BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED
Overview
| Company Name | BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05506268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Peak Security Building Hazelcroft Tom Thorn , Fairfield SK17 7HP Buxton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2023 |
What are the latest filings for BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 28, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Lynn Elizabeth Goodwin as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 055062680002, created on Jun 17, 2021 | 22 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Peak Security Building Waterswallows Road Buxton Derbyshire SK17 7JB United Kingdom to Peak Security Building Hazelcroft Tom Thorn , Fairfield Buxton Derbyshire SK17 7HP on Nov 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of John Robert Goodwin as a director on May 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Peak Security Building Waterswallows Road Buxton Derbyshire SK17 1JR to Peak Security Building Waterswallows Road Buxton Derbyshire SK17 7JB on Jul 18, 2017 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Lynn Elizabeth | Secretary | 42 South Avenue SK17 6NQ Buxton Derbyshire | British | 107101810001 | ||||||
| FLETCHER, Richard Thomas | Director | London Road SK17 9NU Buxton 46 Derbyshire | United Kingdom | British | 107101780001 | |||||
| GOODWIN, Lynn Elizabeth | Director | South Avenue SK17 6NQ Buxton 42 Derbyshire United Kingdom | United Kingdom | British | 287636760001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| GOODWIN, John Robert | Director | South Avenue SK17 6NQ Buxton 42 Derbyshire | United Kingdom | British | 107103230001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lynn Elizabeth Goodwin | Apr 06, 2016 | South Avenue Buxton 42 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Robert Goodwin | Apr 06, 2016 | South Avenue Buxton 42 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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