21ST SECURITY LIMITED - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About 21st Security Ltd

21ST SECURITY LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". 21st Security Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

21ST SECURITY LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P

Previous Names

BLACKTHIN LTD

26/09/2000

Filing Information

Company Number		04041216
Company ID Number		04041216
Date formed		2000-07-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-09-30
Account next due		2013-06-30
Latest return		2011-07-26
Return next due		2016-08-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of 21ST SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK O'REGAN	Director	2008-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUSTIN SPEIRS	Director	2011-03-08	2011-09-01
CARL JOHNSON	Company Secretary	2008-09-16	2008-10-10
MJAHANGIR DAR	Company Secretary	2008-03-03	2008-09-17
MAQSOOM ALAM	Director	2007-12-11	2008-09-17
MATTHEW BERNARD CARR	Director	2008-03-11	2008-05-31
MATTHEW BERNARD CARR	Company Secretary	2006-04-01	2008-01-05
MATTHEW BERNARD CARR	Director	2000-10-01	2007-12-11
RICHARD ALAN GILLOTT	Company Secretary	2000-10-01	2006-03-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-07-26	2000-09-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-07-26	2000-09-22

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
2017-11-13	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2016
2016-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
2015-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2013-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG
2012-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-08	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL
2012-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-04	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-12-12	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AUSTIN SPEIRS
2011-08-26	LATEST SOC	26/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-26	AR01	26/07/11 FULL LIST
2011-08-26	AA01	CURREXT FROM 31/07/2011 TO 30/09/2011
2011-03-16	AP01	DIRECTOR APPOINTED MR AUSTIN SPEIRS
2011-02-24	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-02	AR01	26/07/10 FULL LIST
2009-10-20	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-14	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL
2009-06-02	AA	31/07/08 TOTAL EXEMPTION FULL
2009-01-22	AA	31/07/07 TOTAL EXEMPTION FULL
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY CARL JOHNSON
2008-09-22	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-19	288a	SECRETARY APPOINTED CARL JOHNSON
2008-09-19	288b	APPOINTMENT TERMINATED SECRETARY MJAHANGIR DAR
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR MAQSOOM ALAM
2008-09-19	288a	DIRECTOR APPOINTED JOHN PATRICK O'REGAN
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR MATHEW CARR
2008-04-11	288a	DIRECTOR APPOINTED MATHEW BERNARD CARR
2008-03-28	288a	SECRETARY APPOINTED MJAHANGIR DAR
2008-02-19	288b	SECRETARY RESIGNED
2007-12-18	288b	DIRECTOR RESIGNED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-09-14	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-01	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-11-01	288a	NEW SECRETARY APPOINTED
2006-11-01	288b	SECRETARY RESIGNED
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-15	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-09	363s	RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS
2003-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-08-29	363s	RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS
2001-09-20	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-09-18	288a	NEW SECRETARY APPOINTED
2001-09-18	288a	NEW DIRECTOR APPOINTED
2001-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 22 PINE AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 7EQ
2000-10-06	288a	NEW SECRETARY APPOINTED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-09-28	288b	SECRETARY RESIGNED
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-09-28	288b	DIRECTOR RESIGNED
2000-09-25	CERTNM	COMPANY NAME CHANGED BLACKTHIN LTD CERTIFICATE ISSUED ON 26/09/00
2000-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to 21ST SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-01-30
Notice of Intended Dividends	2014-01-23
Notices to Creditors	2011-12-28

Fines / Sanctions

No fines or sanctions have been issued against 21ST SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of 21ST SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21ST SECURITY LIMITED

Trademarks

We have not found any records of 21ST SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21ST SECURITY 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 21ST SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 21ST SECURITY 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	Notice of Intended Dividends
Defending party	21ST SECURITY LIMITED	Event Date	2012-02-23
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the creditors within a period of two months from the last date for proving being 17 February 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 30 Finsbury Square, London EC2P 2YU by 17 February 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Kevin John Hellard (IP number 8833) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU was appointed Liquidator of the Company on 23 February 2012 . Kevin John Hellard , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	21ST CENTURY LIMITED	Event Date	2012-02-23
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the creditors within a period of two months from the last date for proving being 17 February 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 30 Finsbury Square, London EC2P 2YU by 17 February 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Kevin John Hellard (IP number 8833) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU was appointed Liquidator of the Company on 23 February 2012 . Kevin John Hellard , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	21ST SECURITY LIMITED	Event Date	2011-12-20
In accordance with Rule 4.106, I, Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 20 December 2011 I was appointed Liquidator of 21st Security Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 March 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Peter John Harold, Email: ip@refreshbg.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator (IP No 10810) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21ST SECURITY 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 21ST SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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