STOUR SECURITY SYSTEMS LIMITED
Overview
| Company Name | STOUR SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01777343 |
| 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 STOUR SECURITY SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STOUR SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 351 Shadsworth Road Blackburn BB! 2PR Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOUR SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONRIDGE LIMITED | Dec 12, 1983 | Dec 12, 1983 |
What are the latest accounts for STOUR SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STOUR SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 2 pages | CH03 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Chubb Management Services Limited on Nov 11, 2009 | 2 pages | CH02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Who are the officers of STOUR SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Blackburn BB1 2PR Lancashire Shadsworth Road England | 146368490002 | |||||||||||
| IDCZAK, Christian | Director | 351 Shadsworth Road Blackburn BB! 2PR Lancashire United Kingdom | England | French | 175665280001 | |||||||||
| KULLAR, Raj | Director | 351 Shadsworth Road Blackburn BB! 2PR Lancashire United Kingdom | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | 351 Shadsworth Road Blackburn BB! 2PR Lancashire United Kingdom | England | American | 175568650001 | |||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| NAPOLEON, Linda Mary | Secretary | 23 Marina Drive Fulwood PR2 9SB Preston Lancashire | British | 19720810001 | ||||||||||
| HAGGIS, Graham | Director | 17 Beacon Avenue Fulwood PR2 3QY Preston | British | 35793110002 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| NAPOLEON, Andrew | Director | 23 Marina Drive Fulwood PR2 9SB Preston Lancashire | British | 19720820001 | ||||||||||
| NAPOLEON, Linda Mary | Director | 23 Marina Drive Fulwood PR2 9SB Preston Lancashire | British | 19720810001 | ||||||||||
| OTTEN, Bart | Director | 351 Shadsworth Road Blackburn BB! 2PR Lancashire United Kingdom | France | Dutch | 164652970001 | |||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | 139743810001 | |||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom |
| 6125640012 |
Does STOUR SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 15, 1989 Delivered On Mar 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands hereditaments & premises k/a ia fowler street preston t/n la 463453. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 14, 1988 Delivered On Dec 19, 1988 | 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 Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1988 Delivered On Jul 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ia fowler st preston lancs including allfixtures and fittings (at or than trade fixtures and fittings) plant & machinry which may be erected of affixed to same. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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