AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Overview

Company Name	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486617
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Oct 08, 2019

Summary

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

What is the purpose of AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUTOMATED LOSS PREVENTION SYSTEMS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GLADECROFT PLC	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2019

Application to strike the company off the register

3 pages

DS01

May 07, 2019

Confirmation statement made on Apr 26, 2019 with no updates

3 pages

CS01

Feb 07, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Jun 26, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

May 09, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Mar 01, 2018

Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on Mar 01, 2018

2 pages

PSC05

Sep 15, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 14, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for Peter Schieser on Jun 30, 2017

2 pages

CH01

May 20, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Apr 03, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Apr 03, 2017

Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017

1 pages

TM01

Jan 17, 2017

Accounts for a dormant company made up to Sep 30, 2016

7 pages

May 09, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 1	SH01

Feb 22, 2016

Accounts for a dormant company made up to Sep 25, 2015

6 pages

May 12, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 1	SH01

May 07, 2015

Accounts for a dormant company made up to Sep 26, 2014

6 pages

Apr 30, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1	SH01

Mar 03, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jul 05, 2013

Appointment of Peter Schieser as a director

2 pages

AP01

May 07, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

6 pages

AR01

Apr 16, 2013

Full accounts made up to Sep 28, 2012

12 pages

View All Filings

Who are the officers of AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 31, 2017		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1963-10	129877500001
SCHIESER, Peter Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 28, 2013		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Luxembourg	German	1967-4	179601330001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Mar 10, 2017	Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Sep 20, 1996	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London		Sep 20, 1996	Secretary	59 High View Road South Woodford E18 2HL London		British		984000001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 10, 2008	Mar 10, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
BERTRAM, Peter Michael Lyndhurst Guildford Road GU22 7UT Woking Surrey	Nov 29, 1993	Nov 30, 1996	Director	Lyndhurst Guildford Road GU22 7UT Woking Surrey		British	1954-5	52852920001
BOWIE, Andrew Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 11, 2011	Aug 31, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	United Kingdom	1966-9	140054660007
BUCK, Charles Dawson 25-26 Hampstead High Street NW3 1QA London		Nov 29, 1993	Director	25-26 Hampstead High Street NW3 1QA London		British	1946-7	9420770004
BUFFETT, Thomas Vigus Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Feb 05, 1993	Director	Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Canadian	1936-5	10899620001
CASEY, Adrian John Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 22, 2005	Oct 13, 2006	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1957-6	107751460002
CHATBURN, Peter Edmund Avoncourt Tiddington Road Alveston CV37 7AS Stratford Upon Avon Warwickshire		Dec 16, 1992	Director	Avoncourt Tiddington Road Alveston CV37 7AS Stratford Upon Avon Warwickshire		British	1950-5	46064360001
CROOKS, James Broumpton The Fox Mottisfont SO51 0LP Romsey Hampshire	Sep 16, 1997	May 22, 1998	Director	The Fox Mottisfont SO51 0LP Romsey Hampshire		British	1956-1	61150710002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Nov 25, 1996	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
HARRIS, Anthony Gordon Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex	Sep 05, 2006	Sep 09, 2008	Director	Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex		British	1952-10	116151700001
HAWKER, Michael James Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	Nov 29, 1993	Nov 25, 1996	Director	Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1938-1	10686160001
HAWKER, Michael James Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	Jun 17, 1991	Apr 15, 1992	Director	Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1938-1	10686160001
HOLLETT, Philip Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire	Jun 17, 1991	Feb 05, 1993	Director	Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire		British	1961-8	107810650001
HORTON, Ruth The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Sep 18, 2008	Jan 30, 2009	Director	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		Australian	1964-12	130415080002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 10, 2008	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
LAKEY, Ronnie Gene Touchwood 4 Parkfield KT22 0PW Oxshott Surrey	Nov 25, 1996	Jul 31, 1997	Director	Touchwood 4 Parkfield KT22 0PW Oxshott Surrey		American	1954-10	49371530003
MATHIESON, Joseph Shalimar Gosford Road EH32 0LF Longniddry East Lothian	Sep 16, 1997	Apr 01, 1999	Director	Shalimar Gosford Road EH32 0LF Longniddry East Lothian		British	1946-8	72223480002
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Apr 01, 1999	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire		British	1963-5	113348780001
PAYAT, Jean-Pierre 25-26 Hampstead High Street NW3 1QA London		Nov 29, 1993	Director	25-26 Hampstead High Street NW3 1QA London		Swiss	1941-9	9420760001
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Nov 25, 1996	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 24, 2001	May 01, 2010	Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1965-11	58549730004
SMITH, John Patrick 25-26 Hampstead High Street NW3 1QA London		Apr 15, 1992	Director	25-26 Hampstead High Street NW3 1QA London		British	1948-5	68744990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATED LOSS PREVENTION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Automated Security (Holdings) Limited

Apr 06, 2016

Hanworth Road

TW16 5DB Sunbury On Thames

Security House, The Summit

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	321639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AUTOMATED LOSS PREVENTION SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined)
	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 Lloyds Bank PLC
	Transactions Jan 04, 1996Registration of a charge (395) Sep 27, 1996Statement 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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