WOOTTON SECURITY SYSTEMS LIMITED

Overview

Company Name	WOOTTON SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04572070
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2002
Date of Cessation	Aug 13, 2013

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

Registered Office Address	83 Battalion Drive, Wootton Northampton NN4 6RX Northamptonshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Aug 13, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 16, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 11, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 11, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 27, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2008	Total exemption small company accounts made up to Mar 31, 2007	1 pages	AA
Jan 11, 2008	legacy	6 pages	363s
Oct 23, 2007	Total exemption small company accounts made up to Mar 31, 2006	1 pages	AA
Nov 21, 2006	legacy	6 pages	363s
May 31, 2006	Total exemption small company accounts made up to Mar 31, 2005	1 pages	AA
Dec 28, 2005	legacy	6 pages	363s
Dec 23, 2005	legacy	3 pages	395
Jan 04, 2005	legacy	6 pages	363s
Aug 27, 2004	Total exemption small company accounts made up to Mar 31, 2004	1 pages	AA
Jan 26, 2004	legacy	6 pages	363s
Sep 11, 2003	legacy	1 pages	225
Nov 06, 2002	legacy	2 pages	288a
Nov 06, 2002	legacy	2 pages	288a
Oct 29, 2002	legacy	1 pages	288b
Oct 29, 2002	legacy	1 pages	288b
Oct 24, 2002	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WOODALL, Julie 83 Battalion Drive Wootton NN4 6RX Northampton Northamptonshire	Oct 24, 2002		Secretary	83 Battalion Drive Wootton NN4 6RX Northampton Northamptonshire	British			85441250001
WOODALL, Craig 83 Battalion Drive Wootton NN4 6RX Northampton Northamptonshire	Oct 24, 2002		Director	83 Battalion Drive Wootton NN4 6RX Northampton Northamptonshire	British	1971-6	Security Systems	85441380001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 24, 2002	Oct 24, 2002	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 24, 2002	Oct 24, 2002	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2005 Delivered On Dec 23, 2005	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 Hsbc Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395)

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