SITEGUARD SECURITY SOLUTIONS LTD

Overview

Company Name	SITEGUARD SECURITY SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05974969
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2006
Date of Cessation	Aug 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SITEGUARD SECURITY SOLUTIONS LTD?

(4531) /

Where is SITEGUARD SECURITY SOLUTIONS LTD located?

Registered Office Address	BEESLEY AND COMPANY Astute House Wilmslow SK9 3HP Handforth Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SITEGUARD SECURITY SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
ASSERTIVE TECHNICAL SERVICES LTD	Nov 23, 2006	Nov 23, 2006
ASSERT TECHNICAL SERVICES LTD	Oct 23, 2006	Oct 23, 2006

What are the latest accounts for SITEGUARD SECURITY SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for SITEGUARD SECURITY SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Aug 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2012

Liquidators' statement of receipts and payments to May 08, 2012

6 pages

4.68

May 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 16, 2012

Liquidators' statement of receipts and payments to Feb 08, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Aug 08, 2011

5 pages

4.68

Mar 10, 2011

Liquidators' statement of receipts and payments to Feb 08, 2011

5 pages

4.68

Oct 29, 2010

Liquidators' statement of receipts and payments to Aug 08, 2010

5 pages

4.68

Feb 26, 2010

Liquidators' statement of receipts and payments to Feb 08, 2010

5 pages

4.68

Feb 18, 2009

Statement of affairs with form 4.19

13 pages

4.20

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 09, 2009	LRESEX

Feb 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2009

legacy

1 pages

287

Dec 11, 2008

legacy

4 pages

363a

Aug 20, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

3 pages

395

May 08, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Apr 09, 2008

legacy

1 pages

287

Mar 31, 2008

legacy

1 pages

225

Oct 24, 2007

legacy

3 pages

363a

Oct 24, 2007

legacy

1 pages

88(2)R

Oct 17, 2007

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

288a

Aug 16, 2007

Certificate of change of name

Company name changed assertive technical services LTD\certificate issued on 16/08/07

2 pages

CERTNM

View All Filings

Who are the officers of SITEGUARD SECURITY SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGG, Paul Joseph 4 Bishops Meadow Middleton M24 5JJ Manchester	Sep 03, 2007		Secretary	4 Bishops Meadow Middleton M24 5JJ Manchester		British			94771270001
HOGG, Paul Joseph 4 Bishops Meadow Middleton M24 5JJ Manchester	Oct 24, 2006		Director	4 Bishops Meadow Middleton M24 5JJ Manchester	United Kingdom	British	1972-5	Company Director	94771270001
THOMAS, Anthony 10 Penrice Close Radcliffe M26 3UL Manchester	Sep 03, 2007		Director	10 Penrice Close Radcliffe M26 3UL Manchester		British	1965-11	Company Director	125203240001
HOGG, Paula Jane Bishops Meadow Middleton M24 5JJ Manchester 4	Apr 10, 2007	Sep 03, 2007	Secretary	Bishops Meadow Middleton M24 5JJ Manchester 4		British			135886940001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2006	Oct 24, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GRMS LTD Prince Of Wales House 18/19 Salmon Fields Business Village, Royton OL2 6HT Oldham Lancashire	Oct 24, 2006	Apr 10, 2007	Secretary	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton OL2 6HT Oldham Lancashire					88076340004
TOTTY, Damian Blackburn Road BB4 5JF Haslingden 290 Lancashire United Kingdom	Sep 03, 2007	Jul 25, 2008	Director	Blackburn Road BB4 5JF Haslingden 290 Lancashire United Kingdom		British	1970-6	Company Director	142533980001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2006	Oct 24, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does SITEGUARD SECURITY SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2008 Delivered On Jun 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2008Registration of a charge (395)

View Detailed Information on Charges

Does SITEGUARD SECURITY SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2012	Dissolved on
Feb 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	practitioner	Astute House Wilmslow Road Handforth SK9 3HP Cheshire	Feb 09, 2009

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.
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