FSG SECURITY PLC

Overview

Company Name	FSG SECURITY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03759409
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1999
Date of Cessation	Apr 17, 2014

Summary

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

What is the purpose of FSG SECURITY PLC?

(7460) /

Where is FSG SECURITY PLC located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of FSG SECURITY PLC?

Previous Company Names
Company Name	From	Until
ECOHAZEL LTD	Apr 26, 1999	Apr 26, 1999

What are the latest accounts for FSG SECURITY PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for FSG SECURITY PLC?

Filings
Date	Description	Document	Type
Apr 17, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2014	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

Jul 25, 2013	Liquidators' statement of receipts and payments to Jun 01, 2013	2 pages	4.68

Jul 30, 2012	Liquidators' statement of receipts and payments to Jun 01, 2012	11 pages	4.68

Jun 19, 2012	Insolvency court order Court order INSOLVENCY:replacement of liquidator	34 pages	LIQ MISC OC

Jun 19, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 21, 2011	Liquidators' statement of receipts and payments to Oct 13, 2011	12 pages	4.68

Nov 01, 2011	Appointment of a voluntary liquidator	1 pages	600

Nov 01, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	27 pages	LIQ MISC OC

Nov 01, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 31, 2011	Liquidators' statement of receipts and payments to Jul 29, 2011	11 pages	4.68

Nov 25, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Aug 13, 2010	Administrator's progress report to Jul 23, 2010	13 pages	2.24B

Jul 30, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Mar 31, 2010	Administrator's progress report to Feb 27, 2010	12 pages	2.24B

Nov 11, 2009	Result of meeting of creditors	3 pages	2.23B

Oct 24, 2009	Statement of affairs with form 2.15B/2.14B	53 pages	2.16B

Oct 21, 2009	Statement of administrator's proposal	58 pages	2.17B

Oct 02, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Sep 05, 2009	legacy	1 pages	287

