DOUBLE CHECK SECURITY LTD

Overview

Company Name	DOUBLE CHECK SECURITY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04543038
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002
Date of Cessation	Jan 21, 2017

Summary

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

What is the purpose of DOUBLE CHECK SECURITY LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is DOUBLE CHECK SECURITY LTD located?

Registered Office Address	311 Hoe Street Walthamstow E17 9BG London
Undeliverable Registered Office Address	No

What are the latest accounts for DOUBLE CHECK SECURITY LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for DOUBLE CHECK SECURITY LTD?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Mar 08, 2016

Liquidators' statement of receipts and payments to Feb 11, 2016

19 pages

4.68

Mar 27, 2015

Liquidators' statement of receipts and payments to Feb 11, 2015

10 pages

4.68

Feb 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2014

Administrator's progress report to Feb 12, 2014

19 pages

2.24B

Feb 12, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 23, 2013

Statement of affairs with form 2.14B

5 pages

2.16B

Nov 21, 2013

Result of meeting of creditors

11 pages

2.23B

Nov 01, 2013

Statement of administrator's proposal

49 pages

2.17B

Sep 19, 2013

Appointment of an administrator

1 pages

2.12B

Sep 18, 2013

Termination of appointment of Ashfaq Khalish as a director

1 pages

TM01

Sep 18, 2013

Appointment of Mr Anthony Philip Peace as a director

2 pages

AP01

Sep 02, 2013

Termination of appointment of Kevin Mclean as a director

1 pages

TM01

Sep 02, 2013

Appointment of Mr Ashfaq Ahmad Khalish as a director

2 pages

AP01

Jul 24, 2013

Registration of charge 045430380004

26 pages

MR01

Feb 08, 2013

Annual return made up to Nov 30, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2013	Statement of capital on Feb 08, 2013 Capital: GBP 2	SH01

Dec 06, 2012

Termination of appointment of Ashfaq Khalish as a director

1 pages

TM01

Jun 30, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Jun 22, 2012

legacy

3 pages

MG02

Jun 07, 2012

legacy

10 pages

MG01

Mar 22, 2012

Appointment of Mr Kevin Mclean as a director

2 pages

AP01

Mar 22, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

3 pages

AR01

Mar 22, 2012

Termination of appointment of Anthony Peace as a director

1 pages

TM01

Mar 22, 2012

Appointment of Mr Ashfaq Ahmed Khalish as a director

2 pages

AP01

View All Filings

Who are the officers of DOUBLE CHECK SECURITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEACE, Anthony Philip 311 Hoe Street Walthamstow E17 9BG London	Sep 18, 2013		Director	311 Hoe Street Walthamstow E17 9BG London	England	British	1958-10	181407490001
AHMAD, Aftab 8 Loraine Close EN3 4AL Enfield Middlesex	Sep 30, 2002	Aug 17, 2006	Secretary	8 Loraine Close EN3 4AL Enfield Middlesex		British		112445480001
QURESHI, Waqas Ahmed 311 A Hoe Street Waltamstow E17 9BG London	Oct 02, 2006	Nov 13, 2007	Secretary	311 A Hoe Street Waltamstow E17 9BG London		Pakistani		116015560003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 24, 2002	Sep 30, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
KHALISH, Ashfaq Ahmad 311 Hoe Street Walthamstow E17 9BG London	Sep 02, 2013	Sep 18, 2013	Director	311 Hoe Street Walthamstow E17 9BG London	England	British	1964-11	71916330002
KHALISH, Ashfaq Ahmed 311 Hoe Street Walthamstow E17 9BG London	Mar 19, 2012	Oct 01, 2012	Director	311 Hoe Street Walthamstow E17 9BG London	United Kingdom	British	1964-11	167755350001
KHALISH, Ashfaq Ahmed 311 Hoe Street Walthamstow E17 9BG London	Oct 20, 2010	Oct 20, 2010	Director	311 Hoe Street Walthamstow E17 9BG London	England	British	1964-11	105966380002
KHALISH, Ashfaq Ahmad 274a High Street Ponders End EN3 4HB Enfield Middlesex	Sep 30, 2002	Oct 01, 2010	Director	274a High Street Ponders End EN3 4HB Enfield Middlesex	United Kingdom	British	1964-11	71916330001
MCLEAN, Kevin John 311 Hoe Street Walthamstow E17 9BG London	Mar 19, 2012	Sep 02, 2013	Director	311 Hoe Street Walthamstow E17 9BG London	England	British	1962-7	124060470001
PEACE, Anthony Philip 174 Stokes Road E6 3SE East Ham London	Jul 07, 2006	Mar 19, 2012	Director	174 Stokes Road E6 3SE East Ham London	United Kingdom	British	1950-1	83475950001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 24, 2002	Sep 30, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does DOUBLE CHECK SECURITY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2013 Delivered On Jul 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Jul 24, 2013Registration of a charge (MR01)
Fixed and floating charge	Created On May 29, 2012 Delivered On Jun 07, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01)
All assets debenture	Created On May 02, 2007 Delivered On May 04, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 04, 2007Registration of a charge (395) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 20, 2003 Delivered On Nov 21, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions Nov 21, 2003Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOUBLE CHECK SECURITY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Administration started
Feb 12, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London		Feb 12, 2014

Date	Type
Feb 12, 2014	Commencement of winding up
Jan 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Feb 12, 2014

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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