CRIMEGUARD PROTECTION LIMITED

Company Name
CRIMEGUARD PROTECTION LIMITED

Legal Registered Office
CHELTENHAM GLOUCESTERSHIRE

Company Number		02140957
Date formed		1987-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-05-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CRIMEGUARD PROTECTION LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN GEORGE MEREDITH	Director	1987-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMON STEPHEN MEREDITH	Company Secretary	1999-12-01	2013-10-17
HUMPHREY WINDSOR FARNSWORTH	Company Secretary	1991-10-02	1999-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN GEORGE MEREDITH	CRIMEGUARD CONTRACTS LTD	Director	2011-10-10	CURRENT	2011-10-10	Dissolved 2015-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2013-12-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2013-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAMON MEREDITH
2012-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
2012-02-20	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-20	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-20	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNITS 2 & 3 THE STABLES STANMORE BEEDON NEWBURY BERKSHIRE RG20 8SR
2011-12-21	4.20	STATEMENT OF AFFAIRS/4.19
2011-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-11-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-01	LATEST SOC	01/12/10 STATEMENT OF CAPITAL;GBP 32002
2010-12-01	AR01	02/10/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	02/10/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MEREDITH / 02/10/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAMON STEPHEN MEREDITH / 02/10/2009
2009-07-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	363s	RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-01-21	363s	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-03	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-02	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-14	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX
2004-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: OLD BREWERY LODGE, THAMES COURT HIGH STREET, GORING ON THAMES, READING RG8 9AQ
2004-01-07	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-12-30	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-18	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-01-03	363(288)	SECRETARY RESIGNED
2001-01-03	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-22	288a	NEW SECRETARY APPOINTED
1999-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/99
1999-11-08	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-26	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-01-15	363s	RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17	363s	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-29	363s	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-12	363s	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1995-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-25	363s	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-06-07	88(2)R	AD 30/12/92--------- £ SI 32000@1=32000 £ IC 2/32002
1993-04-18	123	NC INC ALREADY ADJUSTED 29/12/92
1993-04-18	SRES04	£ NC 1000/75000 29/12/
1993-01-17	363s	RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-09-09	AUD	AUDITOR'S RESIGNATION
1992-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to CRIMEGUARD PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-12-15

Fines / Sanctions

No fines or sanctions have been issued against CRIMEGUARD PROTECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1996-09-23	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CRIMEGUARD PROTECTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRIMEGUARD PROTECTION LIMITED

Trademarks

We have not found any records of CRIMEGUARD PROTECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRIMEGUARD PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as CRIMEGUARD PROTECTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRIMEGUARD PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CRIMEGUARD PROTECTION LIMITED	Event Date	2011-12-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 11 February 2016 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 December 2011 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRIMEGUARD PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRIMEGUARD PROTECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-06-15 05:11:30
Primary Source:	Companies House

Company Overview

Company Officers of CRIMEGUARD PROTECTION LIMITED

Related Directorships