POLICE5 GROUP PLC
Overview
| Company Name | POLICE5 GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04205739 |
| 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 POLICE5 GROUP PLC?
- Wireless telecommunications activities (61200) / Information and communication
Where is POLICE5 GROUP PLC located?
| Registered Office Address | 287 Talbot Road Stretford M32 0YA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLICE5 GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for POLICE5 GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for POLICE5 GROUP PLC?
| 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 Apr 25, 2013 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Selcuk Pinarbasi as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Walsh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||
Registered office address changed from * C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL* on Jul 15, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ronald Steele as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 26 pages | AR01 | ||||||||||
Registered office address changed from * Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU* on Dec 13, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 62 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 13 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of POLICE5 GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Peter | Secretary | 16 Mayfield Drive CV8 2SW Kenilworth Warwickshire | British | 32241600001 | ||||||
| STEELE, Ronald Frank | Secretary | Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex | British | 42597630001 | ||||||
| WALSH, Rebecca Jean | Secretary | 92 Amberley Way Wickwar GL12 8LP Wotton Under Edge Gloucestershire | British | 45006870001 | ||||||
| BART SECRETARIES LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 | |||||||
| BRUOER, Colin | Director | North Lodge Crowsley Park Harpsden RG9 4JB Henley On Thames Oxfordshire | British | 79049880001 | ||||||
| JARRETT, Keith Thomas | Director | Tarn House BS37 8RJ Wapley Bristol | England | English | 80361540001 | |||||
| PINARBASI, Selcuk | Director | Bankhall Lane Hale WA15 0NW Altrincham 106 Cheshire | England | British | 67686930001 | |||||
| SHAH, Kirit | Director | 85 Shirland Road W9 2EL London | England | British | 63134020001 | |||||
| SMITH, David Peter | Director | 16 Mayfield Drive CV8 2SW Kenilworth Warwickshire | England | British | 32241600001 | |||||
| STAINES, David Arthur Francis | Director | Chenies Cottage Okewood Hill RN5 5NB Dorking Surrey | British | 92362930001 | ||||||
| STEELE, Ronald Frank | Director | Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex | United Kingdom | British | 42597630001 | |||||
| STONEHAM, Michael Frederick | Director | 119 New Kings Road SW6 4SJ London | British | 61405300002 | ||||||
| WALSH, Philip Anthony | Director | 9 Clos Maes Mawr Energlyn CF83 2UY Caerphilly Mid Glamorgan | United Kingdom | Irish | 54915520002 | |||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 | |||||||
| LAYTONS SECRETARIES LIMITED | Director | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 |
Does POLICE5 GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2004 Delivered On Apr 20, 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. See the mortgage charge document for full details. | ||||
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