MARRIOTT SECURITY LIMITED

MARRIOTT SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMARRIOTT SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARRIOTT SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is MARRIOTT SECURITY LIMITED located?

    Registered Office Address
    Fire House Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRIOTT SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for MARRIOTT SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fen Court Business Centre 15 & 16 Dodson Way Fengate Peterborough Cambridgeshire PE1 5XJ to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Feb 13, 2023

    1 pagesAD01

    Notification of Churches Fire Security Ltd as a person with significant control on Feb 13, 2023

    2 pagesPSC02

    Cessation of Kevin Marriott as a person with significant control on Feb 13, 2023

    1 pagesPSC07

    Cessation of Ann Marie Marriott as a person with significant control on Feb 13, 2023

    1 pagesPSC07

    Termination of appointment of Kevin Marriott as a director on Feb 13, 2023

    1 pagesTM01

    Appointment of Mr Stephen David Alvan Riley as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Mrs Susanne Jones as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of David Chennell as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Charlie Haynes as a director on Feb 13, 2023

    2 pagesAP01

    Termination of appointment of Ann Marriott as a secretary on Feb 13, 2023

    1 pagesTM02

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    11 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Apr 05, 2022

    1 pagesAA01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of MARRIOTT SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENNELL, David John
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    EnglandBritishChartered Accountant310094330001
    HAYNES, Charlie
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    EnglandBritishDirector298654790001
    JONES, Susanne
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    EnglandBritishIntegrations Director236915150002
    RILEY, Stephen David Alvan
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    EnglandBritishDirector195303690001
    MARRIOTT, Ann
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    Secretary
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    British106978320001
    MARRIOTT, Arthur
    6 Florence Close
    Whittlesey
    PE7 1EF Peterborough
    Cambridgeshire
    Secretary
    6 Florence Close
    Whittlesey
    PE7 1EF Peterborough
    Cambridgeshire
    British73470030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MARRIOTT, Kevin
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    Director
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    EnglandBritishSecurity Consultant73470020001

    Who are the persons with significant control of MARRIOTT SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churches Fire Security Ltd
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    Feb 13, 2023
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02703471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Marriott
    Fen Court Business Centre
    15 & 16 Dodson Way Fengate
    PE1 5XJ Peterborough
    Cambridgeshire
    Apr 06, 2016
    Fen Court Business Centre
    15 & 16 Dodson Way Fengate
    PE1 5XJ Peterborough
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Marie Marriott
    Fen Court Business Centre
    15 & 16 Dodson Way Fengate
    PE1 5XJ Peterborough
    Cambridgeshire
    Apr 06, 2016
    Fen Court Business Centre
    15 & 16 Dodson Way Fengate
    PE1 5XJ Peterborough
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MARRIOTT SECURITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 05, 2012
    Delivered On Jan 18, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 15/16 dodson way fengate peterborough cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2012Registration of a charge (MG01)
    • Sep 13, 2021Satisfaction of a charge (MR04)

    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