SECURITY BLINDS LIMITED
Overview
| Company Name | SECURITY BLINDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04074749 |
| 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 SECURITY BLINDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURITY BLINDS LIMITED located?
| Registered Office Address | 3 Field Court WC1R 5EF Grays Inn London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY BLINDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SECURITY BLINDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2016 | 14 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Jan 07, 2015 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 04, 2014 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 04, 2014 | 16 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Registered office address changed from * Underwood House Shepherdess Walk Buildings Underwood Street London N1 7LG* on Jul 16, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Brian Wilkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilkins as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Brian Wilkins on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Wayne Adrian Money on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 31 pages | AA | ||||||||||
Who are the officers of SECURITY BLINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONEY, Wayne Adrian | Director | Field Court WC1R 5EF Grays Inn 3 London | England | British | 8746410002 | |||||
| SPURRIER, Barbara Joyce | Secretary | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | British | 71729000007 | ||||||
| WILKINS, Chayda Anne Johnson | Secretary | Stoneleigh Little Gringley Lane, Welham DN22 0SD Retford Nottinghamshire | British | 72358740001 | ||||||
| YOUNG, Nigel Jonathan | Secretary | 246 Portsmouth Road KT11 1HU Cobham Surrey | British | 79077970001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AUSTIN, Brendan James | Director | Mill House Urlay Nook Road TS16 0JN Eaglescliffe Cleveland | England | British | 96583750001 | |||||
| DAVIES, Colin Ernest | Director | The Granary Escrick Road YO19 6BQ York North Yorkshire | United Kingdom | British | 78759470002 | |||||
| SPURRIER, Barbara Joyce | Director | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | England | British | 71729000007 | |||||
| WILKINS, Brian Malcom | Director | Underwood House Shepherdess Walk Buildings N1 7LG Underwood Street London | England | British | 5808230001 | |||||
| WILKINS, Chayda Anne Johnson | Director | Stoneleigh Little Gringley Lane, Welham DN22 0SD Retford Nottinghamshire | England | British | 72358740001 | |||||
| YOUNG, Nigel Jonathan | Director | 246 Portsmouth Road KT11 1HU Cobham Surrey | British | 79077970001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SECURITY BLINDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 02, 2007 Delivered On Jul 14, 2007 | 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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| Mortgage debenture | Created On Apr 19, 2001 Delivered On Apr 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does SECURITY BLINDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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