N P P SECURITY SERVICES (UK) LTD

N P P SECURITY SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameN P P SECURITY SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05691689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N P P SECURITY SERVICES (UK) LTD?

    • (7460) /

    Where is N P P SECURITY SERVICES (UK) LTD located?

    Registered Office Address
    The Annexe The Manor House 260
    Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of N P P SECURITY SERVICES (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    SRS GUARDING SERVICES LTDJan 30, 2006Jan 30, 2006

    What are the latest accounts for N P P SECURITY SERVICES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for N P P SECURITY SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2009

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Result of meeting of creditors

    21 pages2.23B

    Statement of administrator's proposal

    22 pages2.17B

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Appointment of an administrator

    1 pages2.12B

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of N P P SECURITY SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Adrian
    Craven House
    3 Britannia Road
    M33 2AA Sale
    Cheshire
    Secretary
    Craven House
    3 Britannia Road
    M33 2AA Sale
    Cheshire
    British127921320001
    HEY, Peter
    Florin Gardens
    M6 7FE Salford
    15
    Lancashire
    Director
    Florin Gardens
    M6 7FE Salford
    15
    Lancashire
    British128600020001
    WHITTAKER, Adrian John
    Ollerton Court
    Manchester Road
    M16 0ED Chorlton
    11
    Lancashire
    Director
    Ollerton Court
    Manchester Road
    M16 0ED Chorlton
    11
    Lancashire
    British131491470001
    GEORGIOU, Nico
    23 Willow Avenue
    Cheadle Hulme
    SK8 6BD Cheadle
    Cheshire
    Secretary
    23 Willow Avenue
    Cheadle Hulme
    SK8 6BD Cheadle
    Cheshire
    British117126460001
    SLATER, Jacqueline Alicia
    16 Farcroft Close
    WA13 9US Lymm
    Cheshire
    Secretary
    16 Farcroft Close
    WA13 9US Lymm
    Cheshire
    British37071760003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHRISTODOOLOO, Michael
    31 Harrier Close
    Sharston
    M22 4XN Manchester
    Lancashire
    Director
    31 Harrier Close
    Sharston
    M22 4XN Manchester
    Lancashire
    British117126380001
    GEORGIOU, Nicos
    3 The Oaks
    Heald Green
    SK8 3TY Cheadle
    Cheshire
    Director
    3 The Oaks
    Heald Green
    SK8 3TY Cheadle
    Cheshire
    United KingdomBritish127789250001
    SLATER, Geoffrey Derek
    16 Farcroft Close
    Heatley More
    WA13 9US Lymm
    Cheshire
    Director
    16 Farcroft Close
    Heatley More
    WA13 9US Lymm
    Cheshire
    EnglandBritish26970970004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does N P P SECURITY SERVICES (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 31, 2007
    Delivered On Jun 02, 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jun 02, 2007Registration of a charge (395)

    Does N P P SECURITY SERVICES (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2008Administration ended
    Jun 26, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    2
    DateType
    Aug 04, 2011Dissolved on
    Dec 11, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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