REVSEC (NORTH) LTD - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Revsec (north) Ltd

REVSEC (NORTH) LTD was founded on 2011-06-21 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Revsec (north) Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
REVSEC (NORTH) LTD

2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in CW1

Filing Information

Company Number		07677815
Company ID Number		07677815
Date formed		2011-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		21/06/2014
Return next due		19/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 20:45:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REVSEC (NORTH) LTD

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Company Officers of REVSEC (NORTH) LTD

Current Directors

Officer	Role	Date Appointed
STUART SOURBUTTS	Director	2014-03-26
BRAIN WOOLGROVE	Director	2013-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CLEGG	Director	2012-09-17	2013-04-15
ANDREA MARY DALE	Director	2011-06-21	2012-09-17

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.

Date	Document Type	Document Description
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-08-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-07-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA
2015-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-08	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-24	AR01	21/06/14 FULL LIST
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076778150001
2014-06-16	AP01	DIRECTOR APPOINTED MR STUART SOURBUTTS
2014-06-16	SH01	26/03/14 STATEMENT OF CAPITAL GBP 110
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-31	AA01	PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-07-22	AR01	21/06/13 FULL LIST
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG
2013-04-18	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-04-15	AP01	DIRECTOR APPOINTED MR BRAIN WOOLGROVE
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FISCAL HOUSE 19/21 TALBOT STREET LEEK STAFFORDSHIRE ST13 5JT UNITED KINGDOM
2012-09-20	AP01	DIRECTOR APPOINTED PETER CLEGG
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA DALE
2012-07-09	AR01	21/06/12 FULL LIST
2011-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 REVSEC (NORTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2015-05-27
Appointment of Liquidators	2015-05-27
Resolutions for Winding-up	2015-05-27
Meetings of Creditors	2015-05-11

Fines / Sanctions

No fines or sanctions have been issued against REVSEC (NORTH) LTD

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
	2014-07-17	Outstanding	MR BRIAN WOOLGROVE

Creditors

Creditors Due Within One Year	2013-07-31	£ 35,715
Creditors Due Within One Year	2012-06-30	£ 3,738

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

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 REVSEC (NORTH) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-07-31	£ 5,328
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-07-31	£ 42,985
Current Assets	2012-06-30	£ 11,236
Debtors	2013-07-31	£ 37,657
Debtors	2012-06-30	£ 11,084
Shareholder Funds	2013-07-31	£ 7,563
Shareholder Funds	2012-06-30	£ 7,498
Tangible Fixed Assets	2013-07-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REVSEC (NORTH) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REVSEC (NORTH) LTD

Trademarks

We have not found any records of REVSEC (NORTH) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REVSEC (NORTH) 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 (80100 - Private security activities) as REVSEC (NORTH) LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where REVSEC (NORTH) 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	Resolutions for Winding-up
Defending party	REVSEC (NORTH) LIMITED	Event Date	2015-05-21
At a GENERAL MEETING of the above-named Company, duly convened and held at Unit 17, Chatterley Whitfield Enterprise Centre, Chatterley Whitfield, Stoke-on-Trent, ST6 8UW on 21 May 2015 at 1.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon B Woolgrove , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	REVSEC (NORTH) LIMITED	Event Date	2015-04-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 1.30 pm on 21 May 2015 at Unit 17, Chatterley Whitfield Enterprise Centre, Chatterley Whitfield, Stoke-on-Trent, ST6 8UW for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY , or on 0161 929 8666 . Alternative Contact - Matthew Bannon . Email - matthew.bannon@lucasjohnson.co.uk .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	REVSEC (NORTH) LTD	Event Date	2015-04-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2481 A Petition to wind up the above-named Company, Registration Number 07677815, of 12-14 Macon Court, Crewe, Cheshire, CW1 6EA, presented on 2 April 2015 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 8 June 2015 , 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 5 June 2015 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	REVSEC (NORTH) LIMITED	Event Date
Kevin Lucas Liquidator , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 . Email: matthew.bannon@lucasjohnson.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REVSEC (NORTH) 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 REVSEC (NORTH) 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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