MIDAS SECURITY GROUP LIMITED

Overview

Company Name	MIDAS SECURITY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02686836
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1992
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of MIDAS SECURITY GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MIDAS SECURITY GROUP LIMITED located?

Registered Office Address	c/o CORDANT SECURITY Chevron House Long Lane Hillingdon UB10 9PF Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of MIDAS SECURITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORDANT SPECIALIST SERVICES LTD	Oct 22, 2014	Oct 22, 2014
MIDAS SECURITY GROUP LIMITED	Jul 17, 1998	Jul 17, 1998
MIDAS RETAIL SECURITY LIMITED	Mar 02, 1992	Mar 02, 1992
WILLOWFLEX LIMITED	Feb 12, 1992	Feb 12, 1992

What are the latest accounts for MIDAS SECURITY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MIDAS SECURITY GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2021

Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021

1 pages

TM01

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Application to strike the company off the register

1 pages

DS01

Apr 20, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020

1 pages

TM01

Mar 06, 2020

Appointment of Mr Alan Connor as a secretary on Mar 05, 2020

2 pages

AP03

Mar 06, 2020

Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020

2 pages

AP01

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

1 pages

TM02

Jan 08, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jan 07, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Aug 29, 2018

Amended accounts for a dormant company made up to Dec 31, 2016

8 pages

AAMD

Jan 08, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Aug 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 03, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Dec 20, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Apr 28, 2016

Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on Apr 28, 2016

1 pages

AD01

Apr 28, 2016

Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on Apr 28, 2016

1 pages

AD01

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Dec 31, 2015

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2015	Statement of capital on Dec 31, 2015 Capital: GBP 492,342	SH01

Mar 26, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Mar 26, 2015

Certificate of change of name

Company name changed cordant specialist services LTD\certificate issued on 26/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2015	RES15

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 492,342	SH01

View All Filings

Who are the officers of MIDAS SECURITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Alan c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Mar 05, 2020		Secretary	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England				267881840001
ULLMANN, Phillip Lionel c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Nov 13, 2001		Director	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	England	British	1964-12	46458480002
ADAMS, Marilyn 21 St Michaels Drive Garston Sheepcot Lane WD2 7JN Watford Hertfordshire	Jul 12, 1993	Mar 31, 1998	Secretary	21 St Michaels Drive Garston Sheepcot Lane WD2 7JN Watford Hertfordshire		British		34543220003
BAYFORD, Byron Leslie 15 Cedars Road Hampton Wick KT1 4BG Kingston Upon Thames Surrey	Mar 31, 1998	Dec 22, 2000	Secretary	15 Cedars Road Hampton Wick KT1 4BG Kingston Upon Thames Surrey		British		66425310001
CONNOR, Alan c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Apr 10, 2014	Mar 05, 2020	Secretary	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England				187087800001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 07, 1992	Feb 20, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MCLEAN, James Ian 51 Oak Hill Road KT21 2JH Ashstead Surrey	Feb 20, 1992	Jul 12, 1993	Secretary	51 Oak Hill Road KT21 2JH Ashstead Surrey		British		8426480001
MITCHELL, David James 22 North Down CR2 9PA Sanderstead Surrey	Dec 23, 2000	Nov 12, 2001	Secretary	22 North Down CR2 9PA Sanderstead Surrey		British		73670180001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Aug 07, 2003	Apr 10, 2014	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		6228260001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Nov 12, 2001	Aug 07, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
ADAMS, Marilyn 21 St Michaels Drive Garston Sheepcot Lane WD2 7JN Watford Hertfordshire	Apr 28, 1993	Mar 31, 1998	Director	21 St Michaels Drive Garston Sheepcot Lane WD2 7JN Watford Hertfordshire		British	1946-3	34543220003
BOYDEN, Stephen Edward White Timbers 39 Beaconsfield Road KT18 6HY Epsom Surrey	Feb 20, 1992	Nov 12, 2001	Director	White Timbers 39 Beaconsfield Road KT18 6HY Epsom Surrey		British	1952-3	24662560001
CARRINGTON, John Leonard 201 Chase Side EN2 0QZ Enfield Middlesex	Mar 31, 1998	Mar 12, 1999	Director	201 Chase Side EN2 0QZ Enfield Middlesex		British	1960-3	72340100001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 07, 1992	Feb 20, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
JEFFERY, Raymond Michael 25 Harebell Drive Thatcham RG18 4DR Newbury Berkshire	Mar 31, 1998	Nov 12, 2001	Director	25 Harebell Drive Thatcham RG18 4DR Newbury Berkshire		British	1961-10	60753440001
KENNEALLY, Chris Martin c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Mar 05, 2020	Mar 16, 2020	Director	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Wales	British	1960-12	267876240001
KENNEALLY, Chris Martin c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Apr 10, 2014	Mar 05, 2020	Director	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Wales	British	1960-12	267876240001
LIEBERT, Daniel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1964-12	118003200001
LLOYD, Samuel George Alan 13 Harley Court Wanstead E11 2QG London	Feb 07, 1992	Feb 20, 1992	Nominee Director	13 Harley Court Wanstead E11 2QG London		British	1960-3	900001670001
MITCHELL, David James 22 North Down CR2 9PA Sanderstead Surrey	Dec 23, 2000	Nov 12, 2001	Director	22 North Down CR2 9PA Sanderstead Surrey		British	1934-6	73670180001
ULLMANN, Jack Rainer c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Nov 13, 2001	Mar 12, 2021	Director	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	England	British	1928-12	11342820001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Nov 13, 2001	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	6228260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDAS SECURITY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordant Group Plc

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	03385619

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 MIDAS SECURITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts	Created On Aug 27, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monetary and other liabilities and obligations due or to become due from the company to the chargee under the invoice discounting agreement for the purchase of debts and their related rights (as defined therein) and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise
	Short particulars By way of fixed equitable charge any debt together with its realated rights (as defined in the agreement) purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason ("purchased debts");. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Sep 02, 1999Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 29, 1993 Delivered On May 06, 1993	Satisfied	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 National Westminster Bank PLC
	Transactions May 06, 1993Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 28, 1993 Delivered On May 12, 1993	Satisfied	Amount secured £16,058.00 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions May 12, 1993Registration of a charge (395) Jan 16, 2002Statement 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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