TINDALL SECURITY LIMITED
Overview
| Company Name | TINDALL SECURITY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03667053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TINDALL SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is TINDALL SECURITY LIMITED located?
| Registered Office Address | Suite 18 Stanta Business Centre 3 Soothouse Spring AL3 6PF St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINDALL SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TINDALL SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2023 |
| Next Confirmation Statement Due | Nov 20, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2022 |
| Overdue | Yes |
What are the latest filings for TINDALL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 02, 2026 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Jun 12, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on Jan 10, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Peter Ablett as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Peter Ablett as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 036670530004 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Peter Ablett on May 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Peter Ablett on May 02, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036670530004, created on Nov 02, 2021 | 36 pages | MR01 | ||||||||||
Registered office address changed from Unit 8 Mead Busines Centre Mead Lane Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on Oct 24, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of TINDALL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POMFRETT, David Brian | Director | 3 Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre Hertfordshire | England | British | 211686880001 | |||||
| ABLETT, Stephen Peter | Secretary | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | British | 141430430001 | ||||||
| ADAMSON, Christine | Secretary | Mead Lane SG13 7BJ Hertford Unit 8 Mead Business Centre Hertfordshire | British | 159918910001 | ||||||
| CONNOLLY, Terry | Secretary | Mead Lane SG13 7BJ Hertford Unit 8 Mead Business Centre Herts England | British | 160211150001 | ||||||
| POMFRETT, Sharon | Secretary | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | British | 79380010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Stephen Peter | Director | High Street Broom SG18 9NA Biggleswade 71b Bedfordshire England | United Kingdom | British | 141430430001 | |||||
| ABLETT, Stephen Peter | Director | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | United Kingdom | British | 141430430001 | |||||
| BLACKMAN, Raymond Dennis | Director | 27 Hillson Close Marston Moretaine MK43 0QN Bedford Bedfordshire | United Kingdom | English | 64638970001 | |||||
| POMFRETT, David Brian | Director | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | United Kingdom | British | 142769660001 | |||||
| TAUB, Alan | Director | Mead Lane SG13 7BJ Hertford Unit 8 Mead Business Centre Herts England | United Kingdom | British | 160211990001 |
Who are the persons with significant control of TINDALL SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Ablett | Apr 06, 2016 | Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Pomfrett | Apr 06, 2016 | 3 Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TINDALL SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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