G.R.B. SECURITY LIMITED

Overview

Company Name	G.R.B. SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01511073
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1980
Date of Cessation	Dec 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G.R.B. SECURITY LIMITED?

(7487) /

Where is G.R.B. SECURITY LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for G.R.B. SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for G.R.B. SECURITY LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 26, 2012

Amended accounts for a dormant company made up to Dec 31, 2011

4 pages

AAMD

Jul 11, 2012

Liquidators' statement of receipts and payments to Nov 29, 2011

6 pages

4.68

May 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jan 02, 2012

Notice of ceasing to act as a voluntary liquidator

7 pages

4.40

Jan 02, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 30, 2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

2 pages

AD01

Apr 28, 2011

Termination of appointment of Andrew Natt as a director

1 pages

TM01

Dec 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2010

Declaration of solvency

3 pages

4.70

Dec 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Dec 03, 2010

Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on Dec 03, 2010

2 pages

AD01

Oct 26, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 40	SH01

Aug 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 24, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

12 pages

AR01

Jul 01, 2009

Full accounts made up to Dec 31, 2008

20 pages

Nov 05, 2008

legacy

10 pages

363a

Sep 10, 2008

legacy

2 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

403a

Apr 08, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

1 pages

225

Apr 03, 2008

legacy

1 pages

287

View All Filings

Who are the officers of G.R.B. SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, John 40 Knighton Road Four Oaks B74 4QP Sutton Coldfield West Midlands	Feb 29, 2008		Secretary	40 Knighton Road Four Oaks B74 4QP Sutton Coldfield West Midlands		British		119009620001
ZEIDLER, Geoffrey Peter Louis Bishops Place London Road BN6 9BL Albourne West Sussex	Sep 01, 2008		Director	Bishops Place London Road BN6 9BL Albourne West Sussex	England	British	1962-12	112225020001
JONES, Doris Lester 8 Lodge Road WS5 3JS Walsall West Midlands	Nov 10, 1993	Feb 29, 2008	Secretary	8 Lodge Road WS5 3JS Walsall West Midlands		British		36972800002
JONES, Maurice 27 Scott Road WS5 3JN Walsall West Midlands		Nov 10, 1993	Secretary	27 Scott Road WS5 3JN Walsall West Midlands		British		17084410001
JONES, Doris Lester 8 Lodge Road WS5 3JS Walsall West Midlands	Nov 10, 1993	Feb 29, 2008	Director	8 Lodge Road WS5 3JS Walsall West Midlands		British	1950-5	36972800002
JONES, Maurice 8 Lodge Road WS5 3JS Walsall West Midlands		Feb 29, 2008	Director	8 Lodge Road WS5 3JS Walsall West Midlands	United Kingdom	British	1941-11	17084410002
NATT, Andrew William Bracken House Crawley Drive GU15 2AB Camberley Surrey	Feb 29, 2008	Apr 28, 2011	Director	Bracken House Crawley Drive GU15 2AB Camberley Surrey	United Kingdom	British	1963-5	90506290003
PEPPER, Walter 40 Hopton Close DY4 0DJ Tipton West Midlands		Nov 02, 1993	Director	40 Hopton Close DY4 0DJ Tipton West Midlands		British	1928-2	17084420001
ROBINSON, David George 11 Cotswold Drive Garforth LS25 2DA Leeds West Yorkshire	Feb 29, 2008	Sep 01, 2008	Director	11 Cotswold Drive Garforth LS25 2DA Leeds West Yorkshire		British	1949-1	90506440001

View Detailed Information on Officers and People with Significant Control

Does G.R.B. SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 03, 2006 Delivered On Aug 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 09, 2006Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 21, 1995 Delivered On Feb 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-property k/a 70 queen street walsall west midlands t/n-WM403714 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1995Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 06, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1990Registration of a charge Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 04, 1989 Delivered On May 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side of robingmill street walsall west midlands title no s f 73240 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1989Registration of a charge Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G.R.B. SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Commencement of winding up
Dec 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie 62 Wilson Street EC2A 2BU London	Nov 30, 2010	Nov 23, 2011
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Nov 23, 2011

View Detailed Information on Insolvency Cases

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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