CONTRACT SECURITY (UK) LIMITED
Overview
| Company Name | CONTRACT SECURITY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03471773 |
| 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 CONTRACT SECURITY (UK) LIMITED?
- (7460) /
Where is CONTRACT SECURITY (UK) LIMITED located?
| Registered Office Address | 7 St Petersgate Stockport SK1 1EB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT SECURITY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2004 |
What are the latest filings for CONTRACT SECURITY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Oct 31, 2011 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Sep 12, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 12, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 12, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 12, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 12, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 12, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 12, 2008 | 5 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 5 pages | 2.34B | ||
Statement of affairs | 6 pages | 2.16B | ||
Result of meeting of creditors | 30 pages | 2.23B | ||
Statement of administrator's proposal | 29 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Nov 30, 2004 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Who are the officers of CONTRACT SECURITY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, John Albert | Secretary | 9 Faverolle Green EN8 0UJ Cheshunt Hertfordshire | British | 106730790001 | ||||||
| MORRIS, Heidi | Director | 9 Faverolle Green Cheshunt EN8 0UJ Waltham Cross Hertfordshire | British | Company Secretary | 61083500001 | |||||
| MORRIS, Heidi | Secretary | 9 Faverolle Green Cheshunt EN8 0UJ Waltham Cross Hertfordshire | British | 61083500001 | ||||||
| MORRIS, Philip Russell | Secretary | 28 Appletree Lane Spencerwood RG7 1EF Reading Berkshire | British | 67643060001 | ||||||
| WEALTHALL, Sheila | Secretary | 58 Coopland Place Plumstead SE18 7SW London | British | Personel | 96411480001 | |||||
| YARWORTH, Robert Lyn | Secretary | 4 Monnow Close WR14 2XQ Malvern Worcestershire | British | Secretary | 111624650001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MILLS, John Albert | Director | 9 Faverolle Green EN8 0UJ Cheshunt Hertfordshire | British | Director Of Operations | 106730790001 | |||||
| MORRIS, Philip Russell | Director | 28 Appletree Lane Spencerwood RG7 1EF Reading Berkshire | British | Director | 67643060001 | |||||
| MORRIS, Raymond William | Director | 50 Howard Close EN9 1XA Waltham Abbey Essex | British | Director | 30544030001 | |||||
| RADLEY, John | Director | Unit 1 Riverside Way St Johns Road UB8 2YF Uxbridge Middlesex | British | Director | 89673950001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does CONTRACT SECURITY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charges | Created On Sep 26, 2002 Delivered On Sep 28, 2002 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CONTRACT SECURITY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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