SURCAM SECURITY SERVICES LIMITED

Overview

Company Name	SURCAM SECURITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03791096
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999
Date of Cessation	Aug 08, 2012

Summary

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

What is the purpose of SURCAM SECURITY SERVICES LIMITED?

(7487) /

Where is SURCAM SECURITY SERVICES LIMITED located?

Registered Office Address	12 Signet Court Swann Road CB5 8LA Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for SURCAM SECURITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for SURCAM SECURITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 09, 2012

Liquidators' statement of receipts and payments to Feb 17, 2012

5 pages

4.68

Oct 06, 2011

Liquidators' statement of receipts and payments to Aug 17, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 17, 2011

5 pages

4.68

Oct 02, 2010

Liquidators' statement of receipts and payments to Aug 17, 2010

6 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Feb 17, 2010

5 pages

4.68

Aug 28, 2009

Liquidators' statement of receipts and payments to Aug 17, 2009

5 pages

4.68

Mar 10, 2009

Liquidators' statement of receipts and payments to Feb 17, 2009

5 pages

4.68

Feb 21, 2008

Statement of affairs

5 pages

4.20

Feb 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2008

legacy

1 pages

287

Jan 29, 2008

legacy

1 pages

287

Nov 19, 2007

Total exemption full accounts made up to Jun 30, 2007

10 pages

Jul 20, 2007

legacy

6 pages

363s

Oct 05, 2006

Total exemption full accounts made up to Jun 30, 2006

10 pages

Jul 06, 2006

legacy

6 pages

363s

Dec 12, 2005

Total exemption full accounts made up to Jun 30, 2005

10 pages

Jul 11, 2005

legacy

6 pages

363s

Jan 07, 2005

legacy

1 pages

287

Nov 16, 2004

Total exemption full accounts made up to Jun 30, 2004

10 pages

Jul 06, 2004

legacy

6 pages

363s

Jul 06, 2004

legacy

pages

363(288)

Dec 17, 2003

Total exemption full accounts made up to Jun 30, 2003

10 pages

View All Filings

Who are the officers of SURCAM SECURITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESTER, Helen Jasmine Cottage, Drury Lane Ridgewell CO9 4SL Halstead Essex	Jun 01, 2002		Secretary	Jasmine Cottage, Drury Lane Ridgewell CO9 4SL Halstead Essex		British		127429150001
CARTER, Richard William The Old Gospel Hall Steeple Bumpstead CB9 7DP Haverhill Suffolk	Jun 17, 1999		Director	The Old Gospel Hall Steeple Bumpstead CB9 7DP Haverhill Suffolk	United Kingdom	English	1949-2	64743530003
CARTER, Richard William 2 The Chase Steeple Bumpstead CB9 7DR Haverhill Suffolk	Jun 17, 1999	Nov 22, 1999	Secretary	2 The Chase Steeple Bumpstead CB9 7DR Haverhill Suffolk		British		64743530002
GLEW, Anthony John 3 Sturmer Road CB9 7UU Haverhill Suffolk	Nov 22, 1999	May 25, 2001	Secretary	3 Sturmer Road CB9 7UU Haverhill Suffolk		British		63050790001
PERKIN, Raymond Harry 7 Bridewell Street Clare CO10 8QD Sudbury Suffolk	May 31, 2001	May 31, 2002	Secretary	7 Bridewell Street Clare CO10 8QD Sudbury Suffolk		British		76494170001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 17, 1999	Jun 17, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
GANT, Alan Hollytrees Sparepenny Lane CB10 2RJ Great Sampford Essex	Jun 17, 1999	Jul 02, 1999	Director	Hollytrees Sparepenny Lane CB10 2RJ Great Sampford Essex	England	British	1949-5	73368880001
HENDERSON, Ian 16 The Drive Chingford E4 7AH London	Jun 17, 1999	Nov 22, 1999	Director	16 The Drive Chingford E4 7AH London	United Kingdom	British	1957-1	110680570001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 17, 1999	Jun 17, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does SURCAM SECURITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 31, 2002 Delivered On Feb 07, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Feb 07, 2002Registration of a charge (395)
Debenture	Created On Jun 11, 2001 Delivered On Jun 14, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jun 14, 2001Registration of a charge (395)
Mortgage debenture	Created On Feb 14, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 2000Registration of a charge (395) Mar 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SURCAM SECURITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2012	Dissolved on
Feb 18, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Rout Stephen M Rout & Company 12 Signet Court CB5 8LA Swanns Road Cambridge	practitioner	Stephen M Rout & Company 12 Signet Court CB5 8LA Swanns Road Cambridge	Feb 18, 2008

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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