SECURITY GUARANTEED (UK) LTD
Overview
| Company Name | SECURITY GUARANTEED (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05881165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY GUARANTEED (UK) LTD?
- (7450) /
Where is SECURITY GUARANTEED (UK) LTD located?
| Registered Office Address | c/o THE MCFARLANE PARTNERSHIP Metropolitan House Longrigg Swalwell NE16 3AS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY GUARANTEED (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for SECURITY GUARANTEED (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2013 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Stephen Jnr Patterson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne 7 Wear NE16 4SN on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Jnr Patterson on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SECURITY GUARANTEED (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Stephen | Secretary | The Bungalow Barons Land Killingworth Village NE12 6BP Newcastle Tyne & Wear | British | 95376070001 | ||||||
| PATTERSON, Joanne Rena | Director | The Bungalow Barons Land Killingworth Village NE12 6BP Newcastle Tyne & Wear | England | British | 95376120001 | |||||
| PATTERSON, Stephen | Director | The Bungalow Barons Land Killingworth Village NE12 6BP Newcastle Tyne & Wear | England | British | 95376070001 | |||||
| MCFARLANE, Malcolm John | Secretary | The Stables Home Farm Axwell Park NE21 6RN Blaydon Tyne & Wear | English | 88235370001 | ||||||
| PATTERSON, Stephen | Secretary | The Bungalow Barons Land Killingworth Village NE12 6BP Newcastle Tyne & Wear | British | 95376070001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LTD. | Secretary | 3 Lansdowne Place Gosforth NE3 1HR Newcastle Upon Tyne Tyne & Wear | 106901620001 | |||||||
| MASON, David Graham John | Director | 4 Pevensey Close NE29 9HW North Shields Tyne And Wear | British | 118171680001 | ||||||
| PATTERSON, Stephen Jnr | Director | The Bungalow Baron's Land, Killingworth Village NE16 6BP Newcastle Upon Tyne Tyne And Wear | England | British | 123668890001 | |||||
| BLACKSTONE DIRECTORS LTD | Director | 3 Lansdowne Place Gosforth NE3 1HR Newcastle Upon Tyne Tyne & Wear | 106901610001 |
Does SECURITY GUARANTEED (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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