GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED

Overview

Company Name	GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03109119
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1995
Date of Cessation	Jan 05, 2022

Summary

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

What is the purpose of GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

(7011) /
(7012) /
(7020) /

Where is GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road BR1 1HN Bromley
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 30, 2021

Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 30, 2021

2 pages

AD01

Jan 05, 2021

Liquidators' statement of receipts and payments to Oct 23, 2020

10 pages

LIQ03

Dec 19, 2019

Liquidators' statement of receipts and payments to Oct 23, 2019

11 pages

LIQ03

Jan 11, 2019

Liquidators' statement of receipts and payments to Oct 23, 2018

13 pages

LIQ03

Jan 08, 2018

Liquidators' statement of receipts and payments to Oct 23, 2017

11 pages

LIQ03

Dec 23, 2016

Liquidators' statement of receipts and payments to Oct 23, 2016

9 pages

4.68

Jan 15, 2016

Liquidators' statement of receipts and payments to Oct 23, 2015

8 pages

4.68

Dec 01, 2014

Liquidators' statement of receipts and payments to Oct 23, 2014

8 pages

4.68

Jan 02, 2014

Liquidators' statement of receipts and payments to Oct 23, 2013

9 pages

4.68

Jan 07, 2013

Liquidators' statement of receipts and payments to Oct 23, 2012

9 pages

4.68

Oct 31, 2011

Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon London SW19 7QD* on Oct 31, 2011

2 pages

AD01

Oct 31, 2011

Declaration of solvency

3 pages

4.70

Oct 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 14, 2011

legacy

3 pages

MG02

Jul 14, 2011

legacy

3 pages

MG02

Jul 14, 2011

legacy

3 pages

MG02

Jul 14, 2011

legacy

3 pages

MG02

Sep 22, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 3	SH01

Dec 18, 2009

Accounts for a small company made up to Oct 31, 2008

6 pages

Nov 04, 2009

Annual return made up to Sep 15, 2009 with full list of shareholders

4 pages

AR01

Mar 04, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2009

Accounts for a small company made up to Oct 31, 2007

6 pages

View All Filings

Who are the officers of GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TICKNER, Michael The Orchard 101 Tile Kiln Lane DA5 2BD Bexley Kent	Oct 02, 1995		Secretary	The Orchard 101 Tile Kiln Lane DA5 2BD Bexley Kent		British		17586240003
COLE, David Arnold 3 Reflex Apartments 1 Wheeler Place BR2 9GA Bromley Kent	Oct 02, 1995		Director	3 Reflex Apartments 1 Wheeler Place BR2 9GA Bromley Kent	United Kingdom	British	1956-7	39400750004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 02, 1995	Oct 02, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROOKS, Julie Ellen 129 Belmont Road DA8 1LF Erith Kent	Aug 20, 2001	Apr 01, 2006	Director	129 Belmont Road DA8 1LF Erith Kent	United Kingdom	British	1960-10	47346800001
COWLARD, Christopher George 109 Wansunt Road DA5 2DN Bexley Kent	Nov 01, 1999	Aug 31, 2001	Director	109 Wansunt Road DA5 2DN Bexley Kent		British	1949-9	2886020001
COWLARD, Christopher George 109 Wansunt Road DA5 2DN Bexley Kent	Nov 15, 1996	Jan 23, 1997	Director	109 Wansunt Road DA5 2DN Bexley Kent		British	1949-9	2886020001
TICKNER, Michael The Orchard 101 Tile Kiln Lane DA5 2BD Bexley Kent	Nov 21, 1997	Jan 23, 1998	Director	The Orchard 101 Tile Kiln Lane DA5 2BD Bexley Kent		British	1947-12	17586240003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 02, 1995	Oct 02, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 01, 2006 Delivered On Dec 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate in the london borough of southwark k/a 96 to 108 great suffolk street london t/no SGL411728.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2006Registration of a charge (395) Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate in the london borough of southwark k/a 90 92 and 94 great suffolk street london t/no SGL246285.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2006Registration of a charge (395) Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 28, 2000 Delivered On Oct 07, 2000	Satisfied	Amount secured £500,000
	Short particulars L/H land and premises unit 1 110-116 (even numbers) pennington street london E1 t/no;-EGL195235.
	Persons Entitled Graham Houghton
	Transactions Oct 07, 2000Registration of a charge (395) Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 12, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 110 pennington street the highway london E1 and assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 1995Registration of a charge (395) Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2011	Commencement of winding up
Jan 05, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Cundy Hayes House 6 Hayes Road BR2 9AA Bromley Kent	practitioner	Hayes House 6 Hayes Road BR2 9AA Bromley Kent	Oct 24, 2011

View Detailed Information on Insolvency Cases

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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