P.A.T. SECURITY SYSTEMS LIMITED

P.A.T. SECURITY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP.A.T. SECURITY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02306606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.A.T. SECURITY SYSTEMS LIMITED?

    • (7460) /
    • (7487) /

    Where is P.A.T. SECURITY SYSTEMS LIMITED located?

    Registered Office Address
    The Chancery
    58 Pring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of P.A.T. SECURITY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    I J I LIMITEDJan 19, 1995Jan 19, 1995
    BELL INTRUDER ALARMS LIMITEDNov 28, 1988Nov 28, 1988
    BETTERSAFE LIMITEDOct 18, 1988Oct 18, 1988

    What are the latest accounts for P.A.T. SECURITY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for P.A.T. SECURITY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 02, 2012

    55 pages2.35B

    Administrator's progress report to Oct 20, 2011

    114 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    114 pages2.17B

    Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Greater Manchester OL2 5LS on May 05, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Richard Worswick as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 550
    SH01

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

    7 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Wood on Nov 05, 2009

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of P.A.T. SECURITY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Anna Marie
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    Secretary
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    British69699950003
    BRADDOCK, Michael
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    Director
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    United KingdomBritish69700570002
    WOOD, Michael Geoffrey
    198 Alfreton Road
    DE21 5AB Little Eaton
    Derbyshire
    Director
    198 Alfreton Road
    DE21 5AB Little Eaton
    Derbyshire
    EnglandBritish120818800001
    INCHBOARD, Isobel Joan
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    Cheshire
    Secretary
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    Cheshire
    British18780620003
    BLAIR, Robert Edward
    Church Meadow
    Ipstones
    ST10 2LS Stoke On Trent
    5
    Staffordshire
    Director
    Church Meadow
    Ipstones
    ST10 2LS Stoke On Trent
    5
    Staffordshire
    EnglandBritish135801190001
    INCHBOARD, David
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    Director
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    British18780630003
    INCHBOARD, Isobel Joan
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    Cheshire
    Director
    9 Bradshaw Lane
    Grappenhall
    WA4 2XX Warrington
    Cheshire
    British18780620003
    PELHAM, Darren Gerard
    40 Rossett Avenue
    Timperley
    WA15 6EX Altrincham
    Cheshire
    Director
    40 Rossett Avenue
    Timperley
    WA15 6EX Altrincham
    Cheshire
    British54724430003
    WORSWICK, Richard
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    Director
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    United KingdomBritish60663400001

    Does P.A.T. SECURITY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 10, 2004
    Delivered On Aug 24, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Aug 24, 2004Registration of a charge (395)
    Legal charge
    Created On Nov 30, 2000
    Delivered On Dec 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    210 shaw heath,stockport,greater manchester; GM138241.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 2000Registration of a charge (395)
    • Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 08, 2000
    Delivered On Nov 17, 2000
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 17, 2000Registration of a charge (395)
    • Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)

    Does P.A.T. SECURITY SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Administration started
    Apr 02, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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