AMBASSADOR SECURITY GROUP LIMITED
Overview
| Company Name | AMBASSADOR SECURITY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01593867 |
| 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 AMBASSADOR SECURITY GROUP LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is AMBASSADOR SECURITY GROUP LIMITED located?
| Registered Office Address | Secom House 52-54 Godstone Road CR8 5JF Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR SECURITY GROUP PLC | Feb 17, 1989 | Feb 17, 1989 |
| P.A. ALARMS LIMITED | Mar 23, 1982 | Mar 23, 1982 |
| VILLDATHORPE LIMITED | Oct 27, 1981 | Oct 27, 1981 |
What are the latest accounts for AMBASSADOR SECURITY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AMBASSADOR SECURITY GROUP 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, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Dec 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alan David Gover as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 84 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Alan David Gover as a director on Mar 21, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John White as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Minoru Takezawa as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Gover as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nobuyaki Sasaki as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan David Gover on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of AMBASSADOR SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Michael | Secretary | 7 Moat Walk RH10 7ED Crawley West Sussex | British | 72292340002 | ||||||
| TAKEZAWA, Minoru | Director | Godstone Road CR8 5JF Kenley Secom House, 52 Surrey | England | Japanese | 122959350001 | |||||
| DAWES, Julie Viviene | Secretary | Water Mill House Haughton DN22 8DY Retford Nottinghamshire | British | 68436760002 | ||||||
| GAY, Trevor | Secretary | 12 Warrenne Way RH2 9HR Reigate Surrey | British | 70609380002 | ||||||
| JAWETT, Basil | Secretary | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| TERRY, Steven Paul | Secretary | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | 32327510006 | ||||||
| ASKEW, Norman Brian Montague | Director | Offerton House Offerton S32 1BP Hathersage Derbyshire | British | 69246420001 | ||||||
| BOON, Christopher John | Director | 3 Crest View HA5 1AN Pinner Middlesex | England | British | 12086480001 | |||||
| COUNSELL, James Charles | Director | Rose Cottage Pebble Yard LE14 2HB Great Dalby Leicestershire | British | 4978100001 | ||||||
| FOERS, Michael | Director | Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire | British | 13640200001 | ||||||
| GOVER, Alan David | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | United Kingdom | British | 34944530001 | |||||
| GOVER, Alan David | Director | 63 Whitebeam Drive Coxheath ME17 4QY Maidstone Kent | United Kingdom | British | 34944530001 | |||||
| HISCOCK, Bruce Edward | Director | 1 Sedley Southfleet DA13 9PE Dartford Kent | British | 44731610001 | ||||||
| IWANO, Zenichi | Director | 8 St James,S Close Prince Albert Road NW8 London | Japanese | 33649430002 | ||||||
| JACKSON, Keith Howard | Director | The White House Goverton NG14 7FN Bleasby Nottinghamshire | British | 75737790001 | ||||||
| JAWETT, Basil | Director | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| POWNALL, John | Director | Searle House Searle Road GU9 8LJ Farnham Surrey | British | 9997010001 | ||||||
| ROFFEY, Terry Norman | Director | 30 Shepherds Gate Drive Grove Green ME14 5UU Maidstone Kent | British | 52902600001 | ||||||
| SASAKI, Nobuyaki | Director | Apt 509 6-5-3 Hon-Cho Kogane-Shi Tokyo 186 Japan | Japan | Japanese | 44122640001 | |||||
| SAUNDERS, David Edward | Director | 12 Franklin Drive Weavering ME14 5SY Maidstone Kent | British | 28926110001 | ||||||
| STALKER, John | Director | Barns Lane Farm Dunham Road WA13 9UG Warburton Cheshire | British | 9882830001 | ||||||
| TERRY, Steven Paul | Director | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | 32327510006 | ||||||
| TOMONO, Hiro | Director | 47 Hartley Down CR8 4EF Purley Surrey | British | 43915650001 | ||||||
| WHITE, John Albert | Director | 11 Richmond Way E11 3QT Wanstead London | United Kingdom | British | 76281210001 | |||||
| WILLIAMS, Stephen Frank | Director | 7 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire | British | 13640250003 |
Does AMBASSADOR SECURITY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 18, 1995 Delivered On Aug 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Oct 18, 1991 Delivered On Oct 29, 1991 | Satisfied | Amount secured £136,350 due from the company to the chargee under the terms of the agreement. | |
Short particulars All its right, title and interest in and to all sums payable under the insurance (for full details see form 395; tc ref: M77C). | ||||
Persons Entitled
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Transactions
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| Charge over contracts. | Created On Apr 23, 1991 Delivered On May 03, 1991 | Satisfied | 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 All the company's right, title and interest in and to the benefit present and future in all contracts. (See form 395 - ref M91 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1991 Delivered On May 02, 1991 | 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 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 mortgage | Created On Apr 23, 1991 Delivered On May 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as unit 6, ross road business centre, ross road, northampton, northamptonshire. Title no nn 135682. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 23, 1991 Delivered On May 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 3, raleigh house, waterside, marsh. Wall, tower hamlets, title no. Egl 232490.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1990 Delivered On Dec 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6, ross road business centre, ross road, northampton, northamptonshire title no nn 135682. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 1990 Delivered On Apr 03, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at unit 6 ross road business centre weedon road industrial estate northampton tog with all buildings structures fixtures & fittings, plant & machinery & other chattels all right title & interest in any insurances floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 12, 1989 Delivered On Dec 18, 1989 | 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 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 30, 1989 Delivered On Dec 02, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property suite 3 raleigh house waterside london all buildings, fixtures & fittings, all rights title & interest, insurances, goods, by way of floating charge all the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 22, 1988 Delivered On Dec 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or kwick alarms 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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| First fixed charge. | Created On Nov 22, 1988 Delivered On Dec 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in or arising out of (a) all hiring, leasing and hire purchase agreements (b) all securities from time to time held by the company under the deposited agreements all full benefit of all guarantees. (C). the chattels comprised in the deposited agreements. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 21, 1987 Delivered On Apr 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including heritable property & assets in scotland). 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