SELECT SECURITY (NORTHWEST) LIMITED
Overview
Company Name | SELECT SECURITY (NORTHWEST) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05450263 |
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 SELECT SECURITY (NORTHWEST) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SELECT SECURITY (NORTHWEST) LIMITED located?
Registered Office Address | C/O Bridgestones 125/127 Union Street OL1 1TE Oldham |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of SELECT SECURITY (NORTHWEST) LIMITED?
Company Name | From | Until |
---|---|---|
BUSKELL SERVICES LIMITED | May 12, 2005 | May 12, 2005 |
What are the latest accounts for SELECT SECURITY (NORTHWEST) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for SELECT SECURITY (NORTHWEST) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 12 pages | WU15 | ||||||||||
Termination of appointment of Peter Francis Littler as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Registered office address changed from Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on Mar 22, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT on Nov 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of a court order ending Administration | 35 pages | 2.33B | ||||||||||
Administrator's progress report to Jul 18, 2016 | 35 pages | 2.24B | ||||||||||
Result of meeting of creditors | 89 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 88 pages | 2.17B | ||||||||||
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Feb 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 054502630007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054502630005 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SELECT SECURITY (NORTHWEST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LITTLER, Angela Constance | Secretary | 125/127 Union Street OL1 1TE Oldham C/O Bridgestones | British | 65406070001 | ||||||
QUINN, James Harold | Director | Norlands Park WA8 5BH Widnes 1 Cheshire England | England | British | Company Director | 3489390002 | ||||
EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
LITTLER, Louise Anne | Director | Royal Bank Of Scotland Chambers Market Street WN7 1ED Leigh Lancashire | England | British | Personal Assistant | 106139310001 | ||||
LITTLER, Peter Francis | Director | 125/127 Union Street OL1 1TE Oldham C/O Bridgestones | United Kingdom | British | Director | 160628110002 | ||||
GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Does SELECT SECURITY (NORTHWEST) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
A registered charge | Created On Dec 08, 2014 Delivered On Dec 11, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Oct 10, 2014 Delivered On Oct 10, 2014 | Outstanding | ||
Brief description 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Sep 02, 2014 Delivered On Sep 06, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Debenture | Created On Apr 30, 2007 Delivered On May 03, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
All assets debenture | Created On Apr 30, 2007 Delivered On May 02, 2007 | Satisfied | 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 all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Fixed and floating charge | Created On Jun 16, 2006 Delivered On Jun 17, 2006 | 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 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
| ||||
Transactions
| ||||
Debenture | Created On Nov 17, 2005 Delivered On Nov 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. | ||||
Persons Entitled
| ||||
Transactions
|
Does SELECT SECURITY (NORTHWEST) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||
2 |
| Compulsory 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