BUSINESSWATCH UK SECURITY SERVICES LIMITED
Overview
| Company Name | BUSINESSWATCH UK SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06067073 |
| 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 BUSINESSWATCH UK SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
- Security systems service activities (80200) / Administrative and support service activities
Where is BUSINESSWATCH UK SECURITY SERVICES LIMITED located?
| Registered Office Address | Brooke House John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSWATCH UK SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BUSINESSWATCH UK SECURITY SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Richard Olsen as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark John Browning on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Duffy on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Martin Taubman on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mervyn Raymond Wooltorton on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Brooke House John Hyrne Way New Costessey Norwich Norfolk NR5 0AF United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BUSINESSWATCH UK SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark John | Director | John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Brooke House Norfolk England | England | British | 151494310001 | |||||
| DUFFY, Mark Anthony | Director | John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Brooke House Norfolk England | England | British | 40934440002 | |||||
| TAUBMAN, Michael Martin | Director | John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Brooke House Norfolk England | England | British | 44916980003 | |||||
| WOOLTORTON, Mervyn Raymond | Director | John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Brooke House Norfolk England | England | British | 36816140002 | |||||
| BUSINESSWATCH UK HOLDINGS LIMITED | Secretary | Unit 6 Orton Enterprise Centre, Orton Southgate PE2 6XU Peterborough Cambridgeshire | 118316000001 | |||||||
| MILLER, Mark Stephen | Director | Thieves Bridge Road Watlington PE33 0HL King's Lynn 31 Norfolk United Kingdom | United Kingdom | British | 136765320001 | |||||
| OLSEN, Richard | Director | John Hyrne Way Longwater Business Park, New Costessey NR5 0AF Norwich Brooke House Norfolk England | England | British | 93034330001 | |||||
| WAKERLEY, Jonathan Edward Richard | Director | Holywell Way PE3 6SS Peterborough 16b Cambridgeshire United Kingdom | United Kingdom | British | 78899420004 |
Who are the persons with significant control of BUSINESSWATCH UK SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsl Dardan Limited | Jun 27, 2016 | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Does BUSINESSWATCH UK SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2007 Delivered On Jun 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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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