TOTAL SECURITY SUPPLIES LIMITED
Overview
| Company Name | TOTAL SECURITY SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL SECURITY SUPPLIES LIMITED?
- (7499) /
Where is TOTAL SECURITY SUPPLIES LIMITED located?
| Registered Office Address | 5th Floor Maple House Mutton Lane EN6 5BS Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL SECURITY SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATEBOOK LIMITED | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for TOTAL SECURITY SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TOTAL SECURITY SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2011 | 18 pages | 4.68 | ||||||||||
Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on Oct 27, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henri-Paul Laschkar as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Michael Croxson on May 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TOTAL SECURITY SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | United Kingdom | British | Cfo | 96469690003 | ||||
| EATON, Martin Keith | Secretary | First Floor 20 Market Street BH15 1NF Poole Dorset | British | 4135350002 | ||||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| JENKINSON, Roger Anthony | Secretary | Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands | British | 985860002 | ||||||
| SABIN, Douglas Harold | Secretary | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | Company Secretary | 52697160001 | |||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRCH, Frederick George | Director | Robin Hood Arrowsmith Road BH21 3BG Wimborne Dorset | British | Director | 71022870001 | |||||
| BIRCH, Jean | Director | Robin Hood Arrowsmith Lane Canford Magna BH21 3AJ Wimborne Dorset | British | Director | 57103250001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | Company Director | 70451130001 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | S V P | 139160640001 | ||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | Company Director | 146642810001 | ||||
| NICHOLS, Matt Ward, Mr. | Director | 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands | England | British | Company Manager | 177829370001 | ||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | Head Of Legal | 122460330002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TOTAL SECURITY SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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