CONTROL SECURITY GUARDING LIMITED
Overview
| Company Name | CONTROL SECURITY GUARDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03714694 |
| 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 CONTROL SECURITY GUARDING LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is CONTROL SECURITY GUARDING LIMITED located?
| Registered Office Address | 22 Kilsby Grove B91 3XZ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROL SECURITY GUARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROLLED GUARDING SOLUTIONS LIMITED | Jun 29, 2006 | Jun 29, 2006 |
| SECUREX GUARDING SERVICES LIMITED | May 17, 1999 | May 17, 1999 |
| BROADSMILE LTD | Feb 17, 1999 | Feb 17, 1999 |
What are the latest accounts for CONTROL SECURITY GUARDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CONTROL SECURITY GUARDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2023 |
What are the latest filings for CONTROL SECURITY GUARDING 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 | ||||||||||
Change of details for Taybar Security Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed controlled guarding solutions LIMITED\certificate issued on 13/11/23 | 3 pages | CERTNM | ||||||||||
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Notification of Taybar Security Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Controlled Event Solutions Limited as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Darrell Henry Kirkland as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Farooq Nawaz as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darrell Kirkland as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darrell Henry Kirkland as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Darrell Kirkland on May 27, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Darrell Henry Kirkland on May 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Darrell Henry Kirkland as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darrell Henry Kirkland as a person with significant control on May 27, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CONTROL SECURITY GUARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAWAZ, Farooq | Director | Kilsby Grove B91 3XZ Solihull 22 England | England | British | 313169910002 | |||||
| EDIS, Samantha Jane | Secretary | 3 Poplars Avenue Burton Joyce NG14 5EN Nottingham | British | 84018690001 | ||||||
| GRIFFIN, Vicky | Secretary | 245 Broad Lane OL16 4PU Rochdale Lancashire | British | 116830060001 | ||||||
| HACKNEY, Stephen Peter | Secretary | 1 Cherington Close Handforth SK9 3AS Wilmslow Cheshire | British | 12816010001 | ||||||
| HALLIGAN, Michael James | Secretary | Unit 13a & Unit 13b United Trading Estate M16 0RJ Old Trafford Manchester | British | 82065450001 | ||||||
| KIRKLAND, Darrell | Secretary | United Trading Estate Old Trafford M16 0RJ Manchester Unit 13a Greater Manchester England | 157902710001 | |||||||
| MCKEAN, Gerard Stephen | Secretary | 15 The Calders Allerton L18 3LN Liverpool Merseyside | British | 79911590001 | ||||||
| WEBSTER, Stanley | Secretary | 7 Lyons Road The Garden Village DL10 4UA Richmond North Yorkshire | British | 120119400001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| EDIS, Mark Paley | Director | 3 Poplars Avenue Burton Joyce NG14 5EN Nottingham | British | 63079340002 | ||||||
| HACKNEY, Stephen Peter | Director | 1 Cherington Close Handforth SK9 3AS Wilmslow Cheshire | British | 12816010001 | ||||||
| HALLIGAN, Michael James | Director | 65 Beechfield Road L18 3EQ Liverpool Merseyside | United Kingdom | British | 83250760001 | |||||
| KIRKLAND, Darrell Henry | Director | Old Road SK9 4AD Wilmslow 1 Cheshire United Kingdom | United Kingdom | British | 83250910016 | |||||
| ORLYK, Arkadi John | Director | 2 Maidens Dale Arnold NG5 8LQ Nottingham Nottinghamshire | British | 64972940001 | ||||||
| WHITT, Malcolm John | Director | 7 Kirkstone Drive Gamston NG2 6NT Nottingham Nottinghamshire | British | 68034150001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CONTROL SECURITY GUARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farooq Nawaz | Nov 10, 2023 | 22 Kilsby Grove B91 3XZ Solihull C/O I - Tax & Company England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Darrell Henry Kirkland | Feb 17, 2017 | United Trading Estate Old Trafford M16 0RJ Manchester Unit 13a Greater Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Controlled Event Solutions Limited | Feb 17, 2017 | Old Trafford M16 0RJ Manchester Unit 13a & 13b United Trading Estate Greater Manchester England | Yes | ||||||||||
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Natures of Control
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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