MIJUN SECURITY SOLUTIONS LIMITED
Overview
| Company Name | MIJUN SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIJUN SECURITY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIJUN SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | The Copper Room Deva Centre M3 7BG Trinity Way Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIJUN SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPES (UK) SECURITY SERVICES LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for MIJUN SECURITY SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MIJUN SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2016 | 13 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2015 | 12 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:court order - removal/replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Oct 13, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mick Scaddan as a director | 2 pages | AP01 | ||||||||||||||
Registration of charge 059318410001 | 23 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed capes (uk) security services LIMITED\certificate issued on 09/12/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Cullington as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rognald Hatlem as a director | 1 pages | AP01 | ||||||||||||||
Who are the officers of MIJUN SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATLEM, Rognald | Secretary | Riverside Cottage Grafton Underwood NN14 3AA Kettering Northamptonshire | English | 79050050001 | ||||||
| HATLEM, Rognald | Director | Grafton Underwood NN14 3AA Kettering Riverside Cottage Northamptonshire | United Kingdom | English | Director | 79050050001 | ||||
| SCADDAN, Mick Albert | Director | Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom | England | British | Director | 187567220001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CULLINGTON, Paul | Director | 4 Sandhurst Road Hampton Vale PE7 8LQ Peterborough Cambridgeshire | United Kingdom | British | Director | 81173890002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MIJUN SECURITY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2014 Delivered On Mar 05, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MIJUN SECURITY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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