Dissolved
Dissolved 2018-04-18
Company Information for IOS SECURITY SERVICES LIMITED
LOUGHTON, ESSEX, IG10 4PL,
|
Company Registration Number
06129054
Private Limited Company
Dissolved Dissolved 2018-04-18 |
Company Name | |
---|---|
IOS SECURITY SERVICES LIMITED | |
Legal Registered Office | |
LOUGHTON ESSEX IG10 4PL Other companies in IG10 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LOUISE JOHNSON |
||
IAN MICHAEL BOXX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART NEVILLE JOHNSON |
Director | ||
ANNE MARIE HAYES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IOS AGENCY LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2016-02-23 | |
IOS INTERNATIONAL SECURITY AGENCY LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 01/06/2016 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 01/06/2015 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT END 01/06/2014 | |
LIQ MISC | INSOLVENCY:4.68 REPORT | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 2/6/11-1/6/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2ND FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER GTR MANCHESTER M35 9BD | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED KAREN LOUISE JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE HAYES | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSON / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOXX / 18/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE HAYES / 18/11/2008 | |
225 | PREVEXT FROM 29/02/2008 TO 31/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, EDEN HOUSE, MOORHEY STREET, OLDHAM, LANCASHIRE, OL4 1JE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-03-24 |
Appointment of Liquidators | 2011-06-14 |
Winding-Up Orders | 2011-05-11 |
Petitions to Wind Up (Companies) | 2011-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as IOS SECURITY SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | IOS SECURITY SERVICES LIMITED | Event Date | 2015-03-18 |
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 Type | Appointment of Liquidators | |
Defending party | IOS SECURITY SERVICES LIMITED | Event Date | 2011-06-02 |
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 Type | Winding-Up Orders | |
Defending party | IOS SECURITY SERVICES LIMITED | Event Date | 2011-04-20 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | IOS SECURITY SERVICES LIMITED | Event Date | 2011-03-06 |
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.) : | |||
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. |