HEATHWAY SECURITY LIMITED

Overview

Company Name	HEATHWAY SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03670127
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1998
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHWAY SECURITY LIMITED?

(7450) /

Where is HEATHWAY SECURITY LIMITED located?

Registered Office Address	76 Longbridge Road Barking IG11 8SF Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHWAY SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What is the status of the latest annual return for HEATHWAY SECURITY LIMITED?

Annual Return

Last Annual Return	Nov 19, 2008

What are the latest filings for HEATHWAY SECURITY LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 27, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 17, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 15, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2013	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 02, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2010	Termination of appointment of Edward Paice as a secretary	1 pages	TM02

Aug 17, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2008	legacy	4 pages	363a

Dec 18, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

Nov 26, 2007	legacy	2 pages	363a
Oct 01, 2007	Total exemption small company accounts made up to Nov 30, 2006	6 pages	AA
Jun 04, 2007	legacy	1 pages	287
May 29, 2007	legacy	1 pages	287
Mar 29, 2007	legacy	7 pages	363s
Oct 02, 2006	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Nov 15, 2005	legacy	7 pages	363s
Oct 04, 2005	Total exemption small company accounts made up to Nov 30, 2004	7 pages	AA
Jun 09, 2005	legacy	9 pages	395
Jan 27, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of HEATHWAY SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MBOGORO, Mary Nyokabi 38 Gerald Road RM8 1PT Dagenham Essex	Nov 14, 2001		Director	38 Gerald Road RM8 1PT Dagenham Essex	Kenyan	1967-6	Businesswoman	61750760002
WAINAINA, Vincent 38 Gerald Road RM8 1PT Dagenham Essex	Nov 19, 1998		Director	38 Gerald Road RM8 1PT Dagenham Essex	Kenyan	1963-4	Security Services	61750790001
MBOGORO, Mary Nyokabi 38 Gerald Road RM8 1PT Dagenham Essex	Nov 19, 1998	Sep 30, 2001	Secretary	38 Gerald Road RM8 1PT Dagenham Essex	Kenyan			61750760002
PAICE, Edward 209 Cranbrook Road IG1 4TD Ilford Essex	Aug 30, 2001	Nov 25, 2010	Secretary	209 Cranbrook Road IG1 4TD Ilford Essex	British			82099370001
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Jan 19, 1999	Nov 30, 2000	Nominee Secretary	16-18 Woodford Road E7 0HA London				900009420001
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Nov 19, 1998	Nov 19, 1998	Nominee Secretary	16-18 Woodford Road E7 0HA London				900009420001
MUKABI, Mary 38 Gerald Road RM8 1PT Dagenham Essex	Jun 01, 2000	Nov 30, 2000	Director	38 Gerald Road RM8 1PT Dagenham Essex	Kenyan	1967-6	Business Woman	70934600001
QYUGI, Arthur 38 Gerald Road RM8 1PT Dagenham Essex	Jan 19, 1999	Nov 30, 2000	Director	38 Gerald Road RM8 1PT Dagenham Essex	Kenyan	1967-6	Company Director	62520330001
TOTAL COMPANY FORMATIONS LIMITED 16-18 Woodford Road E7 0HA London	Nov 19, 1998	Nov 19, 1998	Nominee Director	16-18 Woodford Road E7 0HA London				900009410001

View Detailed Information on Officers and People with Significant Control

Does HEATHWAY SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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