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CORDANT SECURITY LIMITED

CORDANT SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCORDANT SECURITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12449273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORDANT SECURITY LIMITED?

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

    Where is CORDANT SECURITY LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of CORDANT SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    2020 F LIMITEDFeb 07, 2020Feb 07, 2020

    What are the latest accounts for CORDANT SECURITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for CORDANT SECURITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2024
    Next Confirmation Statement DueFeb 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2023
    OverdueYes

    What are the latest filings for CORDANT SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		23 pagesLIQ03

    Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 24, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Declaration of solvency

    		9 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022

    		2 pagesAP03

    Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022

    		1 pagesTM01

    Director's details changed for Mr Declan Doyle on Jul 04, 2022

    		2 pagesCH01

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on Feb 06, 2022

    		2 pagesPSC05

    Director's details changed for Mr Michael Patrick Kennedy on Feb 06, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Pakenham on Feb 06, 2022

    		2 pagesCH01

    Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on Nov 22, 2021

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Registered office address changed from 33 Soho Square London W1D 3QU England to St Magnus House 3 Lower Thames Street London EC3R 6HD on Aug 05, 2021

    		1 pagesAD01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		2 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		2 pagesAD02

    Termination of appointment of Twenty20 Midco 1 Limited as a director on May 27, 2021

    		1 pagesTM01

    Cessation of Twenty20 Midco 1 Limited as a person with significant control on May 27, 2021

    		1 pagesPSC07

    Notification of Bidvest Noonan (Uk) Limited as a person with significant control on May 27, 2021

    		2 pagesPSC02

    Termination of appointment of Ian James Munro as a director on May 27, 2021

    		1 pagesTM01

    Appointment of Mr Guy Pakenham as a director on May 27, 2021

    		2 pagesAP01

    Appointment of Mr Declan Doyle as a director on May 27, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of CORDANT SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NI MHURCHU, Una Irene Geraldine
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		Secretary
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		299120570001
    DOYLE, Declan
    Swords Business Park
    K67 X971 Swords
    Hilton House
    Co Dublin
    Ireland
    		Director
    Swords Business Park
    K67 X971 Swords
    Hilton House
    Co Dublin
    Ireland
    		IrelandIrishCompany Director134294270022
    PAKENHAM, Guy
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritishCompany Director284113420001
    KENNEDY, Michael Patrick
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		Director
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		EnglandIrishCompany Director253530690001
    MUNRO, Ian James
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    		United KingdomBritishDirector224168070002
    TWENTY20 MIDCO 1 LIMITED
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    Identification TypeUK Limited Company
    Registration Number12447020
    		266914230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDANT SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bidvest Noonan (Uk) Limited
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		May 27, 2021
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (England & Wales)
    Registration Number05049403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Soho Square
    W1D 3QU London
    33
    England
    		Feb 07, 2020
    Soho Square
    W1D 3QU London
    33
    England
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number12447020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORDANT SECURITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 02, 2020
    Delivered On Mar 12, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tristan Nicholas Ramus
    Transactions
    • Mar 12, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 02, 2020
    Delivered On Mar 12, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cordant Group PLC (In Administration)
    • Cordant People Limited (In Administration)
    • Cordant Security Limited (In Administration)
    • Pmp Recruitment Limited (In Administration)
    Transactions
    • Mar 12, 2020Registration of a charge (MR01)
    • Apr 22, 2020Satisfaction of a charge (MR04)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Mar 02, 2020
    Delivered On Mar 10, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Mar 10, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CORDANT SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Mar 31, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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