STATE SECURITY LIMITED
Overview
| Company Name | STATE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02160631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STATE SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STATE SECURITY LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN SECURITIES LIMITED | Sep 25, 1995 | Sep 25, 1995 |
| BELMONT TRADING LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| BUYMODERN LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for STATE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for STATE SECURITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2023 |
What are the latest filings for STATE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 02, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Newcombe as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Phillipou as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 51 Homer Road Homer Road Solihull B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ on Jan 27, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Burlington House Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF to 51 Homer Road Homer Road Solihull B91 3QJ on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard James Woodman as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of STATE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | 189271650002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 166716710001 | |||||
| BURKE, Paul Edward | Secretary | 34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire | British | 48721540001 | ||||||
| DAVIES, Philip Geoffrey | Secretary | The Maples 7 Woodfield Lane KT21 2BQ Ashtead | British | 37369550004 | ||||||
| LACEY, Andrew | Secretary | Second Floor, Burlington House Botleigh Grange Office Campus SO30 2AF Hedge End Southampton | British | 121203990001 | ||||||
| MILLS, Simon James | Secretary | Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire | British | 36901530001 | ||||||
| RANDALL, Gregory Lawrence | Secretary | 41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire | British | 10286670006 | ||||||
| SHARP, Pandora | Secretary | Botleigh Grange Office Campus Grange Drive Hedge End SO30 2AF Southampton Burlington House | 264085500001 | |||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| CAPTAIN, Anthony Albert | Director | Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire | United Kingdom | British | 23589130001 | |||||
| CONNELL, Paul David | Director | Park Wood Cottage Camden Road DA5 3NP Bexley Kent | England | English | 153535980001 | |||||
| DAVIES, Philip Geoffrey | Director | 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom | United Kingdom | British | 37369550004 | |||||
| GENEEN, Samuel | Director | 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom | United Kingdom | British | 48946680002 | |||||
| HILL, Peter Nicholas | Director | Camelot Clamp Green Coldencommon SO21 1UA Winchester Hampshire | England | British | 85324500001 | |||||
| JACKSON, David Robert | Director | 8 Alexandra Crescent BR1 4EU Bromley Kent | British | 95729210001 | ||||||
| KIRK, Simon John | Director | 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom | England | British | 9426680002 | |||||
| LEITCH, Gary Andrew, Mr. | Director | Botleigh Grange Office Campus Grange Drive Hedge End SO30 2AF Southampton Burlington House | England | British | 199307950001 | |||||
| MILLS, Simon James | Director | Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire | British | 36901530001 | ||||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 189223200001 | |||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 118882110002 | |||||
| RANDALL, Gregory Lawrence | Director | Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire | British | 10286670004 | ||||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 79139430001 | |||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 |
Who are the persons with significant control of STATE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Business Finance Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STATE SECURITY 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