SECTORGUARD ALARMS LIMITED
Overview
| Company Name | SECTORGUARD ALARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECTORGUARD ALARMS LIMITED?
- (7499) /
Where is SECTORGUARD ALARMS LIMITED located?
| Registered Office Address | Hanover House Queensgate Britannia Road EN8 7TF Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECTORGUARD ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECTORALARM LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| SHELFCO (NO.1804) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for SECTORGUARD ALARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SECTORGUARD ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mark Anthony Higgins on May 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Cleverly as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Charles Cleverly as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed sectoralarm LIMITED\certificate issued on 11/04/06 | 2 pages | CERTNM | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Who are the officers of SECTORGUARD ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Mark Anthony | Director | Hanover House Queensgate Britannia Road EN8 7TF Waltham Cross Hertfordshire | England | British | Director | 129253590002 | ||||
| CLEVERLY, Charles John | Secretary | Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands | British | Director | 134606530001 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| CLEVERLY, Charles John | Director | Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands | United Kingdom | British | Director | 134606530001 | ||||
| MARKS, David Jeffrey | Director | Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex | England | British | Company Director | 78129600001 | ||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Company Director | 47627350005 | ||||
| SULLIVAN, David Dimitri | Director | 123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex | England | British | Company Director | 10288180001 | ||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does SECTORGUARD ALARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2008 Delivered On Mar 29, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2000 Delivered On Sep 25, 2000 | 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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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