LEVEL 1 SECURITY (2009) LIMITED

LEVEL 1 SECURITY (2009) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEVEL 1 SECURITY (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06844236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEVEL 1 SECURITY (2009) LIMITED?

    • (7460) /

    Where is LEVEL 1 SECURITY (2009) LIMITED located?

    Registered Office Address
    Dunston Innovation Centre-Sw Recovery
    Dunston Road
    S41 8NG Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEL 1 SECURITY (2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for LEVEL 1 SECURITY (2009) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEVEL 1 SECURITY (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from Future House South Place Chesterfield S40 1SZ on Oct 09, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 03, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2012

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2010

    Statement of capital on Mar 31, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Michael Derrick Shaw on Mar 11, 2010

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of LEVEL 1 SECURITY (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Michael Derrick
    Clement House
    18 Station Road Brimington
    S43 1JH Chesterfield
    Derbyshire
    Director
    Clement House
    18 Station Road Brimington
    S43 1JH Chesterfield
    Derbyshire
    EnglandBritishSecurity109920370001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136901210001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001
    MCKENNA, Michael Terence
    9 Smithywood Crescent
    S8 0NT Sheffield
    South Yorkshire
    Director
    9 Smithywood Crescent
    S8 0NT Sheffield
    South Yorkshire
    EnglandBritishSecurity114886090001

    Does LEVEL 1 SECURITY (2009) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2015Dissolved on
    Aug 04, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Saswati Watts
    Future House South Place
    S40 1SZ Chesterfield
    Derbyshire
    practitioner
    Future House South Place
    S40 1SZ Chesterfield
    Derbyshire

    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