ULTIMATE SECURITY (GUARDING) LIMITED
Overview
| Company Name | ULTIMATE SECURITY (GUARDING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04830135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE SECURITY (GUARDING) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is ULTIMATE SECURITY (GUARDING) LIMITED located?
| Registered Office Address | Manser Hunot Highland House Albert Drive RH15 9TN Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE SECURITY (GUARDING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for ULTIMATE SECURITY (GUARDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul John Newman on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Smith as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 2 Summerdale Road Hove East Sussex BN3 8LG* on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul John Newman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jean Cuddihy as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of ULTIMATE SECURITY (GUARDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Paul John | Director | Old Salts Farm Road BN15 8JD Lancing Inglenook West Sussex England | United Kingdom | British | 91216990002 | |||||
| CUDDIHY, Jean | Secretary | 12 Cussans House Croxley View WD18 6PJ Watford Hertfordshire | British | 91455330001 | ||||||
| SMITH, Ian | Secretary | Summerdale Road BN3 8LG Hove 2 East Sussex England | British | 150781460001 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORDEN, Daniel | Director | 21 Chestnut Grove PO22 9JF Bognor Regis West Sussex | British | 100203590001 | ||||||
| MACE, Jamie | Director | 4a Oak Grove PO22 9JN Bognor Regis West Sussex | British | 103700180001 | ||||||
| RICHARDSON, Michael | Director | 7 Green View Orchard Road RH15 9PA Burgess Hill West Sussex | British | 111092480001 | ||||||
| SMITH, Ian Charles | Director | 2 Summerdale Road BN3 8LG Hove East Sussex | United Kingdom | English | 54372710004 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of ULTIMATE SECURITY (GUARDING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Newman | Jul 28, 2016 | Old Salts Farm Road BN15 8JD Lancing Inglenook West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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