Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > ESSENTIAL SECURITY SOLUTIONS LTD
Company Information for ESSENTIAL SECURITY SOLUTIONS LTD
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 04441507 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Essential Security Solutions Ltd
ESSENTIAL SECURITY SOLUTIONS LTD was founded on 2002-05-17 and had its registered office in Edgware. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESSENTIAL SECURITY SOLUTIONS LTD | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 04441507 | |
|---|---|---|
| Date formed | 2002-05-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 12:45:40 |
| Companies House |
|
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Companies with same name ESSENTIAL SECURITY SOLUTIONS LTD
The following companies were found which have the same name as ESSENTIAL SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESSENTIAL SECURITY SOLUTIONS WORLDWIDE LIMITED | 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | Active - Proposal to Strike off | Company formed on the 2012-06-11 | |
 |
ESSENTIAL SECURITY SOLUTIONS, LLC | 180 AVONDALE DRIVE Suffolk CENTEREACH NY 11720 | Active | Company formed on the 2014-03-17 |
| ESSENTIAL SECURITY SOLUTIONS LTD | 16 VANTAGE MEADOW ECTON BROOK NORTRHAMPTON NN3 5EJ | Active | Company formed on the 2015-11-05 | |
 |
ESSENTIAL SECURITY SOLUTIONS PTY LTD | NSW 2160 | Active | Company formed on the 2007-08-31 |
| ESSENTIAL SECURITY SOLUTIONS LLC | 33 EAST CAMINO REAL BOCA RATON FL 33432 | Inactive | Company formed on the 2005-12-14 | |
| ESSENTIAL SECURITY SOLUTIONS INTERNATIONAL LTD | 300 THE WENTA CENTRE COLNE WAY COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND | Active - Proposal to Strike off | Company formed on the 2018-01-08 | |
|
Essential Security Solutions, Incorporated | 1201 S SCOTT ST #802 ARLINGTON VA 22204 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2011-04-01 |
|
ESSENTIAL SECURITY SOLUTIONS LLC | Delaware | Unknown |
Company Officers of ESSENTIAL SECURITY SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY CHARLES |
||
JOEL NATHANAEL MANNIX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER YOUNG |
Company Secretary | ||
SYLVANA BRADSHAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUNDING FATHERS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-07-04 | |
| WORLDWIDE ESSENTIAL SECURITY SOLUTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-04-04 | |
| MANNIX SECURITY CONSULTANTS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| MANNIX ASSOCIATES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-04-19 | |
| SUPREME DELIVERY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-08-09 | |
| E S S I WORLDWIDE LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-06-16 | |
| ESSENTIAL SECURITY TRAINING WORLDWIDE LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-05-26 | |
| ESSENTIAL SECURITY SOLUTIONS WORLDWIDE LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| FRESH EGO KID LIMITED | Director | 2011-07-21 | CURRENT | 2010-06-30 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM UNIT 265B THE WENTA CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND | |
| LATEST SOC | 12/09/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MANNIX / 17/05/2010 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/07/06 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 ESSENTIAL SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-04 |
| Proposal to Strike Off | 2012-05-29 |
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL SECURITY SOLUTIONS LTD 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Intangible Assets
Patents
We have not found any records of ESSENTIAL SECURITY SOLUTIONS LTD registering or being granted any patents Domain Names
ESSENTIAL SECURITY SOLUTIONS LTD owns 1 domain names.
ess-sec.co.uk
Income
Government Income
We have not found government income sources for ESSENTIAL SECURITY SOLUTIONS LTD. 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 ESSENTIAL SECURITY SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL SECURITY SOLUTIONS LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ESSENTIAL SECURITY SOLUTIONS LTD | Event Date | 2013-06-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ESSENTIAL SECURITY SOLUTIONS LTD | Event Date | 2012-05-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ESSENTIAL SECURITY SOLUTIONS LTD | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL SECURITY SOLUTIONS LTD 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 ESSENTIAL SECURITY SOLUTIONS LTD 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. 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. |
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