BIOMETRIC SECURITY HOLDINGS LIMITED
Overview
| Company Name | BIOMETRIC SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06270962 |
| 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 BIOMETRIC SECURITY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIOMETRIC SECURITY HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 9 Colmore Row B3 2BJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMETRIC SECURITY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BIOMETRIC SECURITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Apr 21, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 02, 2018
| 9 pages | RP04SH01 | ||||||||||||||
Director's details changed for Isosceles Finance Limited on May 04, 2017 | 1 pages | CH02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2017
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Director's details changed for Dr Kevin John Lomax on Apr 30, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Termination of appointment of Mark Farmer as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2017
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2016
| 5 pages | SH01 | ||||||||||||||
Who are the officers of BIOMETRIC SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| LOMAX, Kevin John, Dr | Director | c/o Karen Vardy - Voicevault Ltd Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court England | United Kingdom | British | Director | 130464000004 | ||||||||
| ISOSCELES FINANCE LIMITED | Director | High Street TW20 9HJ Egham One United Kingdom |
| 103460040001 | ||||||||||
| SLOAN, Theresa | Secretary | Oakhurst Stane Street RH5 5TP Ockley Surrey | British | 122038770001 | ||||||||||
| CURZON CORPORATE SECRETARIES LTD | Secretary | Ashford House Grenadier Road EX1 3LH Exeter Devon | 65608250003 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| CAROE, Mark Frederick | Director | Thornleigh House Leigh Road BA15 2RQ Bradford On Avon Wiltshire | British | Accountant | 80374780002 | |||||||||
| CHISLETT, David William | Director | Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey | United Kingdom | British | Corporate Finance Adviser | 141297730001 | ||||||||
| ELEY, Martyn | Director | 38 Fairlawn Park GU21 4HT Woking Surrey | United Kingdom | British | Director | 77370130001 | ||||||||
| ELLERAY, Tim | Director | 1 London Wall EC2Y 5EB London 6th Floor United Kingdom | United Kingdom | British | Director | 162861490001 | ||||||||
| EMBLETON, David Thomas | Director | Fairstowe Prospect Road Widcombe Hill BA2 6AY Bath | England | British | Director | 3281930005 | ||||||||
| FARMER, Mark | Director | The Malt House Turleigh BA15 2HF Bradford On Avon Wiltshire | United Kingdom | British | Director | 66425600003 | ||||||||
| LINDSEY, Paul | Director | Pembroke Lodge Steepways GU26 6PG Hindhead Surrey | British | Company Director | 74555750001 |
What are the latest statements on persons with significant control for BIOMETRIC SECURITY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BIOMETRIC SECURITY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2009 Delivered On May 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 02, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured All monies due or to become due from company to the mortgagees or any of them and or eden ventures (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assets and undertaking of the chargor from time to time charged or assigned by way of fixed and or floating security. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIOMETRIC SECURITY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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