CAPITAL SECURITY ALARMS LIMITED
Overview
| Company Name | CAPITAL SECURITY ALARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SECURITY ALARMS LIMITED?
- (7487) /
Where is CAPITAL SECURITY ALARMS LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL SECURITY ALARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CAPITAL SECURITY ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Director's details changed for Mr Neil Marc Doobay on Mar 31, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on Feb 26, 2010 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of CAPITAL SECURITY ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER SPARKS LTD | Secretary | Suite 43-45 Purley Way CR0 0XZ Croydon Surrey | 127706680001 | |||||||
| DOOBAY, Basil | Director | 422 Sutton Common Road SM3 9JW Sutton Surrey | United Kingdom | British | 12741990001 | |||||
| DOOBAY, Neil Marc | Director | Lindbergh Road SM6 9HB Wallington 16 Surrey United Kingdom | United Kingdom | British | 157804500002 | |||||
| AZIZ, Mohafiz Ali | Secretary | 422 Sutton Common Road SM3 9JW Sutton Surrey | British | 50130210001 | ||||||
| DOOBAY, Basil | Secretary | 422 Sutton Common Road SM3 9JW Sutton Surrey | British | 12741990001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LS SECRETARIAL SERVICES LTD | Secretary | Purley Way CR0 0XZ Croydon Airport House, Suite 43-45, Surrey England | 128275690001 | |||||||
| SEC CO LIMITED | Secretary | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | 94472170001 | |||||||
| WICKHAM BUSINESS SERVICES LTD | Secretary | 792 Wickham Road CR0 8EA Croydon Surrey | 114945460001 | |||||||
| GARDINER, Andrew Stephen | Director | 11 Flint Street RM20 3HA Grays Essex | United Kingdom | British | 47104130003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CAPITAL SECURITY ALARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 13, 2008 Delivered On Mar 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Apr 16, 1999 Delivered On Apr 30, 1999 | 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
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Transactions
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Does CAPITAL SECURITY ALARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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