FORCE ONE SECURITY SOLUTION LIMITED - company is dissolved. This is historic information.

Company Overview

About Force One Security Solution Ltd

FORCE ONE SECURITY SOLUTION LIMITED was founded on 2006-05-30 and had its registered office in Solihull. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FORCE ONE SECURITY SOLUTION LIMITED

SOLIHULL B93 9BL Other companies in B93

Filing Information

Company Number		05831472
Date formed		2006-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2015-10-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-05-27 11:23:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORCE ONE SECURITY SOLUTION LIMITED

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Companies with same name FORCE ONE SECURITY SOLUTION LIMITED

The following companies were found which have the same name as FORCE ONE SECURITY SOLUTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FORCE ONE SECURITY SOLUTION (UK) LIMITED	7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS	Dissolved	Company formed on the 2014-05-12
FORCE ONE SECURITY SOLUTION (LONDON) LIMITED	7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS	Liquidation	Company formed on the 2015-05-27
FORCE ONE SECURITY SOLUTIONS INC	Louisiana	Unknown

Company Officers of FORCE ONE SECURITY SOLUTION LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE ODOKAMA	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW NYEKO	Director	2009-03-02	2012-10-31
ALBERT EKANEM	Company Secretary	2008-06-02	2012-09-01
TINA UBONG MBANUGO	Director	2009-02-11	2010-01-12
FRANCIS ETIM BASSEY	Company Secretary	2006-05-30	2009-03-02
JOANA AMOFA	Director	2008-04-20	2009-02-10
SUNDAY ODOKAMA ODOKAMA	Director	2006-05-30	2008-04-20

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
2015-10-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2015
2015-07-14	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-02-25	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-02-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2015
2014-09-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 2 MOUNT EPHRAIM ROAD LONDON UNITED KINGDOM SW16 1NG
2014-06-25	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-05-02	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014
2014-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058314720002
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30	AR01	31/10/13 FULL LIST
2014-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALBERT EKANEM
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-07	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
2012-11-28	AP01	DIRECTOR APPOINTED MRS JOYCE ODOKAMA
2012-11-13	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	31/10/12 FULL LIST
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NYEKO
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 20 ATHLONE ROAD STREATHAM LONDON SW2 2DR
2012-03-02	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-15	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-20	AR01	30/09/11 FULL LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYEKO / 20/05/2011
2011-02-11	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	30/09/10 FULL LIST
2010-03-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA MBANUGO
2009-08-24	363a	RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS
2009-04-09	AA	30/04/08 TOTAL EXEMPTION FULL
2009-04-05	363a	RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2009-03-19	288a	DIRECTOR APPOINTED ANDREW NYEKO
2009-03-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-11	288b	APPOINTMENT TERMINATED SECRETARY FRANCIS BASSEY
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR JOANA AMOFA
2009-02-18	288a	DIRECTOR APPOINTED TINA UBONG MBANUGO
2008-06-23	288a	SECRETARY APPOINTED ALBERT EKANEM
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR SUNDAY ODOKAMA
2008-05-15	288a	DIRECTOR APPOINTED JOANA AMOFA
2007-11-09	363s	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-20	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-05-30	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

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Administrators	2014-07-09
Petitions to Wind Up (Companies)	2014-06-25

Fines / Sanctions

No fines or sanctions have been issued against FORCE ONE SECURITY SOLUTION LIMITED

Administrator Appointments

Empirical Insolvency LLP was appointed as an administrator on 2014-07-04

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-28	Outstanding	PARTNERSHIP FINANCE LIMITED
DEBENTURE	2008-06-13	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Creditors

Creditors Due Within One Year	2013-04-30	£ 156,802
Creditors Due Within One Year	2012-05-01	£ 140,278

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

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 FORCE ONE SECURITY SOLUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-05-01	£ 1,000
Cash Bank In Hand	2013-04-30	£ 29,870
Cash Bank In Hand	2012-05-01	£ 6,900
Current Assets	2013-04-30	£ 217,469
Current Assets	2012-05-01	£ 205,020
Debtors	2013-04-30	£ 187,599
Debtors	2012-05-01	£ 198,120
Tangible Fixed Assets	2013-04-30	£ 35,788
Tangible Fixed Assets	2012-05-01	£ 20,654

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORCE ONE SECURITY SOLUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORCE ONE SECURITY SOLUTION LIMITED

Trademarks

We have not found any records of FORCE ONE SECURITY SOLUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORCE ONE SECURITY SOLUTION 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 (80100 - Private security activities) as FORCE ONE SECURITY SOLUTION LIMITED 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
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where FORCE ONE SECURITY SOLUTION 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	Appointment of Administrators
Defending party	FORCE ONE SECURITY SOLUTION LIMITED	Event Date	2014-07-04
In the High Court of Justice, Chancery Division Companies Court case number 4824 Alan Clifton (IP No 8766 ), of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS Further details contact: Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FORCE ONE SECURITY SOLUTION LIMITED	Event Date	2014-05-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3651 A Petition to wind up the above-named Company, Registration Number 05831472, of 2 Mount Ephraim Road, London, United Kingdom, SW16 1NG, presented on 20 May 2014 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 7 July 2014 , 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 4 July 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORCE ONE SECURITY SOLUTION 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 FORCE ONE SECURITY SOLUTION 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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