KWICK ALARMS LIMITED
Overview
| Company Name | KWICK ALARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01688409 |
| 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 KWICK ALARMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is KWICK ALARMS LIMITED located?
| Registered Office Address | Secom House 52 Godstone Road CR8 5JF Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWICK ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WICKHOLME SERVICES LIMITED | Dec 22, 1982 | Dec 22, 1982 |
What are the latest accounts for KWICK ALARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KWICK 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, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
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 | 3 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 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of KWICK ALARMS 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 | |||||
| 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 | ||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||
| 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 | ||||||
| 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 | ||||||
| SKUSE, Paul Christopher | Director | Laddingford Farm Oast Laddingford ME18 6BX Maidstone Kent | British | 62928450001 | ||||||
| WHITE, John Albert | Director | 11 Richmond Way E11 3QT Wanstead London | United Kingdom | British | 76281210001 | |||||
| POWERGEN SECRETARIES LIMITED | Director | 53 New Broad Street EC2M 1SL London | 65676600003 |
Does KWICK ALARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over contracts | Created On Apr 23, 1991 Delivered On May 03, 1991 | 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 All right, title and interest in and to the benefit present and future of all contracts entered in to by the company (see form 395 ref M97 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 Stock, shares, securites, (see doc for details).. 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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| 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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| Guarantee & debenture | Created On Nov 22, 1988 Delivered On Dec 12, 1988 | Satisfied | Amount secured All monied due or to become due from the company and/or P.A. 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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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