L J D DIGITAL SECURITY LIMITED

L J D DIGITAL SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameL J D DIGITAL SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L J D DIGITAL SECURITY LIMITED?

    • (7487) /

    Where is L J D DIGITAL SECURITY LIMITED located?

    Registered Office Address
    C/O B&C ASSOCIATES
    Trafalgar House Grenville Place Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L J D DIGITAL SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for L J D DIGITAL SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 06, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a medium company made up to Apr 30, 2007

    18 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    9 pages395

    Accounts for a small company made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    4 pages88(3)

    Who are the officers of L J D DIGITAL SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Joanna Elizabeth
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    Secretary
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    British35212910004
    BROWN, Michael John
    1 Kingfold Close
    RH14 9HG Billingshurst
    W Sussex
    Director
    1 Kingfold Close
    RH14 9HG Billingshurst
    W Sussex
    British126112010001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BROWN, Joanna Elizabeth
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    Director
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    United KingdomBritish35212910004
    BROWN, Richard Andrew
    3 Anderson Close
    GU2 9UX Guildford
    Surrey
    Director
    3 Anderson Close
    GU2 9UX Guildford
    Surrey
    British76904090002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does L J D DIGITAL SECURITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 11, 2007
    Delivered On Jun 15, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 2007Registration of a charge (395)
    All assets debenture
    Created On Jul 29, 2003
    Delivered On Aug 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Barclays Bank PLC
    Transactions
    • Aug 09, 2003Registration of a charge (395)

    Does L J D DIGITAL SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2009Commencement of winding up
    Jan 12, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London

    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