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Company Information for

CONTRACT SECURITY (UNITED KINGDOM) LTD

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05356496
Private Limited Company
Liquidation

Company Overview

About Contract Security (united Kingdom) Ltd
CONTRACT SECURITY (UNITED KINGDOM) LTD was founded on 2005-02-08 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Contract Security (united Kingdom) Ltd is a Private Limited Company registered in 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
CONTRACT SECURITY (UNITED KINGDOM) LTD
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in EN11
 
Filing Information
Company Number 05356496
Company ID Number 05356496
Date formed 2005-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 08/02/2014
Return next due 08/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:13:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT SECURITY (UNITED KINGDOM) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of CONTRACT SECURITY (UNITED KINGDOM) LTD

Current Directors
Officer Role Date Appointed
JOHN ALBERT MILLS
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MILLS
Director 2007-03-31 2015-05-11
HEIDI MORRIS
Company Secretary 2006-09-05 2015-05-11
JOHN ALBERT MILLS
Director 2006-09-05 2007-03-31
HEIDI MORRIS
Director 2005-03-21 2006-09-05
JOHN ALBERT MILLS
Company Secretary 2005-03-21 2006-09-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-08 2005-02-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-08 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT MILLS CONTRACT SECURITY TRAINING LTD Director 2012-10-24 CURRENT 2012-10-23 Active

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.

DateDocument TypeDocument Description
2016-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM SUITES 8 & 9 PARKSIDE BUSINESS CENTRE PLUMPTON ROAD, HODDESDON HERTFORDSHIRE EN11 0ES
2015-08-124.20STATEMENT OF AFFAIRS/4.19
2015-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY HEIDI MORRIS
2015-05-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-03GAZ1FIRST GAZETTE
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0108/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-07AR0108/02/13 FULL LIST
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2013-02-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-14AR0108/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-26AA28/02/09 TOTAL EXEMPTION SMALL
2010-02-11AR0108/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MILLS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MILLS / 11/02/2010
2009-07-16288aDIRECTOR APPOINTED JOHN ALBERT MILLS
2009-07-06288bAPPOINTMENT TERMINATED
2009-02-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 12-16 WATERMARK WAY JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ
2008-02-19353LOCATION OF REGISTER OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-04-03363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12/16 WATERMARK WAY, JOHN TATE ROAD, FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-2388(2)RAD 21/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bSECRETARY RESIGNED
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CONTRACT SECURITY (UNITED KINGDOM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-05
Appointment of Liquidators2015-08-05
Meetings of Creditors2015-07-22
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT SECURITY (UNITED KINGDOM) 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
DEBENTURE 2007-07-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-02-28 £ 3,283,112
Creditors Due Within One Year 2012-02-29 £ 2,744,404
Provisions For Liabilities Charges 2013-02-28 £ 6,685
Provisions For Liabilities Charges 2012-02-29 £ 12,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACT SECURITY (UNITED KINGDOM) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 175,871
Cash Bank In Hand 2012-02-29 £ 287,848
Current Assets 2013-02-28 £ 2,417,552
Current Assets 2012-02-29 £ 1,939,415
Debtors 2013-02-28 £ 2,241,681
Debtors 2012-02-29 £ 1,651,567
Debtors 2011-02-28 £ 1,801,158
Fixed Assets 2013-02-28 £ 896,996
Fixed Assets 2012-02-29 £ 838,445
Shareholder Funds 2013-02-28 £ 24,751
Shareholder Funds 2012-02-29 £ 20,619
Tangible Fixed Assets 2013-02-28 £ 886,996
Tangible Fixed Assets 2012-02-29 £ 825,945
Tangible Fixed Assets 2011-02-28 £ 19,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRACT SECURITY (UNITED KINGDOM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT SECURITY (UNITED KINGDOM) LTD
Trademarks
We have not found any records of CONTRACT SECURITY (UNITED KINGDOM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT SECURITY (UNITED KINGDOM) 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 (80100 - Private security activities) as CONTRACT SECURITY (UNITED KINGDOM) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT SECURITY (UNITED KINGDOM) 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 TypeResolutions for Winding-up
Defending partyCONTRACT SECURITY (UNITED KINGDOM) LTDEvent Date2015-07-29
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 29 July 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Nicola Baker on email: n.baker@bvllp.com or tel: 0161 476 9000. John Albert Mills , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTRACT SECURITY (UNITED KINGDOM) LTDEvent Date2015-07-29
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Nicola Baker on email: n.baker@bvllp.com or tel: 0161 476 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACT SECURITY (UNITED KINGDOM) LTDEvent Date2015-07-20
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at St Petersgate, Stockport, Cheshire, SK1 1EB on 29 July 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on 28 July 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Miss Nicola Baker by email: n.baker@bvllp.com or by telephone on 0161 476 9000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONTRACT SECURITY (UNITED KINGDOM) LTDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT SECURITY (UNITED KINGDOM) 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 CONTRACT SECURITY (UNITED KINGDOM) LTD any grants or awards.
Ownership
    We could not find any group structure information
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