GARDNER SECURITY LTD
Overview
| Company Name | GARDNER SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02756693 |
| 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 GARDNER SECURITY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARDNER SECURITY LTD located?
| Registered Office Address | West Ashling House Southbrook Road West Ashling PO18 8DN Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| STATE DIGITAL SECURITY LTD. | Jan 27, 1993 | Jan 27, 1993 |
| HOXTON LIMITED | Oct 16, 1992 | Oct 16, 1992 |
What are the latest accounts for GARDNER SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GARDNER SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 212-216 London Road Waterlooville Hampshire PO7 7AJ to West Ashling House Southbrook Road West Ashling Chichester PO18 8DN on Mar 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Steven Brian Kimber on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Brian Kimber on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gail Alison Gardner on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 11 Winchester Place North Street Poole Dorset BH15 1NX* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Brian Kimber on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GARDNER SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Gail Alison | Secretary | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | British | 139085850001 | ||||||
| KIMBER, Steven Brian | Director | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | England | British | 6563240009 | |||||
| BOWKER, Johnathan | Secretary | 59 Dorchester Court Oriental Road GU22 7DW Woking Surrey | British | 44153670002 | ||||||
| FOX, Yvonne Alison | Secretary | 2 Aitken House Fieldway GU27 2RD Haslemere Surrey | British | 68800640001 | ||||||
| LEAKE, Patrick John | Secretary | The Oaks 5 Lilyfields Chase GU6 7RX Ewhurst Surrey | British | 32883720001 | ||||||
| LEAKE, Patrick John | Secretary | The Oaks 5 Lilyfields Chase GU6 7RX Ewhurst Surrey | British | 32883720001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BOWKER, Johnathan | Director | Flat 2 Glynne Barrack Path St Johns GU21 1UA Woking Surrey | British | 44153670001 | ||||||
| CLARKE, Cleveland Leroy | Director | 7 Everest Court Goldsworth Park GU21 3RH Woking Surrey | British | 32883750001 | ||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| LEAKE, Patrick John | Director | The Oaks 5 Lilyfields Chase GU6 7RX Ewhurst Surrey | United Kingdom | British | 32883720001 | |||||
| LEAKE, Richard Ernest | Director | 2 Kings Avenue Sandwich Bay CT13 9PH Sandwich Kent | British | 40821820002 |
Who are the persons with significant control of GARDNER SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Brian Kimber | Oct 15, 2016 | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GARDNER SECURITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 31, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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