BAR-IT SECURITY SYSTEMS LIMITED

Overview

Company Name	BAR-IT SECURITY SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC144637
Jurisdiction	Scotland
Date of Creation	May 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAR-IT SECURITY SYSTEMS LIMITED?

(7499) /

Where is BAR-IT SECURITY SYSTEMS LIMITED located?

Registered Office Address	Unit 7, Harmony Court Govan G51 3HN Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BAR-IT SECURITY SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for BAR-IT SECURITY SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 21, 2017
Next Confirmation Statement Due	Jun 04, 2017
Overdue	Yes

What is the status of the latest annual return for BAR-IT SECURITY SYSTEMS LIMITED?

Annual Return

Last Annual Return	May 21, 2006
Overdue	Yes

What are the latest filings for BAR-IT SECURITY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2015

Termination of appointment of Patricia Frances Emery as a secretary on Jan 09, 2015

2 pages

TM02

Jul 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 06, 2006

legacy

3 pages

363a

Apr 26, 2006

legacy

2 pages

419a(Scot)

Jun 14, 2005

legacy

3 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 14, 2005	legacy	363(353)

Jan 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2005

Accounts for a dormant company made up to Mar 31, 2004

3 pages

Jan 14, 2005

legacy

1 pages

288c

Sep 17, 2004

legacy

1 pages

288a

Sep 17, 2004

legacy

1 pages

288b

Jun 16, 2004

legacy

7 pages

363s

Feb 20, 2004

legacy

1 pages

288c

Jan 14, 2004

Accounts for a dormant company made up to Mar 31, 2003

3 pages

Jul 30, 2003

legacy

7 pages

363s

Jan 27, 2003

Accounts for a dormant company made up to Mar 31, 2002

3 pages

Sep 17, 2002

legacy

2 pages

288a

Sep 17, 2002

legacy

1 pages

288b

Jun 18, 2002

legacy

2 pages

288a

Jun 18, 2002

legacy

1 pages

288a

Jun 18, 2002

legacy

6 pages

363s

Jun 18, 2002

legacy

1 pages

288b

May 03, 2002

legacy

1 pages

287

Apr 30, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of BAR-IT SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Sep 06, 2002		Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	Company Director	52804410002
JUKES, John Kenneth 39 Westwater Way OX11 7SR Didcot Oxfordshire	Jul 10, 2004		Director	39 Westwater Way OX11 7SR Didcot Oxfordshire	United Kingdom	British	1949-10	Company Director	52056580002
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex	Aug 03, 1998	Dec 16, 1999	Secretary	8 Newcastle Avenue IG6 3EE Ilford Essex		British			82410610001
EMERY, Patricia Frances 3 Rye Close RG12 2QY Bracknell Berkshire	Jun 01, 2000	Jan 09, 2015	Secretary	3 Rye Close RG12 2QY Bracknell Berkshire		British			53909400002
HOW, David Alfred George, Mr. Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex	Oct 28, 1997	Aug 03, 1998	Secretary	Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex		British			21860001
MITCHELL, Alexander Campbell Flat 3b Humbie Court Old Humbie Rd G77 5PQ Newton Mearns Glasgow	May 21, 1993	Oct 28, 1997	Secretary	Flat 3b Humbie Court Old Humbie Rd G77 5PQ Newton Mearns Glasgow		British			39611430001
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Dec 15, 1999	Jun 01, 2000	Secretary	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex		British			40012240002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 21, 1993	May 21, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BERGSON, Sheila 12 Treemain Road Whitecraigs G46 7LB Glasgow	Nov 11, 1994	Oct 28, 1997	Director	12 Treemain Road Whitecraigs G46 7LB Glasgow		British	1942-9	Company Director	944360001
BRENTNALL, Trevor Alan Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex	Oct 28, 1997	Nov 25, 1999	Director	Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex		British	1947-6	Solicitor	39686000001
GORDON, David 18 Clarence Gardens G11 7JN Glasgow	Jul 04, 1995	Aug 09, 1999	Director	18 Clarence Gardens G11 7JN Glasgow		British	1946-6	Sales & Marketing Director	97678020001
GUREVITZ, Albbert 4 Crawford Court 47 Milverton Road G46 7JN Glasgow Scotland	Jun 17, 1996	May 23, 1997	Director	4 Crawford Court 47 Milverton Road G46 7JN Glasgow Scotland		British	1949-12	Manager	57229000003
HORTON, Jonathan Raymond 51 Aldensley Road W6 0DH London	Apr 01, 2002	Sep 05, 2002	Director	51 Aldensley Road W6 0DH London	United Kingdom	British	1957-8	Company Director	94144740001
JONES, Alan Norman May Cottage Grubwood Lane SL6 9UD Cookham Dean Berkshire	May 31, 2002	Jul 09, 2004	Director	May Cottage Grubwood Lane SL6 9UD Cookham Dean Berkshire	England	British	1950-5	Chartered Accountant	213830700001
LIVINGSTONE, Malcolm Joseph 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	May 21, 1993	Oct 28, 1997	Director	30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Scotland	British	1946-4	Director	10180001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 21, 1993	May 21, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
QUINLAN, Ian 3 The Courtyard Victoria Road SL7 1DW Marlow Buckinghamshire	Nov 25, 1999	Mar 31, 2002	Director	3 The Courtyard Victoria Road SL7 1DW Marlow Buckinghamshire		British	1950-7	Chartered Accountant	2521720003
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Oct 28, 1997	Jun 01, 2000	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	Finance Director	40012240002
VENESS, Jaqueline Susan 22 Murrin Road SL6 5EQ Maidenhead Berkshire	Jun 01, 2000	May 29, 2002	Director	22 Murrin Road SL6 5EQ Maidenhead Berkshire	United Kingdom	British	1960-11	Company Director	70374050001

View Detailed Information on Officers and People with Significant Control

Does BAR-IT SECURITY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 20, 1999 Delivered On Sep 09, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal and fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Dresdner Bank Ag
	Transactions Sep 09, 1999Registration of a charge (410) Apr 26, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 08, 1998 Delivered On May 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Investment Bank PLC as Security Trustee for the Beneficiaries
	Transactions May 27, 1998Registration of a charge (410) Oct 13, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 22, 1998 Delivered On Feb 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Investment Bank PLC as Security Trustee for the Beneficiaries
	Transactions Feb 09, 1998Registration of a charge (410) Oct 13, 1999Statement of satisfaction of a charge in full or part (419a)
Rent deposit deed	Created On Mar 12, 1996 Delivered On Apr 01, 1996	Satisfied	Amount secured £3,937.50
	Short particulars Unit 4,fairview estate,kelvin road,london N5.
	Persons Entitled Frogmore Investments Limited
	Transactions Apr 01, 1996Registration of a charge (410) Aug 24, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Griffin Factors Limited
	Transactions Nov 17, 1995Registration of a charge (410) Sep 01, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 23, 1993 Delivered On Jun 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 30, 1993Registration of a charge (410) Nov 14, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BAR-IT SECURITY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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