JOHN MOORE SECURITY LIMITED
Overview
| Company Name | JOHN MOORE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02094882 |
| 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 JOHN MOORE SECURITY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JOHN MOORE SECURITY LIMITED located?
| Registered Office Address | Deloitte Llp 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN MOORE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREHINT LIMITED | Jan 30, 1987 | Jan 30, 1987 |
What are the latest accounts for JOHN MOORE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for JOHN MOORE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2019 | 8 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Chubb Shadsworth Road Blackburn BB1 2PR | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb Shadsworth Road Blackburn BB1 2PR | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Unit 6 Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB to Deloitte Llp 1 New Street Square London EC4A 3HQ on Jan 16, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Brennan as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Notification of Chubb Fire & Security Limited as a person with significant control on Sep 20, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Glencoe House 559 Anlaby Road Hull HU3 6HP to Unit 6 Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB on Dec 08, 2017 | 2 pages | AD01 | ||||||||||||||
Who are the officers of JOHN MOORE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert John | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex United Kingdom | 205125520001 | |||||||
| WILCOCK, Laura Jayne | Secretary | Lions Drive BB1 2QS Blackburn Number One @ The Beehive England | 205125610001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | 1 New Street Square EC4A 3HQ London Deloitte Llp | England | French | Treasury Director | 192320890001 | ||||
| ROBINSON, John Anthony | Director | 1 New Street Square EC4A 3HQ London Deloitte Llp | United Kingdom | British | Accountant | 205997980001 | ||||
| LUNT, Simon William | Secretary | 19 Cave Road HU15 1HA Brough East Yorkshire | British | 35566230002 | ||||||
| MOORE, John Robert George | Secretary | Glencoe House 559 Anlaby Road HU3 6HP Hull | British | 2618720002 | ||||||
| MOORE, John Robert George | Secretary | Glenrock Lodge 1 Glenrock Park Cave Road HU15 1HF Brough North Humberside | British | 2618720002 | ||||||
| MOORE, Sarah Jane | Secretary | 559 Anlaby Road HU3 6HP Hull Glrncoe House | British | 190543700001 | ||||||
| BRENNAN, Anthony | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex United Kingdom | Ireland | Irish | Director | 205125780001 | ||||
| FORBES, Craig Alexander | Director | Lions Drive BB1 2QS Blackburn Number One @ The Beehive England | England | British | Company Director | 78875010004 | ||||
| JAVAN, David | Director | 22 Bradgate Park Kesteven Way Kingswood HU7 3JA Hull North Humberside | British | Sales Director | 15494860002 | |||||
| MOORE, Janet Lesley | Director | 47 West Ella Road Kirk Ella HU10 7QL Hull North Humberside | British | Director | 2618710001 | |||||
| MOORE, John Robert George | Director | Glencoe House 559 Anlaby Road HU3 6HP Hull | United Kingdom | British | Director | 2618720002 | ||||
| MOORE, Sally Elizabeth | Director | Glencoe House 559 Anlaby Road HU3 6HP Hull | England | British | Service Manager | 79406480002 | ||||
| REYNOLDS, Alastair | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex United Kingdom | Uk | British | Director | 205125980001 |
Who are the persons with significant control of JOHN MOORE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Fire & Security Limited | Sep 20, 2016 | Ashford TW15 1TZ Middlesex Littleton Road England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for JOHN MOORE SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JOHN MOORE SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over deposit | Created On Jun 07, 2011 Delivered On Jun 18, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums outstanding at the credit of account number 06017074 held in the name of john moore security limited hull together with all the interest benefits and bonuses due thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 2005 Delivered On Apr 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 wellowgate grimsby DN32 0RA,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 24, 2002 Delivered On Jul 02, 2002 | 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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| Fixed and floating charge | Created On Jul 18, 1990 Delivered On Aug 01, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts floating charge over all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does JOHN MOORE SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members 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