Dissolved
Dissolved 2013-10-19
Company Information for 24HR SECURITY SERVICES LTD.
RETFORD, NOTTINGHAMSHIRE, DN22,
|
Company Registration Number
04864173
Private Limited Company
Dissolved Dissolved 2013-10-19 |
Company Name | ||
---|---|---|
24HR SECURITY SERVICES LTD. | ||
Legal Registered Office | ||
RETFORD NOTTINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 04864173 | |
---|---|---|
Date formed | 2003-08-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-08-31 | |
Date Dissolved | 2013-10-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 09:14:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY POWELL |
||
ANTHONEY HUGH NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY POWELL |
Director | ||
HAYLEY DAFT |
Company Secretary | ||
HAYLEY DAFT |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY POWELL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: THE GRANARY MANOR BUSINESS PARK EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MONO-STAT GUARDING SERVICES LIMI TED CERTIFICATE ISSUED ON 10/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 2-6 MANSFIELD ROAD EASTWOOD NOTTINGHAMSHIRE NG16 3AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-05-28 |
Proposal to Strike Off | 2005-02-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as 24HR SECURITY SERVICES LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 24HR SECURITY SERVICES LTD. | Event Date | 2005-02-01 |
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. |