Dissolved
Dissolved 2015-03-03
Company Information for THE SECURITY COMPANY (UK) HOLDINGS LIMITED
16 WEST WALK, LEICESTER, LE1 7NA,
|
Company Registration Number
03861079
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | |
---|---|
THE SECURITY COMPANY (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
16 WEST WALK LEICESTER LE1 7NA Other companies in LE1 | |
Company Number | 03861079 | |
---|---|---|
Date formed | 1999-10-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2015-05-12 23:09:20 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD VAN DUYKEREN |
||
MARK ANTHONY HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERT VIKTOR MARIE VAN HORCK |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOWSEC INTERNATIONAL LIMITED | Director | 1999-04-01 | CURRENT | 1987-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 18/10/13 FULL LIST | |
AA | 31/12/12 PARTIAL EXEMPTION | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 21/12/09 STATEMENT OF CAPITAL GBP 1001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/09 | |
RES13 | SHARE PREMIUM CANCELLED 11/12/2009 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARDING / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 2ND FLOOR BLOCK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 2ND FLOOR BLOCK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND | |
123 | £ NC 1000/500000 31/01/00 | |
ORES04 | NC INC ALREADY ADJUSTED 31/01/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
88(2)R | AD 31/01/00--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AFFIRMATION | Satisfied | JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE SECURITY COMPANY (UK) HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |