SECURITY DIRECT (GB) LIMITED
Overview
| Company Name | SECURITY DIRECT (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03832408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY DIRECT (GB) LIMITED?
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is SECURITY DIRECT (GB) LIMITED located?
| Registered Office Address | Trusolv Ltd, Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY DIRECT (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMOUNT CONTRACTS LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for SECURITY DIRECT (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for SECURITY DIRECT (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Bredon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Jul 27, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jaswinder Dhami as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Mrs Jaswinder Dhami as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Jaswinder Dhami on Apr 06, 2021 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Notification of Surjit Dhami as a person with significant control on Mar 21, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Jaswinder Dhami as a person with significant control on Mar 21, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Surjit Dhami on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jaswinder Dhami on Apr 06, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Jaswinder Dhami on Apr 06, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Surjit Dhami on Apr 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of SECURITY DIRECT (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHAMI, Surjit | Director | 321 Tettenhall Road WV6 0JZ Wolverhampton Bredon House West Midlands United Kingdom | United Kingdom | British | Company Director | 65926400001 | ||||
| DHAMI, Jaswinder | Secretary | 321 Tettenhall Road WV6 0JZ Wolverhampton Bredon House West Midlands United Kingdom | British | Company Secretary | 65926430001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DHAMI, Jaswinder | Director | Tinacre Hill WV6 8DA Wolverhampton Clyde House West Midlands United Kingdom | England | British | Company Director | 65926430001 | ||||
| DHAMI, Jatinder | Director | Tinacre Hill WV6 8DA Wolverhampton Clyde House West Midlands | England | British | None | 152923390001 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of SECURITY DIRECT (GB) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jaswinder Dhami | Mar 21, 2019 | 321 Tettenhall Road WV6 0JZ Wolverhampton Bredon House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Surjit Dhami | Mar 21, 2019 | 321 Tettenhall Road WV6 0JZ Wolverhampton Bredon House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SECURITY DIRECT (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | Mar 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SECURITY DIRECT (GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 04, 2012 Delivered On Oct 09, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Dec 20, 2001 Delivered On Dec 28, 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
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Transactions
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Does SECURITY DIRECT (GB) 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