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Company Information for

TOTAL SECURITY (NW) LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
07682883
Private Limited Company
Liquidation

Company Overview

About Total Security (nw) Ltd
TOTAL SECURITY (NW) LIMITED was founded on 2011-06-27 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Total Security (nw) Limited 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
Company Name
TOTAL SECURITY (NW) LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK1
 
Filing Information
Company Number 07682883
Company ID Number 07682883
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 27/06/2013
Return next due 25/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SECURITY (NW) LIMITED

Company Officers of TOTAL SECURITY (NW) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN LONERGAN
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM BARRETT
Director 2011-06-27 2011-07-01

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
2016-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG UNITED KINGDOM
2014-07-244.20STATEMENT OF AFFAIRS/4.19
2014-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0127/06/13 FULL LIST
2012-09-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR BRENDAN LONERGAN
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARRETT
2011-06-27NEWINCCERTIFICATE 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TOTAL SECURITY (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-14
Meetings of Creditors2014-07-14
Resolutions for Winding-up2014-07-14
Fines / Sanctions
No fines or sanctions have been issued against TOTAL SECURITY (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL SECURITY (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 38,370
Creditors Due Within One Year 2012-06-30 £ 77,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 TOTAL SECURITY (NW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 30,173
Cash Bank In Hand 2012-06-30 £ 46,231
Current Assets 2013-06-30 £ 59,474
Current Assets 2012-06-30 £ 98,353
Debtors 2013-06-30 £ 29,301
Debtors 2012-06-30 £ 52,122
Shareholder Funds 2013-06-30 £ 21,104
Shareholder Funds 2012-06-30 £ 21,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL SECURITY (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SECURITY (NW) LIMITED
Trademarks
We have not found any records of TOTAL SECURITY (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SECURITY (NW) 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 (80200 - Security systems service activities) as TOTAL SECURITY (NW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SECURITY (NW) 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 TypeAppointment of Liquidators
Defending partyTOTAL SECURITY (NW) LIMITEDEvent Date2014-07-04
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport Cheshire SK1 3RB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOTAL SECURITY (NW) LIMITEDEvent Date2014-07-04
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 Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 16 July 2014 at 12.00 noon for the purposes mentioned in section 99 to 101 of the said Act. A meeting of the shareholders has taken place and passed a resolution for voluntary winding-up of the Company. A form of proof and proxy is enclosed, which if to be used at the meeting must be completed and lodged with the companys registered office at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm . The resolutions at the meeting of creditors may include a resolution specifying the terms of which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes, therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Gordon Allan Mart Simmonds Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 E-mail: gordon@simmondsandco.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTAL SECURITY (NW) LIMITEDEvent Date2014-07-04
At a General Meeting of the above named company duly convened and held at Crown House, 218 Higher Hillgate, Stockport, Cheshire, SK1 3RB , on 4th July 2014 , the following resolutions were duly passed as a special and ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Gordon A.M. Simmonds of Simmonds & Co, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, United Kingdom be appointed liquidator of the company for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds - IP Number 5729 Liquidator - Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail@ gordon@simmondsandco.com - Tel: 0161 476 5445 Alternative Contact Mark W . Howe B . Lonergan - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL SECURITY (NW) 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 TOTAL SECURITY (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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