SWORD SECURITY LIMITED
Overview
| Company Name | SWORD SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588649 |
| 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 SWORD SECURITY LIMITED?
- (9999) /
Where is SWORD SECURITY LIMITED located?
| Registered Office Address | The Manor 306-308 Leicester Road LE18 1JX Wigston Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORD SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for SWORD SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jun 30, 2005 | 9 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
Full accounts made up to Jun 30, 2004 | 10 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
Who are the officers of SWORD SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Garry Raymond | Secretary | 3 Perryford Drive B91 3XE Solihull West Midlands | Australian | 46567860001 | ||||||
| CASHMORE, Michael James | Secretary | 16 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands | British | 94577950001 | ||||||
| CONYBEARE, Steven James | Secretary | Oxford House 182 Upper Richmond Road SW15 2SH London | British | 62127530002 | ||||||
| DAVIES, Keith | Secretary | 49 Landor Road Knowle B93 9HZ Solihull | British | 85602300001 | ||||||
| KERR, Marcus Andrew Rik | Secretary | 71 Dumbreck Road Eltham SE9 1XF London | British | 59507400001 | ||||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| WOOD, Michael John | Secretary | 52 Pinfold Lane Cheslyn Hay WS6 7NY Walsall West Midlands | British | 72555190002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Neil | Director | Main Street Farmhouse Main Street LE15 8EQ Barrowden Rutland | British | 84231650001 | ||||||
| DAVIES, Keith | Director | 49 Landor Road Knowle B93 9HZ Solihull | British | 85602300001 | ||||||
| DONEGAN, Simon Patrick | Director | The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire | British | 77399210003 | ||||||
| ELLIOTT, Michael William Henry | Director | 8 Wildwood Close Kingswood ME17 3QE Maidstone Kent | British | 54331200001 | ||||||
| HOBBS, Keith Raymond | Director | Benwhyles Medstead GU34 5EA Alton | United Kingdom | British | 707020001 | |||||
| KERR, Marcus Andrew Rik | Director | 71 Dumbreck Road Eltham SE9 1XF London | British | 59507400001 | ||||||
| LOCKIE, Dean Royston | Director | 31 Braybrooks Way Moulton Chapel PE12 0QA Spalding Lincolnshire | United Kingdom | British | 115150920001 | |||||
| MCCREA, Iain James | Director | 34 Dagtail Lane B97 5QT Astwood Bank Worcestershire | British | 64961300003 | ||||||
| MUNCASTER, Michael | Director | 18 Kingsway DH5 8DJ Houghton Le Spring Tyne & Wear | British | 62222470001 | ||||||
| O'REILLY, Anthony James | Director | 3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire | British | 97146280002 | ||||||
| PARSONS, Timothy | Director | 23 Glossop Road Charlesworth SK13 5HB Glossop Derbyshire | British | 59547580001 | ||||||
| TAFT, David Jackson | Director | The Croft Worcester Road Broome DY9 0HS Stourbridge West Midlands | Uk | British | 82677730001 | |||||
| WAKELEY, David Peacefull | Director | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | United Kingdom | British | 86839080001 | |||||
| WOOD, Michael John | Director | 52 Pinfold Lane Cheslyn Hay WS6 7NY Walsall West Midlands | British | 72555190002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SWORD SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 1999 Delivered On Jun 08, 1999 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on remainder of the property | Created On Sep 08, 1998 Delivered On Sep 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Fixed charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement for the purchase of debts between the security holder and the company including the associated rights relating thereto which fail to vest effectively or absolutely in the security holder for any reason and all amounts now or hereafter becoming due to the company on any account whatsoever including the associated rights relating thereto other than charged above floating charge over the remainder of the undertaking and all property rights and assets not charged by way of fixed charge above. | ||||
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