BRINK'S SECURITY LIMITED
Overview
| Company Name | BRINK'S SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01348794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRINK'S SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRINK'S SECURITY LIMITED located?
| Registered Office Address | 10th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINK'S SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINK'S-MAT GUARDING LIMITED | Jun 01, 1988 | Jun 01, 1988 |
What are the latest accounts for BRINK'S SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRINK'S SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on Jan 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on Apr 12, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Brink's Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Carlo Julien Marcel Weisen as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mcalister C Marshall as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brian Pereira as a director on Feb 09, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of BRINK'S SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Brian | Director | 103 Colmore Row B3 3AG Birmingham 10th Floor | United Kingdom | British | 256014500001 | |||||
| WEISEN, Carlo Julien Marcel | Director | Rue De Bitbourg Zone Industrielle L-1273 Rcs Luxembourg 8 Luxembourg | Luxembourg | Luxembourger | 269955980001 | |||||
| BENSON, Paul | Secretary | 25 Lammas Park Road Ealing W5 5JD London | British | 99555160001 | ||||||
| DEXTER, George Leonard | Secretary | 147 Clarence Road Wimbledon SW19 8QB London | British | 42095440001 | ||||||
| HAGUE, John | Secretary | 15 Pevelty Driver East Haven FOREIGN Connecticut 06512 Usa | British | 12484530001 | ||||||
| HICKSON, Richard Ross Nelson | Secretary | 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland | British | 47517920001 | ||||||
| NUNN, Terence James | Secretary | St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent | British | 14473710001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| BENSON, Paul | Director | 25 Lammas Park Road Ealing W5 5JD London | England | British | 99555160001 | |||||
| BERTE, Christian | Director | 555 Dividend Drive TX 75019-4959 Coppell C/O Brink’S U.S. Usa | United States | French | 146744050001 | |||||
| BOURGEAULT, Martin | Director | 18 Rue Spontini FOREIGN Paris 75116 France | Canadian | 120926050001 | ||||||
| COLEMAN, John | Director | Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire | British | 62128080002 | ||||||
| DAN, Michael Thomas | Director | 6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa | American | 36129540001 | ||||||
| DEUCHARS, Colin Macdonald | Director | 6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset | United Kingdom | British | 56575450002 | |||||
| DEXTER, George Leonard | Director | 147 Clarence Road Wimbledon SW19 8QB London | British | 42095440001 | ||||||
| FLANAGAN, Mari Jo | Director | 3 Kettle Hole Road Falmouth Massachusetts Ma 02540 Usa | American | 79265010003 | ||||||
| GARTON, Gary Kenneth | Director | 28 Thorndal Circle 1225 Darien Connecticut 06820 Usa | Australian | 34501610001 | ||||||
| HICKSON, Richard Ross Nelson | Director | 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland | British | 47517920001 | ||||||
| HOURY, Jean Michel | Director | Arnold House 36-41 Holywell Lane EC2A 3LB London | French | 79265050001 | ||||||
| LENNON, Frank Thomas | Director | Flat Rock Crossing 23103 Manakin-Sabot 1255 Va Usa | United States | American | 154453610001 | |||||
| MARSHALL, Mcalister C | Director | Bayberry Court Richmond 23113 Midlothian 1801 Virginia United States | United States | American | 172249480002 | |||||
| MCARTHUR, John Fraser | Director | 52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire | British | 9200320001 | ||||||
| SANDERS, Ian Stuart | Director | 46 Hanover Steps St George`S Fields W2 2YG London | United Kingdom | British | 109629140001 | |||||
| SCHAPIRO, Guy | Director | 59 Boulevard Lannes FOREIGN Paris 75116 France | French | 104241660001 | ||||||
| TASKER, Elizabeth Ann | Director | 21 Regal Close Ealing W5 2SB London | British | 58090930001 |
Who are the persons with significant control of BRINK'S SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brink's Limited | Apr 06, 2016 | Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRINK'S SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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