SECUROTEC SECURITY SERVICES LTD

Overview

Company Name	SECUROTEC SECURITY SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03205401
Jurisdiction	England/Wales
Date of Creation	May 30, 1996
Date of Cessation	Jun 01, 2010

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

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SECUROTEC LIMITED	May 30, 1996	May 30, 1996

Last Accounts
Last Accounts Made Up To	Sep 30, 1999

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 01, 2010	Notice of final account prior to dissolution	1 pages	4.43

Feb 20, 2002	legacy	1 pages	287
Jan 29, 2002	legacy	1 pages	287
Jan 25, 2002	Appointment of a liquidator	1 pages	4.31
Aug 02, 2001	Court order notice of winding up	2 pages	F14
Aug 08, 2000	legacy	2 pages	288a
Jul 27, 2000	legacy	2 pages	88(2)R
Jul 27, 2000	legacy	1 pages	288b
Jun 15, 2000	Accounts for a small company made up to Sep 30, 1999	7 pages	AA
Dec 06, 1999	legacy	7 pages	363s
Dec 06, 1999	legacy	7 pages	363s
Dec 06, 1999	legacy	2 pages	288a
Nov 03, 1999	Certificate of change of name Company name changed securotec LIMITED\certificate issued on 04/11/99	2 pages	CERTNM
Aug 24, 1999	Accounts for a small company made up to May 30, 1998	6 pages	AA
Aug 24, 1999	Accounts for a small company made up to May 30, 1997	6 pages	AA
Jul 23, 1999	legacy	1 pages	225
Oct 14, 1997	legacy	6 pages	363s
Oct 14, 1997	legacy	pages	363(288)
Sep 25, 1997	legacy	3 pages	395
Oct 08, 1996	legacy	2 pages	288a
Oct 08, 1996	legacy	2 pages	288a
Oct 08, 1996	legacy	1 pages	288b
Oct 08, 1996	legacy	1 pages	288b
Oct 08, 1996	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILLIAMS, Keri Howard 1 Neyland Drive Penlan SA5 7NE Swansea West Glamorgan	Jul 17, 2000		Secretary	1 Neyland Drive Penlan SA5 7NE Swansea West Glamorgan	British		71379370001
WILLIAMS, Keri Howard 1 Neyland Drive Penlan SA5 7NE Swansea West Glamorgan	Jul 17, 2000		Director	1 Neyland Drive Penlan SA5 7NE Swansea West Glamorgan	British	1970-5	71379370001
WORKMAN, Michelle 7 Chestnut Road Baglan SA12 8PE Port Talbot West Glamorgan	May 30, 1996		Director	7 Chestnut Road Baglan SA12 8PE Port Talbot West Glamorgan	British	1971-3	49704180001
MALLAGHAN, Christine Ty Derwen Crynallt Road SA11 3RN Neath West Glamorgan	Oct 21, 1999	Jul 17, 2000	Secretary	Ty Derwen Crynallt Road SA11 3RN Neath West Glamorgan	British		67364050001
REED, Tracey 5 Cleighton Terrace Cadoxton SA10 8BB Neath West Glamorgan	May 30, 1996	Jan 07, 1997	Secretary	5 Cleighton Terrace Cadoxton SA10 8BB Neath West Glamorgan	British		49150510001
RICHARDS GRAY COMPANY SERVICES LTD 4 Twyford Business Park Station Road Twyford Reading Berkshire	May 30, 1996	May 30, 1996	Nominee Secretary	4 Twyford Business Park Station Road Twyford Reading Berkshire			900004910001
RICHARDS GRAY SERVICES LTD 4 Twyford Business Park Station Road Twyford Reading Berkshire	May 30, 1996	May 30, 1996	Nominee Director	4 Twyford Business Park Station Road Twyford Reading Berkshire			900004900001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 19, 1997 Delivered On Sep 25, 1997	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1997Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Swansea 5th Floor Sun Alliance House SA1 5DL 166-167 St Helen'S Road Swansea	practitioner	5th Floor Sun Alliance House SA1 5DL 166-167 St Helen'S Road Swansea
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London

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