JK SECURITY LTD.
Overview
| Company Name | JK SECURITY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02730891 |
| 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 JK SECURITY LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JK SECURITY LTD. located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JK SECURITY LTD.?
| Company Name | From | Until |
|---|---|---|
| PINEGUARD SECURITY LIMITED | Jul 14, 1992 | Jul 14, 1992 |
What are the latest accounts for JK SECURITY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for JK SECURITY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to North House 198 High Street Tonbridge Kent TN9 1BE on Jul 14, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Nicholas Grist as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair John Smith as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Roger Mackinley Rawlings as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Ann Monty as a secretary on Jul 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Nicholas Grist as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Cynthia Ann Monty as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Roger Mackinley Rawlings as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 16 Hawkhurst Business Park Limes Grove Hawkhurst Kent TN18 5BD United Kingdom* on Aug 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Hall as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 16 Hawkhurst Station Buisness Park Gills Green Cranbrook Kent TN18 5BD* on Aug 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of JK SECURITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alasdair John | Director | Bedgebury Road Goudhurst TN17 2QZ Cranbrook 2 Crown Yard Kent England | Britain | British | 86043230004 | |||||
| HALL, Jane Anne | Secretary | Hawkhurst Business Park Limes Grove TN18 5BD Hawkhurst 16 Kent United Kingdom | British | 50594660004 | ||||||
| MONTY, Cynthia Ann | Secretary | High Street TN9 1BE Tonbridge 198 Kent United Kingdom | 162261020001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| GRIST, Paul Nicholas | Director | High Street TN9 1BE Tonbridge 198 Kent United Kingdom | England | British,Canadian | 106796360001 | |||||
| HALL, Kenneth George | Director | Hawkhurst Business Park Limes Grove TN18 5BD Hawkhurst 16 Kent United Kingdom | United Kingdom | British | 138604440001 | |||||
| RAWLINGS, Roger Mackinley | Director | High Street TN9 1BE Tonbridge 198 Kent United Kingdom | England | British | 7725230003 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does JK SECURITY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 08, 1995 Delivered On Feb 14, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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