SPECIALIST PROTECTION LTD
Overview
| Company Name | SPECIALIST PROTECTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05808677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST PROTECTION LTD?
- Private security activities (80100) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is SPECIALIST PROTECTION LTD located?
| Registered Office Address | 5 St. John'S Lane Smithfield EC1M 4BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST PROTECTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for SPECIALIST PROTECTION LTD?
| Annual Return |
|
|---|
What are the latest filings for SPECIALIST PROTECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 30a Upper High Street Thame Oxon OX9 3EX* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom* on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Hpcs Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 123 Goldsworth Road Woking Surrey GU21 6LR* on Oct 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Hall on May 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hpcs Limited on May 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPECIALIST PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Philip | Director | 76 Sutton Court, Fauconberg Road W4 3JF London | United Kingdom | British | 114103730001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HPCS LIMITED | Secretary | Goldsworth Road GU21 6LR Woking 123 Surrey England |
| 117207740001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does SPECIALIST PROTECTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2011 Delivered On Mar 05, 2011 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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