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Home > England & Wales Companies > IOS SECURITY SERVICES LIMITED
Company Information for

IOS SECURITY SERVICES LIMITED

LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
06129054
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Ios Security Services Ltd
IOS SECURITY SERVICES LIMITED was founded on 2007-02-27 and had its registered office in Loughton. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
IOS SECURITY SERVICES LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 06129054
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-04-18
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-16 19:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IOS SECURITY SERVICES LIMITED
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Company Officers of IOS SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE JOHNSON
Company Secretary 2009-03-16
IAN MICHAEL BOXX
Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART NEVILLE JOHNSON
Director 2007-02-27 2010-12-01
ANNE MARIE HAYES
Company Secretary 2007-02-27 2009-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BOXX IOS AGENCY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
IAN MICHAEL BOXX IOS INTERNATIONAL SECURITY AGENCY LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation

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
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-07-28WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1
2016-07-16LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 01/06/2016
2016-07-01COCOMPORDER OF COURT TO WIND UP
2016-07-01LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-30LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 01/06/2015
2015-07-30COCOMPORDER OF COURT TO WIND UP
2014-07-24LIQ MISCINSOLVENCY:PROGRESS REPORT END 01/06/2014
2013-07-29LIQ MISCINSOLVENCY:4.68 REPORT
2012-08-22LIQ MISCINSOLVENCY:RE PROGRESS REPORT 2/6/11-1/6/12
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2ND FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER GTR MANCHESTER M35 9BD
2011-06-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-05-16COCOMPORDER OF COURT TO WIND UP
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNSON
2009-06-27DISS40DISS40 (DISS40(SOAD))
2009-06-26363aRETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
2009-06-07288aSECRETARY APPOINTED KAREN LOUISE JOHNSON
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY ANNE HAYES
2009-06-02GAZ1FIRST GAZETTE
2008-12-19363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSON / 18/11/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BOXX / 18/11/2008
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE HAYES / 18/11/2008
2008-11-21225PREVEXT FROM 29/02/2008 TO 31/07/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, EDEN HOUSE, MOORHEY STREET, OLDHAM, LANCASHIRE, OL4 1JE
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to IOS SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-24
Appointment of Liquidators2011-06-14
Winding-Up Orders2011-05-11
Petitions to Wind Up (Companies)2011-04-07
Fines / Sanctions
No fines or sanctions have been issued against IOS SECURITY SERVICES LIMITED
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 2007-09-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IOS SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IOS SECURITY SERVICES LIMITED
Trademarks
We have not found any records of IOS SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IOS SECURITY SERVICES 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 (9305 - Other service activities) as IOS SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IOS SECURITY SERVICES 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 TypeMeetings of Creditors
Defending partyIOS SECURITY SERVICES LIMITEDEvent Date2015-03-18
In the High Court of Justice case number 1668 Notice is hereby given, as required by Rule 4.54 of the Insolvency Rules 1986 (as amended), that a meeting of Creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 13 April 2015 , at 10.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of considering and voting upon the resolutions proposed in the upcoming meeting of creditors of Stewart Johnson - in bankruptcy, whom IOS Security Services is a creditor of. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Nicholas W Nicholson (IP No. 9624) and Richard A J Hooper (IP No 8028) were appointed Joint Liquidators of the Company on 2 June 2011. Further information about this case is available from the offices at Haslers on 0208 418 3432.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIOS SECURITY SERVICES LIMITEDEvent Date2011-06-02
In the High Court of Justice case number 1668 We, Richard A J Hooper and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 8028 and 9624), were appointed Joint Liquidators by the Secretary of State on 02 June 2011 . Further details: Email: Tom.Anderson@Haslers.com. Richard A J Hooper and Nicholas W Nicholson , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyIOS SECURITY SERVICES LIMITEDEvent Date2011-04-20
In the High Court Of Justice case number 001668 D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: ManchesterB.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIOS SECURITY SERVICES LIMITEDEvent Date2011-03-06
In the High Court of Justice (Chancery Division) Companies Court case number 01668 A Petition to wind up the above-named Company, Registration Number 06129054, of 2nd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Greater Manchester M35 9BD , presented on 6 March 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, Strand, London WC2A 2LL , on 20 April 2011 , 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 19 April 2011 . 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 1517342/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IOS SECURITY SERVICES 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 IOS SECURITY SERVICES 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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