AKME SECURITY (UK) LTD
Overview
| Company Name | AKME SECURITY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06183570 |
| 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 AKME SECURITY (UK) LTD?
- (7487) /
Where is AKME SECURITY (UK) LTD located?
| Registered Office Address | 1st Floor, 264 Manchester Road WA1 3RB Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKME SECURITY (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AKME SECURITAS (UK) LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| NORTH WEST GUARDS SECURITY GROUP LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for AKME SECURITY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for AKME SECURITY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Skentlebery as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Edwin Greenwood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ United Kingdom | 1 pages | AD02 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Termination of appointment of Jackie Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Jeffery Greenwood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jackie Greenwood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Skentlebery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Street-Bailey as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Street-Bailey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jackie Greenwood on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffery Edwin Greenwood on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed akme securitas (uk) LIMITED\certificate issued on 30/01/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of AKME SECURITY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Jeffrey Edwin | Director | Floor 264 Manchester Road WA1 3RB Warrington 1st Cheshire England | Cyprus | British | 159635930001 | |||||
| GREENWOOD, Jackie | Secretary | 66 Evergreen Way WA9 4ZS St Helens Merseyside | British | 120753540001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GREENWOOD, Jackie | Director | 66 Evergreen Way WA9 4ZS St Helens Merseyside | United Kingdom | British | 120753540001 | |||||
| GREENWOOD, Jeffery Edwin | Director | Evergreen Way WA9 4ZS St. Helens 66 Merseyside United Kingdom | Cyprus | British | 135612940001 | |||||
| SKENTLEBERY, Gary | Director | Floor, 264 Manchester Road WA1 3RB Warrington 1st England | England | British | 152947590001 | |||||
| STREET-BAILEY, Neil | Director | Floor, 264 Manchester Road WA1 3RB Warrington 1st England | United Kingdom | British | 151451560001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does AKME SECURITY (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2011 Delivered On Jan 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Does AKME SECURITY (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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