SHERWOOD TAIT SECURITY SERVICES LIMITED
Overview
| Company Name | SHERWOOD TAIT SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04045807 |
| 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 SHERWOOD TAIT SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SHERWOOD TAIT SECURITY SERVICES LIMITED located?
| Registered Office Address | 4 Kent Way Maidenhead SL6 7TD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERWOOD TAIT SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SHERWOOD TAIT SECURITY SERVICES LIMITED?
| Annual Return |
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What are the latest filings for SHERWOOD TAIT SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Sherwood on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann Ellen Sherwood on Jul 14, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Who are the officers of SHERWOOD TAIT SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERWOOD, Ann Ellen | Secretary | 4 Kent Way SL6 7TD Maidenhead Berkshire | British | 107338450001 | ||||||
| SHERWOOD, Nicholas James | Director | 4 Kent Way SL6 7TD Maidenhead Berkshire | England | British | 71419390001 | |||||
| SHERWOOD, Nicholas James | Secretary | 4 Kent Way SL6 7TD Maidenhead Berkshire | British | 71419390001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BETTS, Stephen Ashmore | Director | 5 Medway Close Woosehill RG41 3TP Wokingham Berkshire | British | 94178700001 | ||||||
| GILBERT, Geoffrey Anthony | Director | 17 Ennerdale Wildridings RG12 7RT Bracknell Berkshire | British | 94178660001 | ||||||
| SHERWOOD, Ann Ellen | Director | 4 Kent Way SL6 7TD Maidenhead Berkshire | British | 107338450001 | ||||||
| TAIT, James Caunter | Director | 11 Charles Close Abbott Barton SO23 7HT Winchester Hampshire | British | 101403050001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does SHERWOOD TAIT SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2003 Delivered On Jan 03, 2004 | 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
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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