Liquidation
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Company Information for SECURITY IN ACTION GUARDS LIMITED
RESOLVE PARTNERS LIMITEDW 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6JU,
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Company Registration Number
 06875768 Private Limited Company
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Company Overview
About Security In Action Guards Ltd
SECURITY IN ACTION GUARDS LIMITED was founded on 2009-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Security In Action Guards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SECURITY IN ACTION GUARDS LIMITED | ||
| Legal Registered Office | ||
| RESOLVE PARTNERS LIMITEDW 22 YORK BUILDINGS JOHN ADAM STREET LONDON ENGLAND WC2N 6JU Other companies in EC3N | ||
| Previous Names | ||
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Filing Information
| Company Number | 06875768 | |
|---|---|---|
| Company ID Number | 06875768 | |
| Date formed | 2009-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-05-31 | |
| Account next due | 2015-02-28 | |
| Latest return | 2014-04-13 | |
| Return next due | 2017-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-17 13:51:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY IN ACTION GUARDS LIMITED
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Company Officers of SECURITY IN ACTION GUARDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER VAN COOTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN VAN COOTEN |
Director | ||
COLIN VAN COOTEN |
Company Secretary | ||
JOANNE SLATER |
Company Secretary | ||
ROGER VAN COOTEN |
Director |
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.
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 SECURITY IN ACTION GUARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-10-15 |
| Appointment of Liquidators | 2014-10-15 |
| Meetings of Creditors | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against SECURITY IN ACTION GUARDS 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 |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 355,402 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 328,572 |
Creditors and other liabilities
Filed Financial Reports
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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 SECURITY IN ACTION GUARDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 10,004 |
| Cash Bank In Hand | 2011-06-01 | £ 13,806 |
| Current Assets | 2012-06-01 | £ 345,007 |
| Current Assets | 2011-06-01 | £ 368,325 |
| Debtors | 2012-06-01 | £ 335,003 |
| Debtors | 2011-06-01 | £ 354,519 |
| Fixed Assets | 2012-06-01 | £ 50,423 |
| Fixed Assets | 2011-06-01 | £ 21,707 |
| Shareholder Funds | 2012-06-01 | £ 40,028 |
| Shareholder Funds | 2011-06-01 | £ 61,460 |
| Tangible Fixed Assets | 2012-06-01 | £ 50,423 |
| Tangible Fixed Assets | 2011-06-01 | £ 21,707 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SECURITY IN ACTION GUARDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURITY IN ACTION GUARDS LIMITED
Income
Government Income
Government spend with SECURITY IN ACTION GUARDS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY IN ACTION GUARDS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SECURITY IN ACTION GUARDS LIMITED | Event Date | 2014-10-08 |
| At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 08 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos. 9362, 11372 and 9734) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris, Mark Supperstone and Cameron Gunn as Joint Liquidators. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Roger Van Cooten , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SECURITY IN ACTION GUARDS LIMITED | Event Date | 2014-10-08 |
| Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SECURITY IN ACTION GUARDS LIMITED | Event Date | 2014-09-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Security In Action Guards Limited (the Company) will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB , on 08 October 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , no later than 12 noon on 7 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY IN ACTION GUARDS 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 SECURITY IN ACTION GUARDS 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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