Sep 03, 2009	Appointment of an administrator	1 pages	2.12B

Jun 25, 2009	legacy	1 pages	288c

View All Filings

Who are the officers of FSG SECURITY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODFORD, Christopher Wall Hill Road Allesley CV5 9EN Coventry 3 West Midlands	Jul 01, 2008		Director	Wall Hill Road Allesley CV5 9EN Coventry 3 West Midlands		British	1963-11	107149630004
BOWDEN, Garry Raymond 3 Perryford Drive B91 3XE Solihull West Midlands	Mar 04, 2003	Sep 01, 2003	Secretary	3 Perryford Drive B91 3XE Solihull West Midlands		Australian		46567860001
CASHMORE, Michael James 16 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands	Sep 11, 2003	Aug 31, 2004	Secretary	16 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands		British		94577950001
CONYBEARE, Steven James 113-123 Upper Richmond Road SW15 2TL London	Oct 10, 2000	Jul 28, 2001	Secretary	113-123 Upper Richmond Road SW15 2TL London		British		62127530001
DAVIES, Keith 49 Landor Road Knowle B93 9HZ Solihull	Nov 01, 2002	Feb 28, 2003	Secretary	49 Landor Road Knowle B93 9HZ Solihull		British		85602300001
DONEGAN, Simon Patrick The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire	May 20, 1999	Jun 10, 1999	Secretary	The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire		British		77399210003
LAWRENCE, Christopher 4 Sunderland Close RG5 4XR Woodley Berkshire	Jul 28, 2001	Nov 01, 2002	Secretary	4 Sunderland Close RG5 4XR Woodley Berkshire		British		77399470001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Sep 01, 2004	Sep 28, 2009	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British		86839080001
WEBB, David John 44 Phipps Hatch Lane EN2 0HN Enfield Middlesex	Jun 10, 1999	Oct 10, 2000	Secretary	44 Phipps Hatch Lane EN2 0HN Enfield Middlesex		British		38372670002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 26, 1999	May 04, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BOWDEN, Garry Raymond 3 Perryford Drive B91 3XE Solihull West Midlands	Apr 30, 2003	Sep 01, 2003	Director	3 Perryford Drive B91 3XE Solihull West Midlands		Australian	1952-9	46567860001
BROWN, Neil Philip 5 Woodlands Lane NN18 8HJ Great Oakley Northamptonshire	Mar 27, 2002	Dec 31, 2002	Director	5 Woodlands Lane NN18 8HJ Great Oakley Northamptonshire		British	1960-5	81334660001
CAPON, Val St John 21 The Street Rustington BN16 3PA Littlehampton West Sussex	Jun 30, 2008	Aug 27, 2008	Director	21 The Street Rustington BN16 3PA Littlehampton West Sussex	England	British	1954-6	96311330002
DONEGAN, Simon Patrick The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire	May 20, 1999	Sep 10, 2003	Director	The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire		British	1958-7	77399210003
GUNSTON, John Wellesley, Sir 12 Carlyle Court Chelsea Harbour SW10 0UQ London	Jun 14, 1999	Oct 20, 2000	Director	12 Carlyle Court Chelsea Harbour SW10 0UQ London		British	1962-7	45875000002
HALLER, Frederic Zachary The Brick House 2a Dunstan Road NW11 8AA London	Sep 21, 1999	Aug 06, 2001	Director	The Brick House 2a Dunstan Road NW11 8AA London	England	British	1946-5	36104430001
HIGGINS, Neil 6 Lurgashall RH15 0BL Burgess Hill West Sussex	May 20, 1999	May 05, 2000	Director	6 Lurgashall RH15 0BL Burgess Hill West Sussex		British	1955-5	64447450002
HOBBS, Keith Raymond Benwhyles Medstead GU34 5EA Alton	Dec 30, 2003	Aug 24, 2009	Director	Benwhyles Medstead GU34 5EA Alton	United Kingdom	British	1947-5	707020001
LAWRENCE, Christopher 4 Sunderland Close RG5 4XR Woodley Berkshire	May 15, 2000	Nov 01, 2002	Director	4 Sunderland Close RG5 4XR Woodley Berkshire	United Kingdom	British	1956-3	77399470001
LOCKIE, Dean Royston 33 Stockburn Drive M35 9SD Failsworth Manchester	Jul 01, 2001	Nov 01, 2002	Director	33 Stockburn Drive M35 9SD Failsworth Manchester		British	1954-7	76878680001
LUNN, Andrew Jonathan 30 Shirland Street S41 7NH Chesterfield Derbyshire	Jun 20, 2000	Nov 27, 2001	Director	30 Shirland Street S41 7NH Chesterfield Derbyshire		British	1965-6	70754600002
MARTIN, Leslie John, Mr. Parchfield House Colton Road WS15 3HG Rugeley Staffs	Oct 02, 2006	Aug 27, 2008	Director	Parchfield House Colton Road WS15 3HG Rugeley Staffs	England	English	1959-12	116204820001
O'REILLY, Anthony James 3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire	Apr 01, 2004	Sep 28, 2009	Director	3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire		British	1951-7	97146280002
ROBERTSON, Robert William 117 Winwick Road WA12 8DB Newton Le Willows Merseyside	May 20, 1999	Jan 26, 2001	Director	117 Winwick Road WA12 8DB Newton Le Willows Merseyside		British	1953-4	100065310001
SCOTT, Andrew Hillyer Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	Aug 30, 2002	Apr 01, 2004	Director	Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	United Kingdom	British	1952-4	64012720001
TAFT, David Jackson The Croft Worcester Road Broome DY9 0HS Stourbridge West Midlands	Nov 01, 2002	Aug 24, 2009	Director	The Croft Worcester Road Broome DY9 0HS Stourbridge West Midlands	Uk	British	1940-2	82677730001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Sep 01, 2004	Sep 28, 2009	Director	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	United Kingdom	British	1955-8	86839080001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 26, 1999	May 04, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does FSG SECURITY PLC have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 01, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 07, 2006Registration of a charge (395)
Debenture	Created On May 30, 2006 Delivered On Jun 03, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 03, 2006Registration of a charge (395)
Guarantee & debenture	Created On Jan 20, 2005 Delivered On Jan 27, 2005	Satisfied	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 Jan 27, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2003 Delivered On Mar 20, 2003	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 Hsbc Bank PLC
	Transactions Mar 20, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Dec 31, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 03, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2002 Delivered On Jun 20, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2002Registration of a charge (395) Apr 09, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 2001 Delivered On Nov 01, 2001	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 National Westminster Bank PLC
	Transactions Nov 01, 2001Registration of a charge (395) May 24, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 10, 2000 Delivered On Jan 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of even date
	Short particulars The initial deposit of £3,779.95 plus further sums.
	Persons Entitled Barlows Developments Limited
	Transactions Jan 13, 2000Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FSG SECURITY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2010	Administration ended
Aug 28, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham		Jul 30, 2010
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester		Jul 30, 2010

Date	Type
Apr 17, 2014	Dissolved on
Jul 30, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Jul 30, 2010	Jun 01, 2012
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Jul 30, 2010	Oct 13, 2011
Ian James Gould Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	Oct 13, 2011

View Detailed Information on Insolvency Cases

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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