WATCHOUT SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWATCHOUT SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05909882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATCHOUT SECURITY LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is WATCHOUT SECURITY LTD located?

    Registered Office Address
    c/o S .W RECOVERY
    Duston Invovation Centre Duston Innovation Centre
    Duston Road
    S41 8NG Chesterfield,
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATCHOUT SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for WATCHOUT SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to May 15, 2015

    7 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 110 Dover Crescent Bedford MK41 8QL United Kingdom* on May 06, 2014

    1 pagesAD01

    Annual return made up to Aug 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 35 Hatfield Crescent Bedford MK41 9RB United Kingdom* on Aug 14, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 24 Salisbury Street Northampton Northamptonshire NN2 6BS Uk* on Mar 16, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Frank Ndungu Karanja on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    Amended accounts made up to Aug 31, 2007

    3 pagesAAMD

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of WATCHOUT SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Josephine Njoroge, Mrs.
    22 Stuart Road
    Kilburn
    NW6 5LT London
    Secretary
    22 Stuart Road
    Kilburn
    NW6 5LT London
    BritishCare120006170001
    KARANJA, Frank Ndungu
    Hatfield Cresent
    Bedford
    MK41 9RB Bedfordshire
    35
    Beds
    United Kingdom
    Director
    Hatfield Cresent
    Bedford
    MK41 9RB Bedfordshire
    35
    Beds
    United Kingdom
    United KingdomKenyanManager124842890004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does WATCHOUT SECURITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2017Due to be dissolved on
    May 16, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Saswati Watts
    Dunston Innovation Centre Dunston Road
    S41 8NG Chesterfield
    Derbyshire
    practitioner
    Dunston Innovation Centre Dunston Road
    S41 8NG Chesterfield
    Derbyshire

    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