CENTRAL SECURITY OPERATIONS LIMITED

Overview

Company Name	CENTRAL SECURITY OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04861222
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2003
Date of Cessation	Jan 26, 2011

Summary

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

What is the purpose of CENTRAL SECURITY OPERATIONS LIMITED?

(9305) /

Where is CENTRAL SECURITY OPERATIONS LIMITED located?

Registered Office Address	UHY HACKER YOUNG TURNAROUND AND RECOVERY St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SECURITY OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for CENTRAL SECURITY OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 26, 2010	Liquidators' statement of receipts and payments to Oct 08, 2010	5 pages	4.68

Oct 26, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 06, 2010	Liquidators' statement of receipts and payments to Jul 23, 2010	5 pages	4.68

Feb 08, 2010	Liquidators' statement of receipts and payments to Jan 23, 2010	5 pages	4.68

Aug 06, 2009	Liquidators' statement of receipts and payments to Jul 23, 2009	7 pages	4.68

Aug 05, 2008	Administrator's progress report to Jul 21, 2008	14 pages	2.24B

Jul 24, 2008	Administrator's progress report to Jul 21, 2008	15 pages	2.24B

Jul 24, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

May 08, 2008	Statement of affairs with form 2.14B	5 pages	2.16B

May 07, 2008	Result of meeting of creditors	4 pages	2.23B

May 07, 2008	Result of meeting of creditors	27 pages	2.23B

Apr 28, 2008	Statement of administrator's proposal	25 pages	2.17B

Mar 05, 2008	legacy	1 pages	287

Mar 01, 2008	Appointment of an administrator	1 pages	2.12B

Oct 29, 2007	Total exemption small company accounts made up to Oct 31, 2006	7 pages	AA
Sep 03, 2007	legacy	2 pages	288a
Jan 25, 2007	legacy	7 pages	395
Nov 21, 2006	Total exemption small company accounts made up to Oct 31, 2005	7 pages	AA
Sep 14, 2006	legacy	6 pages	363s
Jan 03, 2006	Total exemption small company accounts made up to Oct 31, 2004	7 pages	AA
Sep 02, 2005	legacy	6 pages	363s
Jun 06, 2005	legacy	1 pages	225
Sep 08, 2004	legacy	6 pages	363s
Nov 11, 2003	legacy	3 pages	395

View All Filings

Who are the officers of CENTRAL SECURITY OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPKINSON, Joanne 16 Booth Way Tottington BL8 3JL Bury Lancashire	Sep 01, 2003		Secretary	16 Booth Way Tottington BL8 3JL Bury Lancashire		British		92732390001
HOPKINSON, Gary 16 Booth Way Tottington BL8 3JL Bury Lancashire	Sep 01, 2003		Director	16 Booth Way Tottington BL8 3JL Bury Lancashire		British	1967-2	92732240001
HOPKINSON, Joanne 16 Booth Way Tottington BL8 3JL Bury Lancashire	Jul 10, 2007		Director	16 Booth Way Tottington BL8 3JL Bury Lancashire	England	British	1973-5	92732390001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 08, 2003	Aug 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 08, 2003	Aug 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL SECURITY OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2007 Delivered On Jan 25, 2007	Outstanding	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 Financial Services Limited as Security Trustee
	Transactions Jan 25, 2007Registration of a charge (395)
Debenture	Created On Nov 10, 2003 Delivered On Nov 11, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CENTRAL SECURITY OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2008	Administration ended
Feb 19, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Andrew Hancock Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester		Jul 24, 2008
Robert Edward Caunce Cook Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester		Jul 24, 2008

Date	Type
Jan 26, 2011	Dissolved on
Jul 24, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Andrew Hancock Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	Jul 24, 2008

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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