MINISTRY PROTECTION SERVICES LIMITED
Overview
| Company Name | MINISTRY PROTECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902628 |
| 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 MINISTRY PROTECTION SERVICES LIMITED?
- (7460) /
Where is MINISTRY PROTECTION SERVICES LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINISTRY PROTECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MINISTRY PROTECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on Nov 09, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Koulla Demetriou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aston Wilshire as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Koulla Demetriou as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Koulla Demetriou as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Aston Wilshire as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MINISTRY PROTECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Koulla | Director | High Road IG10 1AH Loughton 311 Essex | England | British | 139495830001 | |||||
| CHRISTAKIS, Christou | Secretary | 1676 Great Cambridge Road EN1 4TA Enfield Middlesex | British | 68923610001 | ||||||
| DEMETRIOU, Koulla | Secretary | Great Cambridge Road EN1 4TA Enfield 1676 Middlesex United Kingdom | British | 139495830001 | ||||||
| DEMETRIOU, Victoria | Secretary | 47 Chalgrove Crescent IG5 0LX Ilford Essex | Greek | 68282530001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| DEMETRIOU, Danielle Louise | Director | Whitewebbs Lane EN2 9HJ Enfield Guy Lodge Bungalow Middlesex United Kingdom | England | British | 136883800001 | |||||
| DEMETRIOU, Koulla | Director | Great Cambridge Road EN1 4TA Enfield 1676 Middlesex United Kingdom | England | British | 139495830001 | |||||
| DEMETRIOU, Peter | Director | Guy Lodge Bungalow Whitewebbs Lane EN2 9HJ Enfield Middlesex | United Kingdom | British | 105255690001 | |||||
| WILSHIRE, Aston | Director | Queens Drive N4 2HQ London Parkwood School House England | England | British | 147170710001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does MINISTRY PROTECTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 10, 2006 Delivered On Mar 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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Does MINISTRY PROTECTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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