EVERSAFE SECURITY LIMITED
Overview
| Company Name | EVERSAFE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02602262 |
| 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 EVERSAFE SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is EVERSAFE SECURITY LIMITED located?
| Registered Office Address | PO BOX 2123 Rayleigh SS6 7WX Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERSAFE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EVERSAFE 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Bailey on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Miss Rowena Anne Bailey as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Rowena Bailey on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Annie Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Annie Bailey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of EVERSAFE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Rowena Anne | Secretary | PO BOX 2123 Rayleigh SS6 7WX Essex | 150696610001 | |||||||
| BAILEY, Andrew | Director | PO BOX 2123 Rayleigh SS6 7WX Essex | United Kingdom | British | Director | 58235650001 | ||||
| BAILEY, Rowena | Director | PO BOX 2123 Rayleigh SS6 7WX Essex | United Kingdom | British | Director | 103216080001 | ||||
| BAILEY, Andrew | Secretary | 42 Thorney Bay Road SS8 0HG Canvey Island Essex | British | Director | 58235650001 | |||||
| BAILEY, Annie Margretta | Secretary | 42 Thorney Bay Road SS8 0HG Canvey Island Essex | British | 12429320001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAILEY, Annie Margretta | Director | 42 Thorney Bay Road SS8 0HG Canvey Island Essex | British | Director | 12429320001 | |||||
| BRANSON, Paul Malcolm | Director | Rosebank Enfield Road SS11 8SD Wickford Essex | British | Director | 85514280001 | |||||
| WILKINS, Steven Richard Arthur | Director | 3 Kennedy Close SS6 8UW Rayleigh Essex | British | Operations Director | 41810410001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for EVERSAFE SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EVERSAFE SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 19, 1994 Delivered On Oct 31, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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