LATINS SECURITY LIMITED

Overview

Company Name	LATINS SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03860198
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1999
Date of Cessation	Aug 25, 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 LATINS SECURITY LIMITED?

(7460) /

Where is LATINS SECURITY LIMITED located?

Registered Office Address	Warwick House 116 Palmerston Road IG9 5LQ Buckhurst Hill Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LATINS SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for LATINS SECURITY LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2012

Notice of final account prior to dissolution

1 pages

4.43

Apr 16, 2012

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Apr 16, 2012

2 pages

AD01

Nov 18, 2010

Registered office address changed from 35 Ballards Lane London N3 1XW on Nov 18, 2010

1 pages

AD01

Oct 31, 2007

Appointment of a liquidator

1 pages

4.31

Aug 02, 2007

Order of court to wind up

1 pages

COCOMP

Jul 24, 2007

legacy

1 pages

287

Jul 20, 2007

Statement of affairs

6 pages

4.20

Jul 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2007

legacy

2 pages

363a

Jan 05, 2006

Total exemption small company accounts made up to Feb 28, 2005

8 pages

Oct 17, 2005

legacy

2 pages

363a

Jan 05, 2005

Total exemption small company accounts made up to Feb 29, 2004

7 pages

Nov 11, 2004

legacy

6 pages

363s

Dec 17, 2003

legacy

5 pages

363a

Dec 13, 2003

Total exemption full accounts made up to Feb 28, 2003

11 pages

Oct 18, 2003

legacy

1 pages

288c

Oct 18, 2003

legacy

1 pages

288b

Oct 18, 2003

legacy

2 pages

288a

Aug 01, 2003

legacy

5 pages

363a

Dec 19, 2002

Total exemption full accounts made up to Feb 28, 2002

12 pages

Apr 08, 2002

legacy

1 pages

288b

Nov 16, 2001

Total exemption full accounts made up to Feb 28, 2001

11 pages

Oct 18, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of LATINS SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSKILL, Pauline Ruth 39 Roles Grove Chadwell Heath RM6 5LT Romford Essex	Oct 30, 2002		Secretary	39 Roles Grove Chadwell Heath RM6 5LT Romford Essex		British		93218140001
ONU, Patrick Kelechi 39 Roles Grove RM6 5LT Chadwell Heath Essex	Oct 15, 1999		Director	39 Roles Grove RM6 5LT Chadwell Heath Essex	United Kingdom	British	1968-2	102256570001
DAVIES, Reece Alan 79 Anne Boleyns Walk SM3 8DE Cheam Surrey	Oct 15, 1999	Oct 30, 2002	Secretary	79 Anne Boleyns Walk SM3 8DE Cheam Surrey		British		66652390002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 15, 1999	Oct 15, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DAVIES, Reece Alan 79 Anne Boleyns Walk SM3 8DE Cheam Surrey	Oct 15, 1999	Apr 01, 2002	Director	79 Anne Boleyns Walk SM3 8DE Cheam Surrey		British	1966-10	66652390002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 15, 1999	Oct 15, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does LATINS SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 06, 2001 Delivered On Mar 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 Gle Invoice Finance Limited
	Transactions Mar 14, 2001Registration of a charge (395)
Debenture	Created On Jun 14, 2000 Delivered On Jun 20, 2000	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 Barclays Bank PLC
	Transactions Jun 20, 2000Registration of a charge (395)

View Detailed Information on Charges

Does LATINS SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2012	Conclusion of winding up
May 17, 2007	Petition date
Jul 11, 2007	Commencement of winding up
Aug 25, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London
James Bradney Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London

Date	Type
Jul 09, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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