CHAMBERLAINS SECURITY LTD
Overview
| Company Name | CHAMBERLAINS SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05133218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBERLAINS SECURITY LTD?
- (7487) /
Where is CHAMBERLAINS SECURITY LTD located?
| Registered Office Address | C/O POPPLETON AND APPLEBY 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERLAINS SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What is the status of the latest annual return for CHAMBERLAINS SECURITY LTD?
| Annual Return |
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What are the latest filings for CHAMBERLAINS SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of CHAMBERLAINS SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | Queens Road CV1 3DE Coventry 15 West Midlands | 102012720002 | |||||||
| FOSTER, Stephen | Director | Norton Grange Cottage Hatfield Lane WR5 2PY Norton Worcestershire | British | Director | 98355330001 | |||||
| VENN, Graham Roy | Director | 18 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | England | British | Company Director | 64224680002 | ||||
| YOUNG, Jennie | Secretary | Flat 12 Laurence Court 2a Maryland Drive Northfield B31 1LH Birmingham | British | 107679120002 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| DAVIS, Malcolm | Director | Meadow House Ingon Grange Ingon Lane Snitterfield CV37 0QF Stratford Upon Avon Warwickshire | United Kingdom | British | Design Consultant | 35594790001 | ||||
| FEILDING, John Henry Christopher | Director | Village Farm Offchurch CV33 9HP Leamington Spa Warwickshire | British | Director | 62487710001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Does CHAMBERLAINS SECURITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 25, 2007 Delivered On Jan 30, 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 charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 25, 2006 Delivered On Sep 01, 2006 | Satisfied | 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
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Transactions
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Does CHAMBERLAINS SECURITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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