STATUS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTATUS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07477355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATUS (UK) LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is STATUS (UK) LIMITED located?

    Registered Office Address
    42 Curzon Business Centre
    Curzon Street
    DE14 2DH Burton On Trent
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for STATUS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STATUS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Stephen Richard Key as a director on Sep 18, 2012

    1 pagesTM01

    Appointment of Mr Peter Tomlinson as a director on Jan 19, 2012

    2 pagesAP01

    Registered office address changed from Suite 5 Swan Park Business Centre Kettlebrook Road Kettlebrook Tamworth Staffs B77 1AG England on Sep 27, 2012

    2 pagesAD01

    Appointment of Mr Stephen Richard Key as a director on Mar 09, 2012

    3 pagesAP01

    Termination of appointment of Stephen Richard Key as a director on Mar 12, 2012

    2 pagesTM01

    Termination of appointment of Alan Harry Wilkinson as a director on Mar 12, 2012

    2 pagesTM01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 100
    SH01

    legacy

    5 pagesMG01

    legacy

    pagesMG01

    Appointment of Alan Harry Wilkinson as a director

    3 pagesAP01

    legacy

    5 pagesMG01

    legacy

    8 pagesMG01

    Registered office address changed from 82 Bolebridge Street Tamworth B797PD England on Apr 27, 2011

    2 pagesAD01

    Incorporation

    25 pagesNEWINC

    Who are the officers of STATUS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY, Stephen
    Gleneagles
    B774NS Tamworth
    24
    United Kingdom
    Secretary
    Gleneagles
    B774NS Tamworth
    24
    United Kingdom
    156545760001
    TOMLINSON, Peter
    Curzon Street
    DE14 2DH Burton-On-Trent
    42 Curzon Business Centre
    Derbyshire
    Uk
    Director
    Curzon Street
    DE14 2DH Burton-On-Trent
    42 Curzon Business Centre
    Derbyshire
    Uk
    EnglandBritishAccountant157845020001
    KEY, Stephen Richard
    Orkney Drive
    Wilnecote
    B77 5BP Tamworth
    Wilnecote Hall
    Staffordshire
    Uk
    Director
    Orkney Drive
    Wilnecote
    B77 5BP Tamworth
    Wilnecote Hall
    Staffordshire
    Uk
    EnglandBritishCompany Director129654810001
    KEY, Stephen Richard
    Gleneagles
    B774NS Tamworth
    24
    United Kingdom
    Director
    Gleneagles
    B774NS Tamworth
    24
    United Kingdom
    United KingdomBritishProprieter135441420001
    WILKINSON, Alan Harry
    Kettlebrook Road
    B77 1AG Tamworth
    Suite 5 Swan Park Business Centre
    Staffordshire
    United Kingdom
    Director
    Kettlebrook Road
    B77 1AG Tamworth
    Suite 5 Swan Park Business Centre
    Staffordshire
    United Kingdom
    EnglandBritishDirector161568230001

    Does STATUS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Sep 07, 2011
    Delivered On Sep 10, 2011
    Outstanding
    Amount secured
    £8,000.00 due or to become due from the company to the chargee
    Short particulars
    Honda civic type s GT1-cdti registration FY57 whe chassis no: SHHFN33607U005396.
    Persons Entitled
    • Liberty Leasing PLC
    Transactions
    • Sep 10, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 01, 2011
    Delivered On Jul 12, 2011
    Outstanding
    Amount secured
    £50,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    By way of fixed charge all properties, goodwill, uncalled capital, equipment, all intellectual property, all book debts, all investments, al monies standing to the credit of the accounts and a floating charge over the undertaking property and assets.
    Persons Entitled
    • Stephen Kay
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 09, 2011
    Delivered On Jun 11, 2011
    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
    • Bibby Financial Services Limited
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)

    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