A AND E SECURITY AGENCY LIMITED
Overview
| Company Name | A AND E SECURITY AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05929161 |
| 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 A AND E SECURITY AGENCY LIMITED?
- (7524) /
Where is A AND E SECURITY AGENCY LIMITED located?
| Registered Office Address | The Business Centre Edward Street B97 6HA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A AND E SECURITY AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| A AND E SECURITY AGENCEY LIMITED | May 14, 2009 | May 14, 2009 |
| A AND E SECURITY SERVICES (UK) LIMITED | Feb 23, 2007 | Feb 23, 2007 |
| HADLEY HADLEY PROPERTIES LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for A AND E SECURITY AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for A AND E SECURITY AGENCY 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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 8 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 88(2) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed a and e security agencey LIMITED\certificate issued on 22/05/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
Certificate of change of name Company name changed a and e security services (uk) LIMITED\certificate issued on 14/05/09 | 2 pages | CERTNM | ||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 7 pages | 395 | ||
Certificate of change of name Company name changed hadley hadley properties LIMITED\certificate issued on 23/02/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of A AND E SECURITY AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Martin | Secretary | Wordsworth Avenue CV37 7JB Stratford-Upon-Avon 22 Warwickshire Uk | Other | 137502180001 | ||||||
| KNIGHT, Lisa | Director | Wordsworth Avenue CV37 7JB Stratford-Upon-Avon 22 Warwickshire United Kingdom | British | Manager | 138519730001 | |||||
| HADLEY, Emma | Secretary | 41 Longfellow Close Walkwood B97 5HW Redditch Worcestershire | British | 94036740001 | ||||||
| OAKLEY SECRETAIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | 135563900001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| HADLEY, Kenneth Douglas | Director | 41 Longfellow Close Walkwood B97 5HW Redditch Worcestershire | England | British | Director | 92962470001 | ||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
Does A AND E SECURITY AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2009 Delivered On May 29, 2009 | 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 26, 2007 Delivered On Jun 29, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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