SECURITAS FINANCE UK

Overview

Company Name	SECURITAS FINANCE UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04588367
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2002
Date of Cessation	Feb 25, 2011

Summary

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

What is the purpose of SECURITAS FINANCE UK?

(7499) /

Where is SECURITAS FINANCE UK located?

Registered Office Address	BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of SECURITAS FINANCE UK?

Previous Company Names
Company Name	From	Until
SECURITAS INVESTMENTS IRELAND	Nov 12, 2002	Nov 12, 2002

What are the latest accounts for SECURITAS FINANCE UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SECURITAS FINANCE UK?

Filings

Date

Description

Document

Type

Feb 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 02, 2010

Liquidators' statement of receipts and payments to May 19, 2010

5 pages

4.68

Jun 03, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

287

May 26, 2009

Declaration of solvency

5 pages

4.70

May 26, 2009

Appointment of a voluntary liquidator

1 pages

600

May 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 20, 2009	LRESSP

Nov 14, 2008

legacy

3 pages

363a

Oct 28, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jan 10, 2008

legacy

2 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Jan 08, 2008

legacy

1 pages

288b

Dec 21, 2007

legacy

1 pages

288a

Dec 21, 2007

legacy

1 pages

288a

Dec 21, 2007

legacy

1 pages

288b

Dec 20, 2007

legacy

1 pages

288c

Dec 20, 2007

legacy

1 pages

288c

Dec 13, 2007

legacy

1 pages

288c

Dec 03, 2007

Full accounts made up to Dec 31, 2006

17 pages

Jul 13, 2007

legacy

1 pages

287

Apr 19, 2007

legacy

2 pages

288a

Dec 01, 2006

legacy

7 pages

363s

Jul 12, 2006

Full accounts made up to Dec 31, 2005

17 pages

Feb 13, 2006

legacy

2 pages

122

View All Filings

Who are the officers of SECURITAS FINANCE UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, John Joseph 40 Knighton Drive Four Oaks B74 4QP Sutton Coldfield Birmingham	Dec 17, 2007		Director	40 Knighton Drive Four Oaks B74 4QP Sutton Coldfield Birmingham	United Kingdom	British	1958-8	Accountant	159270140001
LOWE, Per Anders Goran Vastra Aspevagen 11 239 34 Skanor Sweden	Jun 22, 2004		Director	Vastra Aspevagen 11 239 34 Skanor Sweden		Swedish	1955-8	Senior Vice President	98968360002
OHLING, Peter Flat 9 68-70 Richmond Hill TW10 6RH Richmond Surrey	Dec 17, 2007		Director	Flat 9 68-70 Richmond Hill TW10 6RH Richmond Surrey	England	Swedish	1975-7	Controller	117767420002
BACKLUND, Cecilia Birgitta Eric Dahlbergsgatan 36 FOREIGN S-115 32 Stockholm Sweden	Nov 12, 2002	Jun 22, 2004	Secretary	Eric Dahlbergsgatan 36 FOREIGN S-115 32 Stockholm Sweden		Swedish		Financial Manager	85678660001
LOWE, Per Anders Goran Vastra Aspevagen 11 239 34 Skanor Sweden	Jun 22, 2004	Apr 04, 2007	Secretary	Vastra Aspevagen 11 239 34 Skanor Sweden		Swedish		Director	98968360002
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Apr 04, 2007	May 20, 2009	Secretary	St James House 13 Kensington Square W8 5HD London					78363800011
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 2002	Nov 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACKLUND, Cecilia Birgitta Eric Dahlbergsgatan 36 FOREIGN S-115 32 Stockholm Sweden	Nov 12, 2002	Jun 22, 2004	Director	Eric Dahlbergsgatan 36 FOREIGN S-115 32 Stockholm Sweden		Swedish	1965-3	Financial Manager	85678660001
GLUCKMAN BENGTSSON, Olof 9 Parke Road SW13 9NF London	Jun 22, 2004	Dec 17, 2007	Director	9 Parke Road SW13 9NF London		Swedish	1961-5	Director	120117030001
MCGING, Daniel Michael 25 Beechcourt Ballinclea Road IRISH Killiney Co Dublin	Nov 12, 2002	Nov 21, 2002	Director	25 Beechcourt Ballinclea Road IRISH Killiney Co Dublin		Irish	1940-2	Director	85678640001
WATTERS, Janet Mary 141 The Pines Herbert Park Lane IRISH Dublin 2	Nov 21, 2002	Jun 22, 2004	Director	141 The Pines Herbert Park Lane IRISH Dublin 2		Irish	1962-4	Treasurer	86179820001
WONG, John 11 Laurleen IRISH Stillorgan Co Dublin	Nov 21, 2002	Jun 22, 2004	Director	11 Laurleen IRISH Stillorgan Co Dublin		Irish	1952-4	Treasurer	94748300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 12, 2002	Nov 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SECURITAS FINANCE UK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2009	Commencement of winding up
Feb 25, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence Pagden Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	May 20, 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.
license: CC0