FRONTLINE SECURITY SOLUTIONS LIMITED
Overview
| Company Name | FRONTLINE SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03534789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONTLINE SECURITY SOLUTIONS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRONTLINE SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Chubb House Shadsworth Road BB1 2PR Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTLINE SECURITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FRONTLINE SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
What are the latest filings for FRONTLINE SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 035347890005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 035347890004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 035347890005, created on Nov 24, 2023 | 72 pages | MR01 | ||||||||||||||
Termination of appointment of Brendan Patrick Mcnulty as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Laura Wilcock as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Sloss as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||||||
Change of details for Chubb Fire & Security Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR United Kingdom to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on Jun 05, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew White as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FRONTLINE SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | 312175230001 | |||||||
| DUNNAGAN, Stephen David | Director | The Vale Chalfont St. Peter SL9 9RZ Gerrards Cross Reflex House England | England | British | 256886130001 | |||||
| FORBES, Craig Alexander | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | British | 78875010004 | |||||
| WHITE, Andrew Graeme | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | England | British | 131241590002 | |||||
| BRYAN, Beverley Jane | Secretary | 20 Home Farm Way Stoke Poges SL3 6NZ Slough Berkshire | British | 57493870001 | ||||||
| BRYAN, John William, Mr. | Secretary | The Vale SL9 9RZ Chalfont St Petre Reflex House Bucks United Kingdom | British | 57493860003 | ||||||
| SLOSS, Robert | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 240804110001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRENNAN, Anthony | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | Ireland | Irish | 205125780001 | |||||
| BRYAN, John William, Mr. | Director | The Vale SL9 9RZ Chalfont St Petre Reflex House Bucks United Kingdom | United Kingdom | British | 57493860003 | |||||
| CORDES, Tracy | Director | Littleton Road TW15 1TZ Ashford Oak House Surrey England | England | American | 240843260001 | |||||
| HEANAN, Graeme | Director | Littleton Road TW15 1TZ Ashford Oak House England | England | British | 244636130001 | |||||
| MASTERS, Christopher Edward | Director | The Vale SL9 9RZ Chalfont St Peter Reflex House Bucks United Kingdom | United Kingdom | British | 59474170003 | |||||
| MCKELVEY, Peter John | Director | The Vale SL9 9RZ Chalfont St Peter Reflex House Bucks United Kingdom | England | British | 62977360002 | |||||
| MCNULTY, Brendan Patrick | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | England | British | 201578760001 |
Who are the persons with significant control of FRONTLINE SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Fire & Security Limited | Nov 22, 2017 | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Edward Masters | Apr 06, 2016 | Old Windsor SL4 2JY Windsor 31 Ham Island Berks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. John William Bryan | Apr 06, 2016 | Blackpond Lane SL2 3EN Farnham Common Alderbourne Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Mckelvey | Apr 06, 2016 | 3 Burgess Wood Grove HP9 1EH Beaconsfield The Chestnuts Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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