COUNTY SECURITY LIMITED
Overview
| Company Name | COUNTY SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03501073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is COUNTY SECURITY LIMITED located?
| Registered Office Address | 44 Cleeve Drive Worcester WR4 9JU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PESTCO (PEST CONTROL) LIMITED | Jan 29, 1998 | Jan 29, 1998 |
What are the latest accounts for COUNTY SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for COUNTY SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Roger Maskell as a director on Sep 11, 2016 | 1 pages | TM01 | ||||||||||
Cessation of Roger Maskell as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Maskell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Caroline Maskell on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of COUNTY SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASKELL, Caroline | Director | 44 Cleeve Drive Warndon WR4 9JU Worcester Worcestershire | England | British | 28593350001 | |||||
| MASKELL, Simon | Secretary | 77 Windrush Close Pelsall WS3 4LJ Walsall | British | 77429330003 | ||||||
| WALDRON, Alexander Peter | Secretary | 30 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | British | 56639660001 | ||||||
| WALDRON, Jane | Secretary | 30 Showell Lane Lower Penn WV4 4TT Wolverhampton | British | 62825070001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| HOPE, Roderick Jonathon | Director | Rose Cottage Mamble DY14 9JS Kidderminster Worcestershire | British | 48327260001 | ||||||
| MASKELL, Roger | Director | 44 Cleeve Drive Warndon WR4 9JU Worcester Worcestershire | England | British | 48505850001 | |||||
| WALDRON, Alexander Peter | Director | 30 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | England | British | 56639660001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of COUNTY SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Maskell | Jan 29, 2017 | 44 Cleeve Drive Worcester WR4 9JU | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Caroline Maskell | Jan 29, 2017 | 44 Cleeve Drive Worcester WR4 9JU | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COUNTY SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2007 Delivered On Oct 25, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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