EVENTS SECURITY DOG UNITS LIMITED
Overview
| Company Name | EVENTS SECURITY DOG UNITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451703 |
| 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 EVENTS SECURITY DOG UNITS LIMITED?
- (7460) /
Where is EVENTS SECURITY DOG UNITS LIMITED located?
| Registered Office Address | 62 Caine House Hanbury Road W3 8RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENTS SECURITY DOG UNITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for EVENTS SECURITY DOG UNITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Haydn Calvin Wood as a secretary on Apr 26, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on Apr 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mark Robert Miller on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin James Shanks as a director | 2 pages | AP01 | ||||||||||
Appointment of Haydn Calvin Wood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Trevor Lording as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 30, 2004 | 5 pages | AA | ||||||||||
Who are the officers of EVENTS SECURITY DOG UNITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Mark Robert | Director | Caine House Hanbury Road Acton W3 8RE London 62 United Kingdom | England | British | Director | 69466130005 | ||||
| SHANKS, Kevin James | Director | Caine House Hanbury Road W3 8RE London 62 United Kingdom | United Kingdom | British | Security | 146391920001 | ||||
| LORDING, Trevor Anthony | Secretary | Westfield House Church Road TN6 1EE Crowborough East Sussex | British | 25594160002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WOOD, Haydn Calvin | Secretary | Hansells Mead Roydon CM19 5HZ Harlow 34 Essex United Kingdom | 151927420001 | |||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does EVENTS SECURITY DOG UNITS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 18, 2003 Delivered On Feb 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all fixed assets all specified book debts the other debts and the factors account floating charge over the floating assets and floating charge the fixed assets the specified book debts the other debts and the factors account to the extent that the charges or any of them or any part of them contained in clause 3.1.1 shall for any reason be ineffective as a fixed charge. | ||||
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