 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
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Transactions
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| Legal charge | Created On Nov 15, 1985 Delivered On Nov 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 141, 143, 145, abbeydale rd, sheffield. Tn: syk 125709. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 05, 1985 Delivered On Nov 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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