P.T.S. SECURITY LIMITED

Overview

Company Name	P.T.S. SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865970
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Sep 10, 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 P.T.S. SECURITY LIMITED?

(7487) /

Where is P.T.S. SECURITY LIMITED located?

Registered Office Address	12-14 Carlton Place Southampton SO15 2EA Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for P.T.S. SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for P.T.S. SECURITY LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2010	Liquidators' statement of receipts and payments to Jun 02, 2010	5 pages	4.68

Jun 10, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 16, 2010	Liquidators' statement of receipts and payments to Mar 02, 2010	5 pages	4.68

Mar 17, 2009	Appointment of a voluntary liquidator	1 pages	600

Mar 03, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Mar 03, 2009	Administrator's progress report to Feb 25, 2009	6 pages	2.24B

Sep 29, 2008	Administrator's progress report to Aug 25, 2008	6 pages	2.24B

May 14, 2008	Result of meeting of creditors	2 pages	2.23B

Apr 28, 2008	Statement of administrator's proposal	14 pages	2.17B

Mar 10, 2008	Appointment of an administrator	1 pages	2.12B

Feb 20, 2008	legacy	1 pages	287

Feb 14, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	288b
Feb 02, 2008	legacy	1 pages	288b
Feb 02, 2008	legacy	1 pages	288b
Nov 22, 2007	legacy	2 pages	363a
Dec 04, 2006	legacy	3 pages	363a
Sep 14, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Nov 02, 2005	legacy	7 pages	363a
Oct 05, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Aug 18, 2005	legacy	1 pages	287
Dec 02, 2004	legacy	8 pages	363s
Dec 02, 2004	legacy	pages	363(288)
May 20, 2004	Accounts for a small company made up to Dec 31, 2003	8 pages	AA

View All Filings

Who are the officers of P.T.S. SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Jeffrey Peter 51 Pippin Hill DE5 8PD Denby Village Derbyshire	Mar 05, 2001	Aug 14, 2001	Secretary	51 Pippin Hill DE5 8PD Denby Village Derbyshire		British			271633970002
BARRATT, Sarah Louise 14 Gorwell OX49 5QE Watlington Oxfordshire	Oct 26, 1999	Jun 01, 2000	Secretary	14 Gorwell OX49 5QE Watlington Oxfordshire		British			57075280001
MILLS, Linda Iris 16 Stoddard Drive DE75 7ST Heanor Derbyshire	Aug 14, 2001	Feb 06, 2008	Secretary	16 Stoddard Drive DE75 7ST Heanor Derbyshire		British			77705670002
PORTLAND REGISTRARS LIMITED 23 Bridford Mews Off Devonshire Street W1N 1LQ London	Jun 01, 2000	Mar 05, 2001	Secretary	23 Bridford Mews Off Devonshire Street W1N 1LQ London					1361880001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 26, 1999	Oct 26, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BARRATT, Christopher John 14 Gorwell OX49 5QE Watlington Oxfordshire	Oct 26, 1999	Jan 31, 2008	Director	14 Gorwell OX49 5QE Watlington Oxfordshire	England	British	1961-2	Accountant	67075250005
JAMES, Kevin John 45 Wilderness Road Earley RG6 7RR Reading Berkshire	Jun 19, 2000	Jan 30, 2008	Director	45 Wilderness Road Earley RG6 7RR Reading Berkshire		British	1964-2	Director	70710340003
YATES, Paul George The Cottage, Church Lane Ripe BN8 6AS Lewes East Sussex	Jul 04, 2000	Jan 25, 2008	Director	The Cottage, Church Lane Ripe BN8 6AS Lewes East Sussex	England	British	1937-10	Director	70965780002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 26, 1999	Oct 26, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Does P.T.S. SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 26, 2001 Delivered On Aug 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement
	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 Aug 01, 2001Registration of a charge (395)

View Detailed Information on Charges

Does P.T.S. SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2008	Administration started
Mar 03, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire		Mar 03, 2009
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire		Mar 03, 2009

Date	Type
Mar 03, 2009	Commencement of winding up
Sep 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Mar 03, 2009
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Mar 03, 2009

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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