B P SECURE SOLUTIONS LIMITED
Overview
| Company Name | B P SECURE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06702779 |
| 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 B P SECURE SOLUTIONS LIMITED?
- (7499) /
Where is B P SECURE SOLUTIONS LIMITED located?
| Registered Office Address | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B P SECURE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for B P SECURE SOLUTIONS 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) | ||||||||||
Termination of appointment of Antony Kenneth Edwards as a director on Feb 27, 2013 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from Crossways Penn Street Village Amersham Buckinghamshire HP7 0PX United Kingdom on Apr 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jacqueline Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Brier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Brier as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Kenneth Edwards as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Michael Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Postle as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jon Michael Green as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Wood as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of B P SECURE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jon Michael | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | 150437420001 | |||||||
| GREEN, Jon Michael | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | United Kingdom | British | Solicitor | 105507950003 | ||||
| BRIER, Anthony John Milton | Secretary | Penn Street Village HP7 0PX Amersham Crossways Buckinghamshire England | 129965600001 | |||||||
| BRIER, Anthony John Milton | Director | Crossways Penn Street Village HP7 0PX Amersham Buckinghamshire | United Kingdom | British | Director | 31675220001 | ||||
| BRIER, Colin William | Director | Penn Road Hazlemere HP15 7LR High Wycombe 42 Buckinghamshire | Uk | British | Director | 29575990001 | ||||
| EDWARDS, Antony Kenneth | Director | 15 Chadfield Road DE56 4DU Duffield Silverdale Derbyshire | Uk | British | Accountant | 1282440006 | ||||
| EVANS, Jacqueline Mary | Director | Windsoredge Lane Windsoredge Nailsworth GL6 0NP Stroud Priory Cottage Gloucestershire | United Kingdom | British | Marketing | 62027020001 | ||||
| POSTLE, Keith | Director | 9 Purcell Road Llanrumney CF3 5RZ Cardiff | United Kingdom | British | Operations Director | 98781760001 | ||||
| WOOD, Andrew | Director | Cranbourne Way Pontprennau CF23 8SL Cardiff 9 South Glamorgan | United Kingdom | British | Managing Director | 26439910004 |
Does B P SECURE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2009 Delivered On Jul 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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