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TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED

TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED

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

    • Overview

    Company NameTOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07854980
    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 TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Registered office address changed from Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Feb 15, 2016

    		2 pagesAD01

    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 on Jan 28, 2016

    		LRESEX

    Registered office address changed from The Old Buttermarket Market Place Tuxford Newark Nottinghamshire NG22 0LJ to Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA on Jan 07, 2016

    		1 pagesAD01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 24 Exchange Street Retford Nottinghamshire DN22 6DT United Kingdom* on Jul 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Sharon Hermanns as a director

    		2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMANNS, Sharon
    Beckland Hill
    NG22 0QP East Markham
    The Wishbone
    Nottinghamshire
    England
    		Director
    Beckland Hill
    NG22 0QP East Markham
    The Wishbone
    Nottinghamshire
    England
    		EnglandEnglish169967860001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Does TOTAL SECURITY SOLUTIONS & SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2016Commencement of winding up
    Feb 04, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    View Detailed Information on Insolvency Cases

    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