HOFFMAN CORPORATE SECURITY LIMITED

Overview

Company Name	HOFFMAN CORPORATE SECURITY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04920800
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003

Summary

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

What is the purpose of HOFFMAN CORPORATE SECURITY LIMITED?

(7460) /

Where is HOFFMAN CORPORATE SECURITY LIMITED located?

Registered Office Address	Communications House 26 York Street W1U 6PZ London
Undeliverable Registered Office Address	No

What were the previous names of HOFFMAN CORPORATE SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
HOFFMAN INC . LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for HOFFMAN CORPORATE SECURITY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for HOFFMAN CORPORATE SECURITY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2016
Next Confirmation Statement Due	Oct 17, 2016
Overdue	Yes

What is the status of the latest annual return for HOFFMAN CORPORATE SECURITY LIMITED?

Annual Return

Last Annual Return	Oct 03, 2008
Overdue	Yes

What are the latest filings for HOFFMAN CORPORATE SECURITY LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2012	Order of court to wind up	2 pages	COCOMP

Jul 06, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2009	legacy	5 pages	MG01

Dec 04, 2008	legacy	5 pages	363a

Jan 18, 2008	legacy	1 pages	288b
Jan 14, 2008	legacy	2 pages	288a
Dec 11, 2007	Total exemption full accounts made up to Mar 31, 2007	7 pages	AA
Oct 18, 2007	legacy	2 pages	363a
Jan 23, 2007	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Dec 05, 2006	legacy	2 pages	363a
Dec 05, 2006	legacy	1 pages	288c
Nov 27, 2006	legacy	1 pages	287
Nov 15, 2006	legacy	5 pages	395
Jul 19, 2006	Accounts made up to Mar 31, 2005	1 pages	AA
Jul 19, 2006	legacy	2 pages	288a
Jul 19, 2006	legacy	1 pages	288b
Jun 09, 2006	legacy	1 pages	225
May 23, 2006	Certificate of change of name Company name changed hoffman inc . LIMITED\certificate issued on 23/05/06	2 pages	CERTNM
Jan 24, 2006	legacy	2 pages	363a
Jan 24, 2006	legacy	2 pages	288a
Jan 17, 2006	legacy	1 pages	287
May 18, 2005	legacy	2 pages	288a
May 18, 2005	legacy	1 pages	288b
Mar 07, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of HOFFMAN CORPORATE SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OGUNMUYIWA, Jonathan 12 Queen Elizabeths Drive CR0 0HB New Addington Surrey	Jan 11, 2008		Secretary	12 Queen Elizabeths Drive CR0 0HB New Addington Surrey	British			108150330001
HOFFMAN, Brian Thomas 7 Hydro House KT16 8JQ Chertsey	Oct 03, 2003		Director	7 Hydro House KT16 8JQ Chertsey	South African	1970-12	Company Director	96656050003
MAGRATH, Ian Jeffrey 44 Thackeray Avenue RM18 8HU Tilbury Essex	Mar 05, 2004	May 11, 2005	Secretary	44 Thackeray Avenue RM18 8HU Tilbury Essex	British			96656060001
VAISSET, Fabrice Jean Bernard 82 Westlands Avenue RG2 8EW Reading Berkshire	May 11, 2005	Jun 19, 2006	Secretary	82 Westlands Avenue RG2 8EW Reading Berkshire	French		Manager	105212630001
VAN ZYL, Kevin Henk 103 The Ridgeway Acton Town W3 8LP London	Jun 19, 2006	Dec 01, 2007	Secretary	103 The Ridgeway Acton Town W3 8LP London	Dutch			114276440001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 03, 2003	Nov 27, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
REBECCA, Taylor 35 Redford Close Feltham, Middlesex TW13 4TB London	Oct 03, 2003	Jul 19, 2004	Director	35 Redford Close Feltham, Middlesex TW13 4TB London	British	1980-8	Recruitment Manager	92902890001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 03, 2003	Oct 03, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does HOFFMAN CORPORATE SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2009 Delivered On Nov 21, 2009	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 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 Wey Bridging Limited
	Transactions Nov 21, 2009Registration of a charge (MG01)
Fixed and floating charge	Created On Nov 06, 2006 Delivered On Nov 15, 2006	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 Rbs Invoice Finance Limited
	Transactions Nov 15, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HOFFMAN CORPORATE SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Petition date
Jan 30, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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