FIRST SECURITY GROUP LIMITED
Overview
| Company Name | FIRST SECURITY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03501642 |
| 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 FIRST SECURITY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST SECURITY GROUP LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 218 LIMITED | Jan 29, 1998 | Jan 29, 1998 |
What are the latest accounts for FIRST SECURITY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FIRST SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||||||
Director's details changed for Mrs Stephanie Alison Pound on May 23, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FIRST SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| POUND, Stephanie Alison | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 213930870003 | |||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 237400250001 | |||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | 150706410001 | |||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||||||
| SWABY, Glenn | Secretary | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 3504460001 | ||||||||||
| SWABY, Glenn | Secretary | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 3504460001 | ||||||||||
| TOLLINTON, Andrew John | Secretary | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | British | 89348390001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||||||
| BYRNE, Antony Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 126509790001 | |||||||||
| CORNWELL, Graham | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 173215900001 | |||||||||
| CRUMP, Michael John | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 95192920003 | |||||||||
| DANNAN, Stephen | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167070830001 | |||||||||
| FARROW, Roger William | Director | 5 Thorneycroft Close Kingswood ME17 3BF Maidstone Kent | British | 57745490001 | ||||||||||
| FLANAGAN, Jeffrey Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 195399000001 | |||||||||
| FOLEY, John Robert | Director | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | 159690460001 | |||||||||
| LAWTON, David John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203742430001 | |||||||||
| LEVINE, Jonathan Stephen | Director | 11 Belsize Lane NW3 5AD London | England | British | 19162600001 | |||||||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| MOORE, William Edmond | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203328570001 | |||||||||
| MUNDELL, David John | Director | Manor Cottage High Street RH8 0DR Limpsfield Surrey | United Kingdom | British | 57745430002 | |||||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 115755260001 | |||||||||
| SANDERS, Antony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 164967090001 | |||||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 98205010002 | |||||||||
| SWABY, Glenn | Director | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | United Kingdom | British | 3504460001 | |||||||||
| UTTLEY, John Richard | Director | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | 63358080001 | |||||||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands England | England | British | 137763030001 | |||||||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of FIRST SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclellan Group Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Does FIRST SECURITY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 14, 2004 Delivered On Oct 27, 2004 | Satisfied | Amount secured All monies due or to become due from the chargors 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. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman life policy | Created On Aug 17, 1998 Delivered On Aug 26, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies)together with all moneys that may become payable under the policies and all premiums. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 01, 1998 Delivered On May 16, 1998 | Satisfied | Amount secured All indebtedness liabilities and obligations which are as at 1ST may 1998 or may ay any time therafter be due owing or incurred in any manner whatsoever to the chargee by any group company whether actually or contingently whether pursuant to the guarantee or otherwise and whether solely or jointly with any other person and whether as principal or surety and whether or not the chargee shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the chargee at the request of any group company in connection with foreign exchange transactions acceptances discounting or otherwise or under guarantees bonds indemnities documentary or other credits or any instruments whatsoever and including interest discount commission and other lawful charges or reasonable expenses which the chargee may in the course of its business charge in respect of any facilities or accommodation or service provided by the chargee or for keeping any group company's account ("the secured obligations") | |
Short particulars L/H 58 and 59 myddleton square london. 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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| Debenture | Created On May 01, 1998 Delivered On May 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an investment agreement dated 9 april 1998 (as therein defined) | |
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 FIRST SECURITY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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