B AND P SECURITY SERVICES LIMITED
Vue d'ensemble
| Nom de la société | B AND P SECURITY SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01936463 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe B AND P SECURITY SERVICES LIMITED ?
| Adresse du siège social | 159 Charles Street LE1 1LD Leicester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de B AND P SECURITY SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour B AND P SECURITY SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 11 pages | 4.72 | ||||||||||||||||||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:replacement of liquidator | 34 pages | LIQ MISC OC | ||||||||||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 oct. 2011 | 11 pages | 4.68 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Ordonnance du tribunal d'insolvabilit é Court order insolvency:- replacement of liquidator | 27 pages | LIQ MISC OC | ||||||||||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 juil. 2011 | 11 pages | 4.68 | ||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 23 juil. 2010 | 13 pages | 2.24B | ||||||||||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 11 pages | 2.34B | ||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 27 févr. 2010 | 12 pages | 2.24B | ||||||||||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 10 pages | 2.16B | ||||||||||||||||||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||||||||||||||||||
Déclaration de la proposition de l'administrateur | 58 pages | 2.17B | ||||||||||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 22 pages | 2.16B | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Démission de l'auditeur | 2 pages | AUD | ||||||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||||||
Qui sont les dirigeants de B AND P SECURITY SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Mark | Administrateur | Little Oak Partridge Green RH13 8JY Horsham 21 West Sussex | England | British | 136051260001 | |||||
| BUIST, Thomas Keith | Secrétaire | 190 Macdonald Road GU18 5UR Lightwater Surrey | British | 2490300001 | ||||||
| MCENERY, Jack Robert | Secrétaire | Tudor House 17 St Thomas Drive Hatch End HA5 4SX Pinner Middlesex | British | 1724870001 | ||||||
| WAKELEY, David Peacefull | Secrétaire | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| BUIST, Denise Elizabeth | Administrateur | 190 Macdonald Road GU18 5UR Lightwater Surrey | British | 2490310001 | ||||||
| BUIST, Thomas Keith | Administrateur | 190 Macdonald Road GU18 5UR Lightwater Surrey | United Kingdom | British | 2490300001 | |||||
| O REILLY, Anthony James | Administrateur | 3 Melton Road Stanton On The Wold NG12 5PH Nottinghamshire | British | 116249220001 | ||||||
| WAKELEY, David Peacefull | Administrateur | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | United Kingdom | British | 86839080001 |
B AND P SECURITY SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 24 nov. 2008 Livré le 06 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 2 windlesham court guildford road bagshot by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 10 sept. 2008 Livré le 12 sept. 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 sept. 2008 Livré le 11 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 févr. 2006 Livré le 23 févr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 windlesham court, 51 guildford road, bagshot, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 janv. 2006 Livré le 25 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 juil. 2000 Livré le 19 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at 2 windlesham court guildford road bagshot surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 juin 2000 Livré le 15 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 10 sept. 1998 Livré le 17 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 13 avr. 1988 Livré le 04 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage unit 2 1 windlesham court baghart surrey t/n sy 560546 and sy 571814.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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B AND P SECURITY SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0