ANCILE SECURITY LTD
Overview
| Company Name | ANCILE SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06507118 |
| 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 ANCILE SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ANCILE SECURITY LTD located?
| Registered Office Address | c/o B&C ASSOCIATES LIMITED Trafalgar House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCILE SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ANCILE SECURITY LTD?
| Annual Return |
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What are the latest filings for ANCILE SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Termination of appointment of Louise Groody as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW* on Jun 21, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Unit 55 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom* on Mar 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr Clive Alexander Parish as a director | 3 pages | AP01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Bruno Dimambro as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Groody as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Dimambro as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 76 Highway Ave Maidenhead SL6 5AQ* on May 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Sub-division of shares on Jun 01, 2011 | 5 pages | SH02 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Newbold as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ANCILE SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARISH, Clive Alexander | Director | Town Hall Chambers 148 High Street CT6 5NW Herne Bay Kent | Uxbridge | British | Director | 43769170001 | ||||
| DIMAMBRO, Helen Anne | Secretary | 76 Highway Avenue SL6 5AQ Maidenhead Berkshire | British | Secretary | 63244040001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DIMAMBRO, Bruno Remo | Director | 76 Highway Avenue SL6 5AQ Maidenhead Berkshire | England | British | Director | 62303510001 | ||||
| GROODY, Louise | Director | Shearway Business Park, Shearway Road CT19 4RH Folkestone Unit 55 Kent United Kingdom | United Kingdom | British | Quality Surveyor | 169078220001 | ||||
| NEWBOLD, Christopher Gerald | Director | 34 Stanley Road CT10 1DA Broadstairs Kent | British | Director | 15397100002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ANCILE SECURITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2012 Delivered On Aug 03, 2012 | Outstanding | 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
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Transactions
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Does ANCILE SECURITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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