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VCW SECURITY LIMITED

VCW SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVCW SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961721
    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 VCW SECURITY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VCW SECURITY LIMITED located?

    Registered Office Address
    Column House
    London Road
    SY2 6NN Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCW SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for VCW SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		3 pagesAA01

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Cessation of Voice Comms Warehouse Limited as a person with significant control on Aug 13, 2018

    		1 pagesPSC07

    Notification of Michael Keith Harris as a person with significant control on Aug 13, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Keith Harris on Oct 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Hollis House Maesbury Road Oswestry Shropshire SY10 8NR England* on Jul 03, 2014

    		1 pagesAD01

    Registered office address changed from * Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom* on Jul 02, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Keith Harris on Oct 10, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of VCW SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Helen Margaret
    5 Ffordd Glyn
    CH7 1GZ Mold
    Flintshire
    		Secretary
    5 Ffordd Glyn
    CH7 1GZ Mold
    Flintshire
    		British72319760001
    HARRIS, Michael Keith
    Maesbury Road
    SY10 8NR Oswestry
    Hollis House
    Shropshire
    United Kingdom
    		Director
    Maesbury Road
    SY10 8NR Oswestry
    Hollis House
    Shropshire
    United Kingdom
    		United KingdomBritish126509030007
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCW SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Keith Harris
    Maesbury Road
    SY10 8NR Oswestry
    Hollis House
    Shropshire
    United Kingdom
    		Aug 13, 2018
    Maesbury Road
    SY10 8NR Oswestry
    Hollis House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Voice Comms Warehouse Limited
    London Road
    SY2 6NN Shrewsbury
    Column House
    Shropshire
    United Kingdom
    		Apr 06, 2016
    London Road
    SY2 6NN Shrewsbury
    Column House
    Shropshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03936102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VCW SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2019Petition date
    Sep 02, 2021Conclusion of winding up
    Jul 31, 2019Commencement of winding up
    Dec 10, 2021Due to be dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    		practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    View Detailed Information on Insolvency Cases

    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