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PRITCHARD SECURITY SYSTEMS LTD

PRITCHARD SECURITY SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRITCHARD SECURITY SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRITCHARD SECURITY SYSTEMS LTD?

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

    Where is PRITCHARD SECURITY SYSTEMS LTD located?

    Registered Office Address
    17 Berkeley Mews 29 High Street
    GL50 1DY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRITCHARD SECURITY SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    AVA PRITCHARD LTD.Aug 29, 2006Aug 29, 2006
    PRITCHARD SECURITY SYSTEMS LIMITEDJan 30, 1996Jan 30, 1996

    What are the latest accounts for PRITCHARD SECURITY SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for PRITCHARD SECURITY SYSTEMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PRITCHARD SECURITY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2013

    		16 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from * 4 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS* on Apr 20, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		7 pagesMG01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2012

    Statement of capital on Feb 03, 2012

    • Capital: GBP 400,000
    		SH01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

    		3 pagesAA01

    Termination of appointment of John Homfray as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01

    Appointment of Rhys Anthony Phillips as a director

    		3 pagesAP01

    Appointment of Philip David Gibbs as a director

    		3 pagesAP01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mark Anthony Chinn on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for John George Richards Homfray on Feb 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of PRITCHARD SECURITY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMFRAY, John George Richards
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    		Secretary
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    		BritishSales Director22523550002
    CHINN, Mark Anthony
    Sydney House Farm Annexe
    Llysworney
    CF71 7NQ Cowbridge
    		Director
    Sydney House Farm Annexe
    Llysworney
    CF71 7NQ Cowbridge
    		WalesBritishDirector/Technical62906570002
    GIBBS, Philip David
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    4
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    4
    		UkBritishSecurity Systems150758310001
    PHILLIPS, Rhys Anthony
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    4
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    4
    		UkBritishSecurity Systems98889830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRUNEWALD, Philip David
    45 Avonridge
    Thornhill
    CF14 9AU Cardiff
    South Glamorgan
    		Director
    45 Avonridge
    Thornhill
    CF14 9AU Cardiff
    South Glamorgan
    		United KingdomBritishCommercial Manager71591900002
    HOMFRAY, John George Richards
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    		Director
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    		United KingdomBritishDirector/Managing22523550002
    View Detailed Information on Officers and People with Significant Control

    Does PRITCHARD SECURITY SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (all assets)
    Created On Mar 27, 2012
    Delivered On Apr 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Ultimate Invoice Finance Limited
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    All assets debenture
    Created On May 10, 2010
    Delivered On May 18, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PRITCHARD SECURITY SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2012Commencement of winding up
    Aug 30, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    		practitioner
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    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.
    • license: CC0