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Home > England & Wales Companies > SPEAK & ENTER SECURITY LIMITED
Company Information for

SPEAK & ENTER SECURITY LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
06577301
Private Limited Company
Liquidation

Company Overview

About Speak & Enter Security Ltd
SPEAK & ENTER SECURITY LIMITED was founded on 2008-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Speak & Enter Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SPEAK & ENTER SECURITY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in W2
 
Previous Names
CROSSMAN SECURITY LIMITED20/05/2008
Filing Information
Company Number 06577301
Company ID Number 06577301
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/01/2010
Latest return 28/04/2010
Return next due 26/05/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-07-05 07:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAK & ENTER SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of SPEAK & ENTER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
HERBERT WINFORD CROSSMAN
Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
Company Secretary 2008-04-28 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERBERT WINFORD CROSSMAN CUETEASE LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-06-17

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
2023-05-30Voluntary liquidation Statement of receipts and payments to 2023-03-24
2022-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-24
2021-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-24
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-24
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-24
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-24
2017-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-03-24
2016-06-014.68 Liquidators' statement of receipts and payments to 2016-03-24
2015-06-034.68 Liquidators' statement of receipts and payments to 2015-03-24
2014-05-274.68 Liquidators' statement of receipts and payments to 2014-03-24
2013-04-09600Appointment of a voluntary liquidator
2013-04-094.20Volunatary liquidation statement of affairs with form 4.19
2013-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM 235 Old Marylebone Road London NW1 5QT United Kingdom
2012-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MCS FORMATIONS LIMITED
2011-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-05DISS40Compulsory strike-off action has been discontinued
2011-01-04LATEST SOC04/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-04AR0128/04/10 ANNUAL RETURN FULL LIST
2011-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-29DISS16(SOAS)Compulsory strike-off action has been suspended
2010-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-21363aReturn made up to 28/04/09; full list of members
2008-05-21395Particulars of a mortgage or charge / charge no: 1
2008-05-20CERTNMCompany name changed crossman security LIMITED\certificate issued on 20/05/08
2008-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment
4531 - Installation electrical wiring etc.
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to SPEAK & ENTER SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-10
Appointment of Liquidators2013-04-10
Proposal to Strike Off2011-07-05
Proposal to Strike Off2011-01-04
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against SPEAK & ENTER SECURITY 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 2008-05-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of SPEAK & ENTER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAK & ENTER SECURITY LIMITED
Trademarks
We have not found any records of SPEAK & ENTER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAK & ENTER SECURITY 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 (3162 - Manufacture other electrical equipment) as SPEAK & ENTER SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEAK & ENTER SECURITY 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 TypeResolutions for Winding-up
Defending partySPEAK & ENTER SECURITY LIMITEDEvent Date2013-03-25
At a general Meeting of the Company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 25 March 2013 the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Herbert Winford Crossman Director : Ian Franses (IP Number 2294) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 25 March 2013 . The Companys registered office is 235 Old Marylebone Road, London NW1 5QT and the Companys principal trading address is 457 Alexandra Avenue, Rayners Lane, Harrow, Middlesex HA2 9RY .
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPEAK & ENTER SECURITY LIMITEDEvent Date2013-03-25
Ian Franses , Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeProposal to Strike Off
Defending partySPEAK & ENTER SECURITY LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySPEAK & ENTER SECURITY LIMITEDEvent Date2011-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySPEAK & ENTER SECURITY LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAK & ENTER SECURITY 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 SPEAK & ENTER SECURITY 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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