A&A SECURITY TECHNOLOGIES LIMITED

Overview

Company Name	A&A SECURITY TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01803510
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1984
Date of Cessation	Jul 15, 2016

Summary

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

What is the purpose of A&A SECURITY TECHNOLOGIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A&A SECURITY TECHNOLOGIES LIMITED located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of A&A SECURITY TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
A&A SECURITY WHOLESALERS LIMITED	Jun 24, 1997	Jun 24, 1997
CHLORIDE SECURITY DISTRIBUTION LIMITED	Dec 31, 1995	Dec 31, 1995
A & A SECURITY WHOLESALERS LIMITED	Mar 27, 1984	Mar 27, 1984

What are the latest accounts for A&A SECURITY TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for A&A SECURITY TECHNOLOGIES LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for A&A SECURITY TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 03, 2016

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

2 pages

AD01

May 07, 2015

Declaration of solvency

4 pages

4.70

May 07, 2015

Appointment of a voluntary liquidator

1 pages

600

May 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2015	LRESSP

May 06, 2015

Termination of appointment of Henri-Paul Laschkar as a director on Apr 28, 2015

1 pages

TM01

May 06, 2015

Termination of appointment of Neil Michael Croxson as a director on Apr 28, 2015

1 pages

TM01

May 06, 2015

Appointment of Mr Toby James Train as a director on Apr 28, 2015

2 pages

AP01

Feb 06, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 1,709,755	SH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 13, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 1,709,755	SH01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Apr 04, 2013

Director's details changed for Mr Neil Michael Croxson on Mar 25, 2013

2 pages

CH01

Apr 04, 2013

Director's details changed for Mr Henri-Paul Laschkar on Mar 25, 2013

2 pages

CH01

Feb 13, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2012

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

4 pages

Feb 07, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Mar 11, 2011

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

5 pages

Feb 21, 2011

Registered office address changed from * Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD* on Feb 21, 2011

1 pages

AD01

Feb 08, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Sep 24, 2010

Director's details changed for Mr Neil Michael Croxson on May 05, 2010

2 pages

CH01

Sep 14, 2010

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

5 pages

Feb 04, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Sep 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

