PORTER SECURITY SERVICES LIMITED
Overview
| Company Name | PORTER SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02150400 |
| 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 PORTER SECURITY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTER SECURITY SERVICES LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTER SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTER INDUSTRIAL FACTORS LIMITED | Feb 16, 1988 | Feb 16, 1988 |
| PRINTCONE LIMITED | Jul 27, 1987 | Jul 27, 1987 |
What are the latest accounts for PORTER SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PORTER SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on May 23, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 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 Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Chubb Management Services Limited on Jan 12, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PORTER SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Woodborough Road NG1 3FG Nottingham 1 | 146368220002 | |||||||||||
| IDCZAK, Christian | Director | Woodborough Road NG1 3FG Nottingham 1 | England | French | 175665280001 | |||||||||
| KULLAR, Raj | Director | Woodborough Road NG1 3FG Nottingham 1 | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | Woodborough Road NG1 3FG Nottingham 1 | England | American | 175568650001 | |||||||||
| HAMPSHIRE, Hazel | Secretary | Faraday House Loxley Road High Bradfield S6 6LG Sheffield South Yorkshire | British | 6698150001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| DUCKWORTH, Rosemary Frances | Director | Hall Bank Holden Lane Bolton By Bowland BB7 4LZ Clitheroe Lancashire | British | 111257460001 | ||||||||||
| HAMPSHIRE, Hazel | Director | Faraday House Loxley Road High Bradfield S6 6LG Sheffield South Yorkshire | British | 6698150001 | ||||||||||
| HAMPSHIRE, John | Director | Faraday House Loxley Road High Bradfield S6 6LG Sheffield South Yorkshire | British | 6698140001 | ||||||||||
| HAMPSHIRE, Michael John | Director | Faraday House Loxley Road S6 6LG Sheffield | British | 36374330003 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| HOGG, David John | Director | Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire | British | 113013220001 | ||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | 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 PORTER SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2002 Delivered On Nov 23, 2002 | 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 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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Does PORTER SECURITY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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