ULTRA SECURITY ALARMS LIMITED

ULTRA SECURITY ALARMS LIMITED

Overview

Company Name	ULTRA SECURITY ALARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01294212
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1977
Date of Cessation	May 25, 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 ULTRA SECURITY ALARMS LIMITED?

(7499) /

Where is ULTRA SECURITY ALARMS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRA SECURITY ALARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ULTRA SECURITY ALARMS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 28, 2010

Application to strike the company off the register

DS01

Jan 13, 2010

Annual return made up to Dec 16, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2010	Statement of capital on Jan 13, 2010 Capital: GBP 100	SH01

Jan 08, 2010

Register(s) moved to registered inspection location

AD03

Jan 08, 2010

Register(s) moved to registered inspection location

AD03

Jan 08, 2010

Register(s) moved to registered inspection location

AD03

Jan 08, 2010

Register(s) moved to registered inspection location

AD03

Jan 08, 2010

Register(s) moved to registered inspection location

AD03

Jan 08, 2010

Register inspection address has been changed

AD02

Apr 21, 2009

Accounts made up to Sep 30, 2008

AA

Jan 05, 2009

legacy

363a

May 12, 2008

Accounts made up to Sep 30, 2007

AA

Jan 07, 2008

legacy

363a

Jan 04, 2008

legacy

353

Apr 23, 2007

Accounts made up to Sep 30, 2006

AA

Jan 12, 2007

legacy

363a

Jan 12, 2007

legacy

353

Jan 16, 2006

legacy

363a

Dec 22, 2005

Accounts made up to Sep 30, 2005

AA

Feb 08, 2005

legacy

363s

Nov 15, 2004

Accounts made up to Sep 30, 2004

AA

Feb 24, 2004

Accounts made up to Sep 30, 2003

AA

Jan 27, 2004

legacy

363s

Jan 14, 2004

legacy

288c

View All Filings

Who are the officers of ULTRA SECURITY ALARMS 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		Accountant	79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1	Accountant	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7	Accountant	76947780002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire			British			63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire			British			37161030003
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire			British	1951-5	Director	13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire		England	British	1943-3	Company Secretary	63510007
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire			British	1957-12	Operations Manager	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex			British	1950-11	Director	1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire			British	1942-9	Company Director	37161030003

View Detailed Information on Officers and People with Significant Control

Does ULTRA SECURITY ALARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge & order of court dated 5.3.85	Created On Nov 09, 1984 Delivered On Mar 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 victoria road ellacombe torquay devon.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1985Registration of a charge
Fixed & floating charge	Created On Nov 12, 1981 Delivered On Nov 19, 1981	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 charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1981Registration of a charge

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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