HOME SECURITY SYSTEMS LIMITED
Overview
| Company Name | HOME SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06505967 |
| 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 HOME SECURITY SYSTEMS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOME SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 148 Medstead Road Beech GU34 4AF Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOME SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for HOME SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Edward Woodfine as a director on Dec 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anneta Woodfine as a director on Dec 15, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alan Southall as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HOME SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Anneta | Secretary | 148 Medstead Road, Beech GU34 4AF Alton | British | 127831660001 | ||||||
| WOODFINE, Anneta | Director | Medstead Road Beech GU34 4AF Alton 148 Hampshire | Singapore | British | Company Director | 265596740001 | ||||
| SOUTHALL, Alan | Director | Waldegrove CR0 5JX Croydon 5 Surrey United Kingdom | England | British | Director | 130430820002 | ||||
| WOODFINE, David Edward | Director | 148 Medstead Road Beech GU34 4AF Alton Hampshire | England | British | Director | 75031980003 |
Who are the persons with significant control of HOME SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Woodfine | Apr 06, 2016 | Medstead Road Beech GU34 4AF Alton 148 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Alan Southall | Apr 06, 2016 | Waldegrove CR0 5JX Croydon 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOME SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 21, 2008 Delivered On May 29, 2008 | Satisfied | 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 The sum of £3,500.00 plus 17.5%. | ||||
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