RESOLUTION SECURITY LIMITED

Overview

Company Name	RESOLUTION SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02150502
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1987
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of RESOLUTION SECURITY LIMITED?

(7499) /

Where is RESOLUTION SECURITY LIMITED located?

Registered Office Address	4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTION SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
WESSEX GLADE LIMITED	Jul 27, 1987	Jul 27, 1987

What are the latest accounts for RESOLUTION SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for RESOLUTION SECURITY LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 08, 2011

Secretary's details changed for Mr Malcolm Clark on Nov 01, 2011

3 pages

CH03

Oct 26, 2011

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on Oct 26, 2011

2 pages

AD01

Jul 19, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2011	Statement of capital on Jul 19, 2011 Capital: GBP 100	SH01

Sep 28, 2010

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

6 pages

Jul 20, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Jan 02, 2010

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

6 pages

Sep 04, 2009

legacy

3 pages

363a

Feb 03, 2009

Accounts made up to Mar 31, 2008

6 pages

Jul 16, 2008

legacy

3 pages

363a

Apr 11, 2008

Accounts made up to Mar 31, 2007

6 pages

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

3 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Aug 01, 2007

legacy

8 pages

363s

Jan 17, 2007

Full accounts made up to Mar 31, 2006

14 pages

Jan 03, 2007

legacy

1 pages

288b

Dec 19, 2006

legacy

4 pages

288b

Jul 25, 2006

legacy

9 pages

363s

Oct 10, 2005

Full accounts made up to Mar 31, 2005

19 pages

View All Filings

Who are the officers of RESOLUTION SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Malcolm Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Jan 26, 2004		Secretary	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		United Kingdom			2624450004
CLARK, Malcolm 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	Feb 19, 2008		Director	2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	United Kingdom	United Kingdom	1958-7	Director	2624450004
HEARNDEN, Trevor Michael 7 Nightingales Close RH13 5LB Horsham West Sussex	Feb 19, 2008		Director	7 Nightingales Close RH13 5LB Horsham West Sussex	England	British	1967-2	Group Finance Manager	113918870001
GOULD, Kevin Ian 26 Dorien Road SW20 8EJ London	May 05, 2000	Oct 08, 2001	Secretary	26 Dorien Road SW20 8EJ London		British			69370080003
PRICHARD, David Stephens 3 Challoner Crescent W14 9LE London	Oct 08, 2001	Jan 26, 2004	Secretary	3 Challoner Crescent W14 9LE London		British			10967960001
PRICHARD, David Stephens 3 Challoner Crescent W14 9LE London		Jul 12, 2000	Secretary	3 Challoner Crescent W14 9LE London		British			10967960001
PRICHARD, Mary Ann 3 Challoner Crescent W14 9LE London	Aug 01, 1995	Feb 01, 1996	Secretary	3 Challoner Crescent W14 9LE London		British			44192290001
BLACKFORD, John Frederick 18 Hayes Grove East Dulwich SE22 8DF London	Feb 01, 1996	Feb 19, 2008	Director	18 Hayes Grove East Dulwich SE22 8DF London		British	1946-2	Director	99294270001
DAVIS, John Eric 33 Thorpe Avenue TN10 4PW Tonbridge Kent	Jan 26, 2004	Nov 30, 2006	Director	33 Thorpe Avenue TN10 4PW Tonbridge Kent	United Kingdom	British	1965-6	Director	54289640002
EMBUREY, Philip George Winterstoke Logs Hill Close BR7 5LP Chislehurst Kent	Jan 26, 2004	Dec 06, 2006	Director	Winterstoke Logs Hill Close BR7 5LP Chislehurst Kent	England	British	1955-9	Director	56802790001
FENTON JONES, Richard Langford Eaton 16 St Peters Road GL7 1RG Cirencester Gloucestershire	Jan 26, 2004	Oct 31, 2007	Director	Eaton 16 St Peters Road GL7 1RG Cirencester Gloucestershire		British	1959-3	Director	81444230001
FORBES, Jonathan Andrew, Hon East Cevidley Keig AB33 8BH Alford Aberdeenshire		Oct 31, 1995	Director	East Cevidley Keig AB33 8BH Alford Aberdeenshire	United Kingdom	British	1947-8	Factor	10967950003
JURY, Peter David Kincora Woodgarth Court Campsall DN6 9RJ Doncaster	Jan 26, 2004	Feb 19, 2008	Director	Kincora Woodgarth Court Campsall DN6 9RJ Doncaster		British	1948-6	Director	22869500003
PARKINSON, Cecil Edward, The Rt Hon The Lord The Old Vicarage Northaw EN6 4NZ Potters Bar Hertfordshire	Feb 01, 1996	Jan 26, 2004	Director	The Old Vicarage Northaw EN6 4NZ Potters Bar Hertfordshire	England	British	1931-9	Company Director	67100190003
PRENDERGAST, Andrew 374 Wandsworth Road SW8 4TD London		Oct 31, 1995	Director	374 Wandsworth Road SW8 4TD London	United Kingdom	British	1952-1	Director	71454410002
PRICHARD, David Stephens 3 Challoner Crescent W14 9LE London		Feb 19, 2008	Director	3 Challoner Crescent W14 9LE London	England	British	1952-3	Director	10967960001
RACKSTRAW, Martin Charles 10 Harmondsworth Lane Sipson Village UB7 0JQ West Drayton Middlesex	Jun 19, 2000	Feb 19, 2008	Director	10 Harmondsworth Lane Sipson Village UB7 0JQ West Drayton Middlesex	England	British	1950-8	Accountant	154237490001

View Detailed Information on Officers and People with Significant Control

Does RESOLUTION SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 15, 2000 Delivered On May 19, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 2000Registration of a charge (395)
Debenture	Created On Sep 23, 1998 Delivered On Sep 29, 1998	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 Midland Bank PLC
	Transactions Sep 29, 1998Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Feb 15, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars A rent deposit in the sum of £2,500.
	Persons Entitled Norman Bleier Joshua Samuel Bleier
	Transactions Feb 17, 1996Registration of a charge (395) Jan 26, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 18, 1995 Delivered On Aug 24, 1995	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 Aug 24, 1995Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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