CUSTOM SECURITY SERVICES LIMITED
Overview
| Company Name | CUSTOM SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02004132 |
| 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 CUSTOM SECURITY SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is CUSTOM SECURITY SERVICES LIMITED located?
| Registered Office Address | Fire House Mayflower Close SO53 4AR Chandler's Ford Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CUSTOM SECURITY SERVICES 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Churches Fire Security Ltd as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Francis Staff as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Unit 2 9 Bessemer Close Verwood Dorset BH31 6AZ to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on Dec 08, 2021 | 1 pages | AD01 | ||||||||||||||
Cessation of Lee Francis Staff as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Paul Francis Staff as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Francis Staff as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Gowlett as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David John Chennell as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charlie Haynes as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen David Alvan Riley as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon John Mcgregor Burns as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lorna Hayes as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Change of details for Mr Paul Francis Staff as a person with significant control on Oct 02, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Lee Francis Staff as a person with significant control on Oct 02, 2021 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CUSTOM SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Simon John Mcgregor | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | England | British | 260083370001 | |||||
| CHENNELL, David John | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | United Kingdom | British | 310094330001 | |||||
| HAYES, Lorna | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | England | British | 260083450001 | |||||
| HAYNES, Charles John Edmund | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | United Kingdom | British | 156931150001 | |||||
| RILEY, Stephen David Alvan | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | England | British | 195303690001 | |||||
| GOWLETT, Robert William | Secretary | Unit 2 9 Bessemer Close Verwood BH31 6AZ Dorset | British | 35289690001 | ||||||
| STAFF, Ann Margaret | Secretary | 71 North Poulner Road BH24 1SW Ringwood Hampshire | British | 7078270001 | ||||||
| FITZWALTER, Neil John | Director | Unit 2 9 Bessemer Close Verwood BH31 6AZ Dorset | England | British | 101837970001 | |||||
| STAFF, Ann Margaret | Director | 71 North Poulner Road BH24 1SW Ringwood Hampshire | British | 7078270001 | ||||||
| STAFF, Lee Francis | Director | Unit 2 9 Bessemer Close Verwood BH31 6AZ Dorset | England | British | 86377100003 | |||||
| STAFF, Paul Francis | Director | Unit 2 9 Bessemer Close Verwood BH31 6AZ Dorset | England | British | 7078280004 |
Who are the persons with significant control of CUSTOM SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd | Dec 08, 2021 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Francis Staff | Jul 20, 2017 | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Francis Staff | Apr 07, 2016 | Unit 2 9 Bessemer Close Verwood BH31 6AZ Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CUSTOM SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 1993 Delivered On Jul 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2, 9 bessimer close ebblake industrial estate verwood dorset. | ||||
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