B AND P SECURITY SERVICES LIMITED
Overview
| Company Name | B AND P SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01936463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B AND P SECURITY SERVICES LIMITED?
- (9305) /
Where is B AND P SECURITY SERVICES LIMITED located?
| Registered Office Address | 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B AND P SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLGACRAFT LIMITED | Aug 06, 1985 | Aug 06, 1985 |
What are the latest accounts for B AND P SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for B AND P SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 34 pages | LIQ MISC OC | ||||||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2011 | 11 pages | 4.68 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 27 pages | LIQ MISC OC | ||||||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2011 | 11 pages | 4.68 | ||||||||||||||||||
Administrator's progress report to Jul 23, 2010 | 13 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 11 pages | 2.34B | ||||||||||||||||||
Administrator's progress report to Feb 27, 2010 | 12 pages | 2.24B | ||||||||||||||||||
Statement of affairs with form 2.15B/2.14B | 10 pages | 2.16B | ||||||||||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||||||||||
Statement of administrator's proposal | 58 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.15B/2.14B | 22 pages | 2.16B | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Who are the officers of B AND P SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Mark | Director | Little Oak Partridge Green RH13 8JY Horsham 21 West Sussex | England | British | 136051260001 | |||||
| BUIST, Thomas Keith | Secretary | 190 Macdonald Road GU18 5UR Lightwater Surrey | British | 2490300001 | ||||||
| MCENERY, Jack Robert | Secretary | Tudor House 17 St Thomas Drive Hatch End HA5 4SX Pinner Middlesex | British | 1724870001 | ||||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| BUIST, Denise Elizabeth | Director | 190 Macdonald Road GU18 5UR Lightwater Surrey | British | 2490310001 | ||||||
| BUIST, Thomas Keith | Director | 190 Macdonald Road GU18 5UR Lightwater Surrey | United Kingdom | British | 2490300001 | |||||
| O REILLY, Anthony James | Director | 3 Melton Road Stanton On The Wold NG12 5PH Nottinghamshire | British | 116249220001 | ||||||
| WAKELEY, David Peacefull | Director | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | United Kingdom | British | 86839080001 |
Does B AND P SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 24, 2008 Delivered On Dec 06, 2008 | 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 k/a 2 windlesham court guildford road bagshot by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 10, 2008 Delivered On Sep 12, 2008 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2008 Delivered On Sep 11, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 16, 2006 Delivered On Feb 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 windlesham court, 51 guildford road, bagshot, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 16, 2006 Delivered On Feb 22, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2006 Delivered On Jan 25, 2006 | 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 Jul 06, 2000 Delivered On Jul 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 2 windlesham court guildford road bagshot surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2000 Delivered On Jun 15, 2000 | 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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| Mortgage debenture | Created On Sep 10, 1998 Delivered On Sep 17, 1998 | 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
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Transactions
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| Mortgage debenture | Created On Apr 13, 1988 Delivered On May 04, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage unit 2 1 windlesham court baghart surrey t/n sy 560546 and sy 571814.. 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
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Transactions
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Does B AND P SECURITY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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