RELIANCE SECURITY SOLUTIONS LIMITED
Overview
| Company Name | RELIANCE SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02651821 |
| 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 RELIANCE SECURITY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RELIANCE SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | 130-132 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELIANCE SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH-TECH COMMUNICATIONS SERVICES LIMITED | Oct 07, 1991 | Oct 07, 1991 |
What are the latest accounts for RELIANCE SECURITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for RELIANCE SECURITY SOLUTIONS 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 | ||||||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Jeremy Paul Simon on Feb 15, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Neil Peter Donaldson French on Feb 15, 2012 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on Feb 15, 2012 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Mr Jeremy Paul Simon on Feb 15, 2012 | 2 pages | CH03 | ||||||||||||||||||
Appointment of Dr Neil Peter Donaldson French as a director on Feb 02, 2012 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Reliance High Tech Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony Lawrinson as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Apr 24, 2009 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Appointment of Mr Jeremy Paul Simon as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of RELIANCE SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Jeremy Paul | Secretary | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | English | 80286120003 | ||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | United Kingdom | British | 166551820001 | |||||
| SIMON, Jeremy Paul | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | England | English | 80286120003 | |||||
| AYLWARD, Terence George | Secretary | 30 Greystones Road Bearsted ME15 8PD Maidstone Kent | British | 68915690001 | ||||||
| FRENCH, Neil Peter Donaldson, Dr | Secretary | Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire | British | 166551820001 | ||||||
| MACDONALD, Iain Graham Ross | Secretary | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | 66669510002 | ||||||
| PINTO, Jose Caetano Elias | Secretary | 197 Ramillies Road DA15 9JE Sidcup Kent | British | 1254190001 | ||||||
| GEECO REGISTRARS LIMITED | Secretary | 150 High Street TN13 1XE Sevenoaks Kent | 1431060001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLOMBI, Guiseppe Stefano | Director | 51 Jason Walk Eltham SE9 3DJ London | British | 41791740001 | ||||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | 112670960001 | |||||
| LAWRINSON, Anthony James | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | England | British | 163737490001 | |||||
| WEBB, Andrew Beresford | Director | 7 Wythes Close BR1 2BA Bromley Kent | British | 13281170002 | ||||||
| WEBB, Jacqueline | Director | 7 Wythes Close Bickley BR1 2BA Bromley Kent | British | 13281150002 | ||||||
| WEBB, Jacqueline | Director | 24 Holbrook Lane BR7 6PF Chislehurst Kent | British | 13281150001 | ||||||
| WEBB, Stephen Robert Beresford | Director | Grovelands Woodlands Road BR1 2AD Bromley Kent | British | 17326940003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| RELIANCE HIGH TECH LIMITED | Director | Boundary House Cricketfield Road UB8 1QG Uxbridge Middlesex | 60830630002 |
Does RELIANCE SECURITY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Sep 24, 1997 Delivered On Oct 07, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £58,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82155011. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposits | Created On Jun 12, 1997 Delivered On Jun 17, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the secured agreements and/or this charge and on any account whatsoever | |
Short particulars Fixed charge the deposit and all entitlements to interest the rights to repayment and other rights and benefits accruing to or arising in connection with the deposit. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 10, 1996 Delivered On Jan 15, 1996 | 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