PHASE3 SECURITY LIMITED
Overview
| Company Name | PHASE3 SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753209 |
| 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 PHASE3 SECURITY LIMITED?
- (5190) /
Where is PHASE3 SECURITY LIMITED located?
| Registered Office Address | Fronllan Middlewich Road Lower Peover WA19 9QD Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHASE3 SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE FULFILMENTS LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for PHASE3 SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PHASE3 SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed future fulfilments LIMITED\certificate issued on 31/12/07 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PHASE3 SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLEY, Geoff | Secretary | Middlewich Road Lower Peover WA16 9QD Knutsford Fronllan Cheshire Uk | British | Managing Director | 126457800002 | |||||
| COLLEY, Geoff | Director | Middlewich Road Lower Peover WA16 9QD Knutsford Fronllan Cheshire Uk | United Kingdom | British | Md | 126457800002 | ||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Wincham House Greenfield Farm Industrial Estate CW12 4TR Congleton Cheshire | 125658740001 | |||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Wincham House Unit C, Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | 110778640001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| BAJWA, Sukhjinder Singh | Director | 87 Lamborne Road West Knighton LE2 6HQ Leicester Leicestershire | England | British | Director | 112853970001 | ||||
| BARLOW, Leonard Arthur | Director | 18 Hulme Lane Lower Peover WA16 9QE Knutsford Cheshire | England | British | Director | 126458390001 | ||||
| COLLEY, Geoff | Director | 10 Melbreck Avenue Hawarden CH5 3JL Deeside Clwyd | British | Director | 126457800001 | |||||
| KHELA, Revinder Singh | Director | 26 Ampton Road B15 2UP Birmingham West Midlands | British | None | 119290740002 | |||||
| COMPANIES 4 U DIRECTORS LIMITED | Director | Wincham House Greenfield Farm Industrial Estate CW12 4TR Congleton Cheshire | 125658490001 | |||||||
| COMPANIES 4 U DIRECTORS LIMITED | Director | Wincham House Unit C Greenfield Farm, Trading Estate CW12 4TR Congleton Cheshire | 110935010001 |
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