SPECIAL PROJECTS SECURITY LIMITED
Overview
| Company Name | SPECIAL PROJECTS SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02459316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIAL PROJECTS SECURITY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SPECIAL PROJECTS SECURITY LIMITED located?
| Registered Office Address | Unit 13a & 13b United Trading Estate M16 0RJ Old Trafford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIAL PROJECTS SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYLEMAIN LIMITED | Jan 12, 1990 | Jan 12, 1990 |
What are the latest accounts for SPECIAL PROJECTS SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for SPECIAL PROJECTS SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Darrell Kirkland on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SPECIAL PROJECTS SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, Darrell Henry | Director | Old Road SK9 4AD Wilmslow 1 Cheshire United Kingdom | United Kingdom | British | 83250910002 | |||||
| GRIFFIN, Vicky | Secretary | 245 Broad Lane OL16 4PU Rochdale Lancashire | British | 116830060001 | ||||||
| HACKNEY, Stephen Peter | Secretary | 1 Cherington Close Handforth SK9 3AS Wilmslow Cheshire | British | 12816010001 | ||||||
| HACKNEY, Stephen Peter | Secretary | 1 Cherington Close Handforth SK9 3AS Wilmslow Cheshire | British | 12816010001 | ||||||
| HALLIGAN, Michael James | Secretary | Beechfield Road L18 3EQ Liverpool 65 Merseyside | 148373110001 | |||||||
| KELLY, Mark | Secretary | Copperfields 5 Bouville Road WA14 4AR Altrincham Cheshire | British | 78090190002 | ||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 27731500001 | ||||||
| MCKEAN, Gerard Stephen | Secretary | 15 The Calders Allerton L18 3LN Liverpool Merseyside | British | 79911590001 | ||||||
| WEBSTER, Stanley | Secretary | 7 Lyons Road The Garden Village DL10 4UA Richmond North Yorkshire | British | 120119400001 | ||||||
| HACKNEY, Stephen Peter | Director | 1 Cherington Close Handforth SK9 3AS Wilmslow Cheshire | British | 12816010001 | ||||||
| HALLIGAN, Michael James | Director | 65 Beechfield Road L18 3EQ Liverpool Merseyside | United Kingdom | British | 83250760001 | |||||
| KELLY, Michael Thomas | Director | Copperfields 5 Bonville Road WA14 4QR Altrincham Cheshire | British | 61154870001 |
Who are the persons with significant control of SPECIAL PROJECTS SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darrell Henry Kirkland | Apr 06, 2016 | SK9 4AD Wilmslow 1 Old Road Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Controlled Event Solutions Limited | Apr 06, 2016 | Old Trafford M16 0RJ Manchester Unit 13a & 13b United Trading Estate Greater Manchester England | No | ||||||||||
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Natures of Control
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Does SPECIAL PROJECTS SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 05, 2004 Delivered On Mar 20, 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
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Transactions
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| Single debenture | Created On Dec 18, 1995 Delivered On Dec 27, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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