SECURITY CONSULTANT SERVICES LIMITED

SECURITY CONSULTANT SERVICES LIMITED

Overview

Company Name	SECURITY CONSULTANT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03853426
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1999
Date of Cessation	Sep 15, 2010

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 CONSULTANT SERVICES LIMITED?

(7499) /

Where is SECURITY CONSULTANT SERVICES LIMITED located?

Registered Office Address	The Blade Enterprise Centre Sheffield United Football Club S2 4SU John Street Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for SECURITY CONSULTANT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SECURITY CONSULTANT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2010

Final Gazette dissolved following liquidation

GAZ2

Jun 15, 2010

Liquidators' statement of receipts and payments to Jun 08, 2010

4.68

Jun 15, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 28, 2010

Liquidators' statement of receipts and payments to Mar 10, 2010

4.68

Sep 24, 2009

Liquidators' statement of receipts and payments to Sep 10, 2009

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Mar 10, 2009

4.68

Sep 19, 2008

Liquidators' statement of receipts and payments to Sep 10, 2008

4.68

Mar 18, 2008

Liquidators' statement of receipts and payments to Sep 10, 2008

4.68

Sep 26, 2007

Liquidators' statement of receipts and payments

4.68

Mar 20, 2007

Liquidators' statement of receipts and payments

4.68

Sep 25, 2006

Liquidators' statement of receipts and payments

4.68

Mar 24, 2006

Liquidators' statement of receipts and payments

4.68

Sep 16, 2005

Liquidators' statement of receipts and payments

4.68

Apr 05, 2005

Liquidators' statement of receipts and payments

4.68

Mar 30, 2004

legacy

287

Mar 16, 2004

Statement of affairs

4.20

Mar 16, 2004

Resolutions

Resolutions

RESOLUTIONS

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

Mar 16, 2004

Appointment of a voluntary liquidator

600

Feb 24, 2004

legacy

287

Oct 14, 2003

legacy

363s

Oct 07, 2002

legacy

363s

Oct 07, 2002

legacy

363(288)

Aug 23, 2002

legacy

287

Aug 23, 2002

legacy

288b

Aug 23, 2002

legacy

288a

View All Filings

Who are the officers of SECURITY CONSULTANT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Stephen Paul 285 Wilnecote Lane Belgrave B77 2LF Tamworth Staffordshire	Jul 12, 2002		Secretary	285 Wilnecote Lane Belgrave B77 2LF Tamworth Staffordshire			British			3189270001
ADKINS, Ivor Stephen 3 Sandown Amington Fields B77 3QR Tamworth Staffordshire	Jun 02, 2000		Director	3 Sandown Amington Fields B77 3QR Tamworth Staffordshire			British	1956-1	Director	79583140001
AUSDEN, Louise Caroline 18 New Street Birchmore B78 1AE Tamworth Staffordshire	Jan 31, 2002	Jul 12, 2002	Secretary	18 New Street Birchmore B78 1AE Tamworth Staffordshire			British		Secretary	80298390001
BARNETT, Karen 10 Anker View Polesworth B78 1LD Tamworth Staffordshire	May 14, 2001	Jan 31, 2002	Secretary	10 Anker View Polesworth B78 1LD Tamworth Staffordshire			British			68351550001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Oct 05, 1999	Oct 05, 1999	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham			British			900002270001
TURNER, Delina 36 Whitehouse Road Dordon B78 1QF Tamworth Staffordshire	Nov 04, 1999	Apr 17, 2001	Secretary	36 Whitehouse Road Dordon B78 1QF Tamworth Staffordshire			British			47968440001
GOODE, Chris 48 Primrose Park DY5 4EH Brierley Hill West Midlands	Oct 01, 2001	Dec 03, 2001	Director	48 Primrose Park DY5 4EH Brierley Hill West Midlands			British	1968-11	Director	67742950001
HADEN, David Thomas 18 Stretton Street B77 2BH Tamworth Staffordshire	Oct 05, 1999	May 15, 2001	Director	18 Stretton Street B77 2BH Tamworth Staffordshire			British	1949-6	Director	66937760001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Oct 05, 1999	Oct 05, 1999	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham			British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Does SECURITY CONSULTANT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge on debts and related rights	Created On Dec 20, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured All monetary and other liabilities and obligations due or to become due from the company to the chargee under the factoring agreement made between the company and the chargee or otherwise
	Short particulars By way of fixed charge; (I) any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with related rights (as defined in the agreement) pertaining to such debt ("the factored debts");. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Leicester Limited
	Transactions Dec 22, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SECURITY CONSULTANT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 11, 2004	Commencement of winding up
Sep 15, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tracy Ann Taylor Goodman Viner Taylor The Manor House S11 9AT 260 Ecclesall Road South Sheffield	practitioner	Goodman Viner Taylor The Manor House S11 9AT 260 Ecclesall Road South Sheffield	Mar 11, 2004

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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