TITAN SECURITY (UK) LIMITED

Overview

Company Name	TITAN SECURITY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04452537
Jurisdiction	England/Wales
Date of Creation	May 31, 2002
Date of Cessation	Sep 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TITAN SECURITY (UK) LIMITED?

(7011) /

Where is TITAN SECURITY (UK) LIMITED located?

Registered Office Address	Bridge Farm Gatherley Road Brompton On Swale DL10 7HX Richmond North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TITAN SECURITY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for TITAN SECURITY (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 25, 2010	Receiver's abstract of receipts and payments to Mar 02, 2010	12 pages	3.6

Jun 22, 2010	Completion of winding up	1 pages	L64.07

Jun 03, 2010	legacy	2 pages	LQ01

Nov 05, 2009	Receiver's abstract of receipts and payments to Sep 04, 2009	2 pages	3.6

Sep 14, 2009	legacy	1 pages	405(2)

Apr 27, 2009	Order of court to wind up	1 pages	COCOMP

Mar 20, 2009	legacy	2 pages	405(1)

Feb 13, 2009	legacy	1 pages	287

Aug 20, 2008	legacy	1 pages	405(2)

Aug 14, 2008	legacy	3 pages	363a

Jul 03, 2008	legacy	2 pages	405(1)

Mar 04, 2008	legacy	1 pages	288a

Mar 04, 2008	legacy	1 pages	288b

Oct 09, 2007	legacy	4 pages	395
Oct 09, 2007	legacy	3 pages	395
Jun 19, 2007	legacy	2 pages	363a
Jan 07, 2007	Total exemption full accounts made up to May 31, 2005	10 pages	AA
Aug 15, 2006	legacy	1 pages	403a
Aug 15, 2006	legacy	1 pages	403a
Aug 15, 2006	legacy	1 pages	403a
Aug 15, 2006	legacy	1 pages	403a
Jul 10, 2006	legacy	1 pages	287
Jun 07, 2006	legacy	6 pages	363s
Apr 07, 2006	legacy	3 pages	395

View All Filings

Who are the officers of TITAN SECURITY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWLEY, David John Brompton Park Brompton On Swale DL10 7JP Richmond 101 North Yorkshire United Kingdom	Mar 03, 2008		Secretary	Brompton Park Brompton On Swale DL10 7JP Richmond 101 North Yorkshire United Kingdom		British		Company Officer	128272330001
HARDWICK, Katherine Jayne 48 Brompton Park Brompton On Swale DL10 7JW Richmond North Yorkshire	Apr 19, 2004		Director	48 Brompton Park Brompton On Swale DL10 7JW Richmond North Yorkshire	England	English	1979-8	Company Officer	92391290002
BELLERBY, Helena Margaret Anne 9 Longfield Road DL3 0EP Darlington County Durham	May 31, 2002	May 31, 2004	Secretary	9 Longfield Road DL3 0EP Darlington County Durham		British			62127040002
WHYATT, Carol Ann The Tiring House Carlton DL11 7AG Richmond North Yorkshire	Jun 21, 2004	Mar 03, 2008	Secretary	The Tiring House Carlton DL11 7AG Richmond North Yorkshire		British		Conveyancing Executive	98826030001
WHYATT, Chris 18 Pembury Mews Brompton On Swale DL10 7SG Richmond North Yorkshire	May 31, 2004	Jun 21, 2004	Secretary	18 Pembury Mews Brompton On Swale DL10 7SG Richmond North Yorkshire		British			98818380001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 31, 2002	May 31, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
WHYATT, Christopher St John 48 Brompton Park Brompton On Swale DL10 7JW Richmond North Yorkshire	May 31, 2002	Apr 19, 2004	Director	48 Brompton Park Brompton On Swale DL10 7JW Richmond North Yorkshire	England	English	1971-6	Director	97590060002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 31, 2002	May 31, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does TITAN SECURITY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Sep 26, 2007 Delivered On Oct 09, 2007	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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled General Capital Finance Limited
	Transactions Oct 09, 2007Registration of a charge (395)
Deed of legal charge	Created On Sep 26, 2007 Delivered On Oct 09, 2007	Outstanding	Amount secured £638,775.00 and all other monies due or to become due
	Short particulars 5, 5 and 7 station court, witton park, bishop auckland, county durham t/no. DU276923.
	Persons Entitled General Capital Finance Limited
	Transactions Oct 09, 2007Registration of a charge (395) 4May 14, 2010Appointment of a receiver or manager (LQ01)
Case Number 4
Legal charge	Created On Mar 31, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Catterick bridge farm gatherley road brompton-on-swale north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 07, 2006Registration of a charge (395) Mar 17, 2009Appointment of a receiver or manager (405 (1))
Case Number 2
Legal mortgage	Created On Mar 31, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The former station and land at witton park bishop auckland county durham k/a west house 5 station court station house 6 station court and east house 7 station court wittan park bishop auckland county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 07, 2006Registration of a charge (395) Jul 01, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Mar 23, 2006 Delivered On Mar 24, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Mar 24, 2006Registration of a charge (395)
Debenture	Created On Jul 04, 2005 Delivered On Jul 14, 2005	Satisfied	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 London Scottish Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 04, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Station house station view witton park bishop auckland t/n DU276923. See the mortgage charge document for full details.
	Persons Entitled London Scottish Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 22, 2004 Delivered On Oct 26, 2004	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 station house,station road,witton park,bishop auckland,county durham. 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 London Scottish Finance Limited
	Transactions Oct 26, 2004Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 22, 2004 Delivered On Oct 26, 2004	Satisfied	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 F/H property k/a station house,station road,witton park,bishop auckland,county durham t/no DU258845. See the mortgage charge document for full details.
	Persons Entitled London Scottish Finance Limited
	Transactions Oct 26, 2004Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 2003 Delivered On May 22, 2003	Satisfied	Amount secured £100,250.00 and all other monies due or to become due from the company to the chargee
	Short particulars Land at the rear of high street carrville durham city DH1.
	Persons Entitled Davenham Trust PLC
	Transactions May 22, 2003Registration of a charge (395) Jul 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TITAN SECURITY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Michael Diakiw Property House Lister Lane HX1 5AS Halifax	receiver manager	Property House Lister Lane HX1 5AS Halifax	Jun 30, 2008	Aug 13, 2008
David Robert Heap Property House Lister Lane HX1 5AS Halifax West Yorkshire	receiver manager	Property House Lister Lane HX1 5AS Halifax West Yorkshire	Jun 30, 2008	Aug 13, 2008

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Michael Diakiw Property House Lister Lane HX1 5AS Halifax	receiver manager	Property House Lister Lane HX1 5AS Halifax	Mar 13, 2009	Sep 04, 2009
David Robert Heap Property House Lister Lane HX1 5AS Halifax West Yorkshire	receiver manager	Property House Lister Lane HX1 5AS Halifax West Yorkshire	Mar 13, 2009	Sep 04, 2009

Date	Type
Jun 02, 2010	Conclusion of winding up
Aug 20, 2008	Petition date
Apr 07, 2009	Commencement of winding up
Sep 22, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jeremy Percival Ensign House Admirals Way E14 9XQ London	receiver manager	Ensign House Admirals Way E14 9XQ London	Mar 03, 2009

View Detailed Information on Insolvency Cases

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.
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