INSOMNIA SECURITY LIMITED
Overview
| Company Name | INSOMNIA SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05372946 |
| 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 INSOMNIA SECURITY LIMITED?
- (7460) /
Where is INSOMNIA SECURITY LIMITED located?
| Registered Office Address | BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSOMNIA SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSOMNIA CCTV SECURITY LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| INSOMNIA SECURITY LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for INSOMNIA SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for INSOMNIA SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 17 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Feb 24, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 24, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 24, 2011 | 5 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 11 pages | 2.34B | ||
Administrator's progress report to Sep 05, 2009 | 10 pages | 2.24B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of administrator's proposal | 27 pages | 2.17B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 403a | ||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed insomnia cctv security LIMITED\certificate issued on 01/02/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
Who are the officers of INSOMNIA SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAUSCH, Sabine | Secretary | 22 Middlecroft Road LS10 4QZ Leeds West Yorkshire | British | 118088010001 | ||||||
| MORLEY, Jonathan Richard | Director | 432 Spen Lane LS16 6JF Leeds West Yorkshire | British | 118087810001 | ||||||
| KELLY, Karen Elaine | Secretary | 1 Grange Cottages Scarcroft LS14 3HH Leeds West Yorkshire | British | 108305460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CADEN, Paul Anthony | Director | 29 Arthursdale Drive Scholes LS15 4AR Leeds West Yorkshire | British | 108943550001 | ||||||
| CADEU, Anthony Paul | Director | 29 Arthursdale Drive LS15 4AR Scholes | British | 106306270001 | ||||||
| GILMOUR, Garry | Director | 37 The Paddock HG5 0SH Knaresborough North Yorkshire | British | 89471690001 | ||||||
| KELLY, Joe | Director | 1 Grange Cottages Wetherby Road Scarcroft LS14 3HH Leeds West Yorkshire | British | 112001620001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does INSOMNIA SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2007 Delivered On Mar 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Oct 18, 2005 Delivered On Oct 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the specified property, by way of fixed charge all other property, all specified assets, all the specified charged securities, all monies standing to the credit of all accounts, any investments, all intellectual property, the assigned assets and the benefit of all licences. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INSOMNIA SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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