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

Company Overview

About Hoffman Corporate Security Ltd

HOFFMAN CORPORATE SECURITY LIMITED was founded on 2003-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Hoffman Corporate Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOFFMAN CORPORATE SECURITY LIMITED

Legal Registered Office

COMMUNICATIONS HOUSE
26 YORK STREET
LONDON
W1U 6PZ
Other companies in W1U

Previous Names

HOFFMAN INC . LIMITED

23/05/2006

Filing Information

Company Number		04920800
Company ID Number		04920800
Date formed		2003-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		03/10/2008
Return next due		31/10/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 19:40:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOFFMAN CORPORATE SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GET INSIDE YOUR CUBE LIMITED SPAC LIMITED

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Company Officers of HOFFMAN CORPORATE SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN OGUNMUYIWA	Company Secretary	2008-01-11
BRIAN THOMAS HOFFMAN	Director	2003-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN HENK VAN ZYL	Company Secretary	2006-06-19	2007-12-01
FABRICE JEAN BERNARD VAISSET	Company Secretary	2005-05-11	2006-06-19
IAN JEFFREY MAGRATH	Company Secretary	2004-03-05	2005-05-11
TAYLOR REBECCA	Director	2003-10-03	2004-07-19
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-10-03	2003-11-27
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-10-03	2003-10-03

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
2012-03-09	COCOMP	Compulsory winding up order
2010-07-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-11-21	MG01	Particulars of a mortgage or charge / charge no: 2
2008-12-04	363a	Return made up to 03/10/08; full list of members
2008-01-18	288b	Secretary resigned
2008-01-14	288a	New secretary appointed
2007-12-11	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-18	363a	Return made up to 03/10/07; full list of members
2007-01-23	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-05	288c	Director's particulars changed
2006-12-05	363a	Return made up to 03/10/06; full list of members
2006-11-27	287	Registered office changed on 27/11/06 from: 1 sandhill farm middle claydon buckingham MK18 2LD
2006-11-15	395	Particulars of mortgage/charge
2006-07-19	288a	New secretary appointed
2006-07-19	288b	Secretary resigned
2006-06-09	225	Accounting reference date shortened from 30/09/05 to 31/03/05
2006-05-23	CERTNM	Company name changed hoffman inc . LIMITED\certificate issued on 23/05/06
2006-01-24	363a	Return made up to 03/10/05; full list of members
2006-01-24	288a	New director appointed
2006-01-17	287	Registered office changed on 17/01/06 from: 134 the basement richmond hill surrey TW10 6RN
2005-05-18	288a	New secretary appointed
2005-05-18	288b	Secretary resigned
2005-03-07	363s	Return made up to 03/10/04; full list of members
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 35 REDFORD CLOSE, FELTHAM MIDDLESEX LONDON TW13 4TB
2004-07-26	288b	DIRECTOR RESIGNED
2004-05-14	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-03-29	288a	NEW SECRETARY APPOINTED
2003-11-27	288b	SECRETARY RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2012-02-09
Petitions to Wind Up (Companies)	2012-01-18
Proposal to Strike Off	2010-04-13

Fines / Sanctions

No fines or sanctions have been issued against HOFFMAN CORPORATE 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	2009-11-21	Outstanding	WEY BRIDGING LIMITED
FIXED AND FLOATING CHARGE	2006-11-15	Outstanding	RBS INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of HOFFMAN CORPORATE SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOFFMAN CORPORATE SECURITY LIMITED

Trademarks

We have not found any records of HOFFMAN CORPORATE SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOFFMAN CORPORATE 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 HOFFMAN CORPORATE SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOFFMAN CORPORATE 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	Winding-Up Orders
Defending party	HOFFMAN CORPORATE SECURITY LIMITED	Event Date	2012-02-03
In the High Court Of Justice case number 0010470 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HOFFMAN CORPORATE SECURITY LIMITED	Event Date	2011-11-30
In the High Court of Justice (Chancery Division) Companies Court case number 10470 A Petition to wind up the above-named Company, Registration Number 04920800, of Communications House, 26 York Street, London W1U 6PZ , presented on 30 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1577659/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOFFMAN CORPORATE SECURITY LIMITED	Event Date	2010-04-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOFFMAN CORPORATE 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 HOFFMAN CORPORATE SECURITY 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.
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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