View All Filings

Who are the officers of A&A SECURITY TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAIN, Toby James B4 6GA Birmingham Two Snowhill	Apr 28, 2015		Director	B4 6GA Birmingham Two Snowhill	England	British	1979-3	197366610001
CHADWICK, James John Sunnyside Chester High Road CH64 7TT Neston Cheshire		Jun 20, 1997	Secretary	Sunnyside Chester High Road CH64 7TT Neston Cheshire		British		4764680001
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex	Dec 14, 1994	Jun 20, 1997	Secretary	The Homestead Stoke By Nayland CO6 4QF Colchester Essex		British		9684390001
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Sep 10, 2004	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Apr 27, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
JENKINSON, Roger Anthony Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands	Mar 12, 1999	Sep 10, 2004	Secretary	Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands		British		985860002
SABIN, Douglas Harold 8 Radcliffe Drive B62 8PJ Halesowen West Midlands	Jun 20, 1997	Mar 12, 1999	Secretary	8 Radcliffe Drive B62 8PJ Halesowen West Midlands		British		52697160001
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Apr 27, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
BRAY, Ian Alexander 57 Olivers Battery Road North SO22 4JB Winchester Hampshire	Dec 14, 1994	Jun 20, 1997	Director	57 Olivers Battery Road North SO22 4JB Winchester Hampshire	England	British	1953-11	78956770001
CARTWRIGHT, John 56 Upper Wellhouse Road Wellhouse Golcar HD7 4EU Huddersfield West Yorkshire	Dec 31, 1995	Jun 03, 1998	Director	56 Upper Wellhouse Road Wellhouse Golcar HD7 4EU Huddersfield West Yorkshire		British	1945-10	37716660001
CHADWICK, James John Sunnyside Chester High Road CH64 7TT Neston Cheshire		Jun 20, 1997	Director	Sunnyside Chester High Road CH64 7TT Neston Cheshire		British	1946-6	4764680001
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex	Dec 31, 1995	Jun 20, 1997	Director	The Homestead Stoke By Nayland CO6 4QF Colchester Essex	United Kingdom	British	1945-12	9684390001
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Aug 01, 2008	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	96469690006
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	Feb 01, 2004	May 30, 2005	Director	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	United Kingdom	British	1962-7	97001960001
FREW, Stephen Gavin 7a Milford Close Catterall PR3 0GE Garstang Lancashire	Jun 09, 1995	Jun 30, 2002	Director	7a Milford Close Catterall PR3 0GE Garstang Lancashire		British	1964-3	10510560002
HAMMERSCHMID, Thomas 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands	Jul 01, 2006	Jul 31, 2008	Director	86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands		Austrian	1967-4	114541610001
HODGKINSON, Keith Harry 77 Whitmore Road ST5 3LZ Newcastle Under Lyme Staffordshire	Dec 14, 1994	Jun 20, 1997	Director	77 Whitmore Road ST5 3LZ Newcastle Under Lyme Staffordshire	Enfland	English	1943-11	69772910001
HOWSON, David William Forest Cottage The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex	Mar 01, 1995	Jun 20, 1997	Director	Forest Cottage The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex		British	1956-9	51246320002
LASCHKAR, Henri-Paul Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts	May 01, 2009	Apr 28, 2015	Director	Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts	Uk	French	1957-6	139160640005
MOTTRAM, Ronald Stephen 15 Weston Grove Maghull L31 5LA Liverpool Merseyside	Dec 31, 1995	Jan 23, 1997	Director	15 Weston Grove Maghull L31 5LA Liverpool Merseyside		British	1955-6	19995650001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Apr 20, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
NICHOLS, Matt Ward, Mr. 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	Jun 20, 1997	Feb 01, 2004	Director	18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	England	British	1962-2	177829370001
NOYS, Terry 27 Draycot Road E11 2NX London	Dec 14, 1994	Jul 31, 1996	Director	27 Draycot Road E11 2NX London		British	1961-2	79489440001
ORR, Robert 6 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire		Jun 09, 1995	Director	6 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire		British	1944-8	24688950001
OWENS, Ronald 81 Radley Drive Old Roan Aintree L10 3LG Liverpool Merseyside		Feb 28, 1995	Director	81 Radley Drive Old Roan Aintree L10 3LG Liverpool Merseyside		British	1947-7	24688940002
PARSONS, Ian Michael 44 Hayward Avenue Little Lever BL3 1NS Bolton Lancs	Aug 01, 1996	Jun 20, 1997	Director	44 Hayward Avenue Little Lever BL3 1NS Bolton Lancs		British	1946-8	24728910002
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002
VASS, Michael Leslie Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex	Dec 14, 1994	Jun 20, 1997	Director	Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex		British	1940-5	9725330001
WHITEHEAD, Graham Taylor Faldouet 3 Timms Lane Freshfield L37 7DW Formby Merseyside		Apr 28, 1997	Director	Faldouet 3 Timms Lane Freshfield L37 7DW Formby Merseyside		British	1944-1	18737760003
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Dec 14, 1994	Jun 20, 1997	Director	Flat 3 51 Harley Street W1G 8QQ London		British	1955-5	83126720001
WOUTERSE, Alexander Jan Van Beeverlaan 15, 1251 Es Laren Netherlands	May 30, 2005	Jun 30, 2006	Director	Van Beeverlaan 15, 1251 Es Laren Netherlands		Dutch	1965-10	105846620001
WRIGHT, David John 45 Picton Way Caversham RG4 8NJ Reading Berkshire	Dec 31, 1995	Jun 20, 1997	Director	45 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1940-1	9725340001

View Detailed Information on Officers and People with Significant Control

Does A&A SECURITY TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 22, 1994 Delivered On Dec 31, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1994Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 19, 1994 Delivered On Dec 30, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 30, 1994Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Nov 25, 1991 Delivered On Dec 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3/5/85
	Short particulars The property and assets of the company as charged by the said mortgage debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1991Registration of a charge (395) Mar 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 22, 1985 Delivered On May 22, 1985	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 the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 1985Registration of a charge Mar 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A&A SECURITY TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2016	Dissolved on
Apr 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Apr 13, 2015

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.
license: CC0