MARRIOTT SECURITY LIMITED
Overview
| Company Name | MARRIOTT SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04129385 |
| 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 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 Address | No |
What are the latest accounts for MARRIOTT SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for MARRIOTT SECURITY 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 | 2 pages | DS01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Notification of Churches Fire Security Ltd as a person with significant control on Feb 13, 2023 | 2 pages | PSC02 | ||
Cessation of Kevin Marriott as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||
Cessation of Ann Marie Marriott as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Marriott as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen David Alvan Riley as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Susanne Jones as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of David Chennell as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Charlie Haynes as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Marriott as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2022 to Apr 05, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MARRIOTT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENNELL, David John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Chartered Accountant | 310094330001 | ||||
| HAYNES, Charlie | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Director | 298654790001 | ||||
| JONES, Susanne | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Integrations Director | 236915150002 | ||||
| RILEY, Stephen David Alvan | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Director | 195303690001 | ||||
| MARRIOTT, Ann | Secretary | 18 Ridgeway Stanground PE2 8HQ Peterborough Cambridgeshire | British | 106978320001 | ||||||
| MARRIOTT, Arthur | Secretary | 6 Florence Close Whittlesey PE7 1EF Peterborough Cambridgeshire | British | 73470030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MARRIOTT, Kevin | Director | 18 Ridgeway Stanground PE2 8HQ Peterborough Cambridgeshire | England | British | Security Consultant | 73470020001 |
Who are the persons with significant control of MARRIOTT SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd | Feb 13, 2023 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Marriott | 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
| |||||||||||||
| Mrs Ann Marie Marriott | 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
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Does MARRIOTT SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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