TIER ONE PROTECTION LTD - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About Tier One Protection Ltd

TIER ONE PROTECTION LTD was founded on 2007-01-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Tier One Protection Ltd 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

Legal Registered Office
Company Name
TIER ONE PROTECTION LTD

68 SEYMOUR GROVE OLD TRAFFORD MANCHESTER LANCS M16 0LN Other companies in M16

Filing Information

Company Number		06043026
Company ID Number		06043026
Date formed		2007-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2010
Account next due		31/10/2011
Latest return		15/04/2011
Return next due		13/05/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 07:43:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIER ONE PROTECTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AR BUSINESS SOLUTIONS LTD IR ACCOUNTANCY LTD ISLAM AND CO. LTD ACCRUE BOOKKEEPING SERVICES LTD REHMAN & CO. LIMITED

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Companies with same name TIER ONE PROTECTION LTD

The following companies were found which have the same name as TIER ONE PROTECTION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIER ONE PROTECTION (MCR) LTD	Unit G15 Houldsworth Mill Houldsworth Street Stockport SK5 6DA	Active - Proposal to Strike off	Company formed on the 2010-03-12
TIER ONE PROTECTION, LLC	4000 HOLLYWOOD BLVD. HOLLYWOOD FL 33021	Inactive	Company formed on the 2015-06-09
TIER ONE PROTECTION (NW) LTD	G15 HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA	Active - Proposal to Strike off	Company formed on the 2019-09-06
Tier One Protection Services LLC	3202 newland st Wheat Ridge CO 80033	Delinquent	Company formed on the 2021-02-09

Company Officers of TIER ONE PROTECTION LTD

Current Directors

Officer	Role	Date Appointed
MAJID AL FAHAM	Director	2007-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JOSEPH CAMPBELL	Company Secretary	2007-07-27	2009-04-06
MAJID AL FAHAM	Company Secretary	2007-01-10	2007-07-27
KEVIN JOSEPH CAMPBELL	Director	2007-01-10	2007-07-27
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-01-05	2007-01-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-01-05	2007-01-08

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
2012-02-15	COCOMP	Compulsory winding up order
2012-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-09	LATEST SOC	09/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-09	AR01	15/04/11 ANNUAL RETURN FULL LIST
2010-06-14	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12	AR01	15/04/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	Director's details changed for Majid Al Faham on 2010-04-15
2009-06-23	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12	363a	Return made up to 15/04/09; full list of members
2009-04-15	363a	Return made up to 05/01/09; full list of members; amend
2009-04-15	288b	Appointment terminated secretary kevin campbell
2009-02-09	363a	Return made up to 05/01/09; full list of members
2008-10-24	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-15	363s	Return made up to 05/01/08; full list of members
2007-11-19	288b	Secretary resigned
2007-08-07	288b	Director resigned
2007-08-07	288a	New secretary appointed
2007-06-12	288a	New director appointed
2007-01-18	287	Registered office changed on 18/01/07 from: 68 seymour grove old trafford manchester M16 0LN
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	88(2)R	Ad 10/01/07--------- £ si 100@1=100 £ ic 1/101
2007-01-08	288b	DIRECTOR RESIGNED
2007-01-08	288b	SECRETARY RESIGNED
2007-01-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to TIER ONE PROTECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-02-10
Proposal to Strike Off	2012-01-31
Petitions to Wind Up (Companies)	2012-01-18

Fines / Sanctions

No fines or sanctions have been issued against TIER ONE PROTECTION LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIER ONE PROTECTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	8
MortgagesNumMortOutstanding	0.54	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	6

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Intangible Assets

Patents

We have not found any records of TIER ONE PROTECTION LTD registering or being granted any patents

Domain Names

TIER ONE PROTECTION LTD owns 1 domain names.

tieroneprotection.co.uk

Trademarks

We have not found any records of TIER ONE PROTECTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIER ONE PROTECTION 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 TIER ONE PROTECTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TIER ONE PROTECTION 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	TIER ONE PROTECTION LTD	Event Date	2012-01-31

Initiating party		Event Type	Winding-Up Orders
Defending party	TIER ONE PROTECTION LTD	Event Date	2012-01-30
In the High Court Of Justice case number 0010443 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	TIER ONE PROTECTION LTD	Event Date	2011-11-30
In the High Court of Justice (Chancery Division) Companies Court case number 10443 A Petition to wind up the above-named Company, Registration Number 06043026, of 68 Seymour Grove, Old Trafford, Manchester, Lancashire M16 0LN , 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 7731 . (Ref SLR 1577381/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIER ONE PROTECTION 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 TIER ONE PROTECTION 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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