FIRST SECURITY GROUP LIMITED
Vue d'ensemble
| Nom de la société | FIRST SECURITY GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03501642 |
| 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 FIRST SECURITY GROUP LIMITED ?
| Adresse du siège social | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST SECURITY GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2022 |
Quels sont les derniers dépôts pour FIRST SECURITY GROUP 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 membres | 7 pages | LIQ13 | ||||||||||||||
Nomination d'un liquidateur volontaire | 17 pages | 600 | ||||||||||||||
Nomination d'un liquidateur volontaire | 18 pages | 600 | ||||||||||||||
Révocation du liquidateur par ordonnance du tribunal | 16 pages | LIQ10 | ||||||||||||||
Modification des coordonnées de l'administrateur Mrs Stephanie Alison Pound le 23 mai 2023 | 2 pages | CH01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Déclaration de solvabilité | 7 pages | LIQ01 | ||||||||||||||
État du capital au 30 janv. 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de confirmation établie le 19 janv. 2023 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2022 | 8 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 30 sept. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Déclaration de confirmation établie le 20 janv. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 mars 2021 | 17 pages | AA | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statuts | 12 pages | MA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Jeremy Mark Williams le 19 juil. 2021 | 2 pages | CH01 | ||||||||||||||
Période comptable précédente prolongée du 30 déc. 2020 au 31 mars 2021 | 1 pages | AA01 | ||||||||||||||
Nomination de Mr Jeremy Mark Williams en tant qu'administrateur le 07 avr. 2021 | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de FIRST SECURITY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secrétaire | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| POUND, Stephanie Alison | Administrateur | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | Company Secretary | 213930870003 | ||||||||
| WILLIAMS, Jeremy Mark | Administrateur | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | Director | 280831530001 | ||||||||
| WOODS, Katherine | Administrateur | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | Director | 237400250001 | ||||||||
| POUND, Stephanie Alison | Secrétaire | Capital Tower 91 Waterloo Road SE1 8RT London | 150706410001 | |||||||||||
| SHIPLEY, Stephen Robert | Secrétaire | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | Accountant | 16575040001 | |||||||||
| SWABY, Glenn | Secrétaire | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | Director | 3504460001 | |||||||||
| SWABY, Glenn | Secrétaire | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | Director | 3504460001 | |||||||||
| TOLLINTON, Andrew John | Secrétaire | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | British | 89348390001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secrétaire désigné | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| ASHDOWN, Simon Trayton | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Director | 117331880001 | ||||||||
| BUTLER, Richard John | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Finance Controller | 213849970003 | ||||||||
| BYRNE, Antony Paul | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Managing Director | 126509790001 | ||||||||
| CORNWELL, Graham | Administrateur | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | Director | 173215900001 | ||||||||
| CRUMP, Michael John | Administrateur | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | Director | 95192920003 | ||||||||
| DANNAN, Stephen | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Commercial Director | 167070830001 | ||||||||
| FARROW, Roger William | Administrateur | 5 Thorneycroft Close Kingswood ME17 3BF Maidstone Kent | British | Director | 57745490001 | |||||||||
| FLANAGAN, Jeffrey Paul | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Managing Director | 195399000001 | ||||||||
| FOLEY, John Robert | Administrateur | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | Director | 159690460001 | ||||||||
| LAWTON, David John | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Finance Director | 203742430001 | ||||||||
| LEVINE, Jonathan Stephen | Administrateur | 11 Belsize Lane NW3 5AD London | England | British | Managing Director | 19162600001 | ||||||||
| MELIZAN, Bruce Anthony | Administrateur | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | Managing Director | 92905500001 | ||||||||
| MOORE, William Edmond | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Commercial Director | 203328570001 | ||||||||
| MUNDELL, David John | Administrateur | Manor Cottage High Street RH8 0DR Limpsfield Surrey | United Kingdom | British | Director | 57745430002 | ||||||||
| PHILLIPS, Richard Louis | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Director | 115755260001 | ||||||||
| SANDERS, Antony | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Managing Director | 164967090001 | ||||||||
| SPENCER, Bernard William | Administrateur | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Director | 98205010002 | ||||||||
| SWABY, Glenn | Administrateur | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | United Kingdom | British | Director | 3504460001 | ||||||||
| UTTLEY, John Richard | Administrateur | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | Accountant | 63358080001 | ||||||||
| WEATHERSON, Stuart | Administrateur | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands England | England | British | Finance Director | 137763030001 | ||||||||
| 25 NOMINEES LIMITED | Administrateur | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Qui sont les personnes ayant un contrôle significatif sur FIRST SECURITY GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclellan Group Limited | 06 avr. 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | Non | ||||||||||
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Nature du contrôle
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FIRST SECURITY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 14 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors 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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| Deed of assignment of keyman life policy | Créé le 17 août 1998 Livré le 26 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies)together with all moneys that may become payable under the policies and all premiums. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 mai 1998 Livré le 16 mai 1998 | Totalement satisfaite | Montant garanti All indebtedness liabilities and obligations which are as at 1ST may 1998 or may ay any time therafter be due owing or incurred in any manner whatsoever to the chargee by any group company whether actually or contingently whether pursuant to the guarantee or otherwise and whether solely or jointly with any other person and whether as principal or surety and whether or not the chargee shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the chargee at the request of any group company in connection with foreign exchange transactions acceptances discounting or otherwise or under guarantees bonds indemnities documentary or other credits or any instruments whatsoever and including interest discount commission and other lawful charges or reasonable expenses which the chargee may in the course of its business charge in respect of any facilities or accommodation or service provided by the chargee or for keeping any group company's account ("the secured obligations") | |
Brèves mentions L/H 58 and 59 myddleton square london. 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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| Debenture | Créé le 01 mai 1998 Livré le 11 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to an investment agreement dated 9 april 1998 (as therein defined) | |
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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FIRST SECURITY GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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