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Company Information for

STORM SECURITY SYSTEMS LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07770209
Private Limited Company
Dissolved

Dissolved 2018-05-27

Company Overview

About Storm Security Systems Ltd
STORM SECURITY SYSTEMS LIMITED was founded on 2011-09-12 and had its registered office in Bedworth. The company was dissolved on the 2018-05-27 and is no longer trading or active.

Key Data
Company Name
STORM SECURITY SYSTEMS LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B4
 
Previous Names
SSH FIRE AND SECURITY LTD07/04/2015
Filing Information
Company Number 07770209
Date formed 2011-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-26 13:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORM SECURITY SYSTEMS LIMITED

Company Officers of STORM SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES CARDY
Company Secretary 2011-09-12
ANTONY JAMES CARDY
Director 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES CARDY STORM SECURED HOMES LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-06-20

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
2018-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM BALLICOM HOUSE 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5RS
2017-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-024.20STATEMENT OF AFFAIRS/4.19
2017-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-024.20STATEMENT OF AFFAIRS/4.19
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0112/09/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES CARDY / 18/06/2015
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM IN TERNATIONAL HOUSE STANIFORTH STREET BIRMINGHAM BIRMINGHAM WEST MIDS B4 7DN
2015-04-07RES15CHANGE OF NAME 07/04/2015
2015-04-07CERTNMCOMPANY NAME CHANGED SSH FIRE AND SECURITY LTD CERTIFICATE ISSUED ON 07/04/15
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0112/09/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 FULL LIST
2013-07-05AA01PREVSHO FROM 30/09/2013 TO 30/04/2013
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0112/09/12 FULL LIST
2011-09-12NEWINCCERTIFICATE 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 STORM SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-24
Resolutions for Winding-up2017-02-24
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against STORM SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STORM SECURITY SYSTEMS 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 2013-04-30 £ 283,078
Creditors Due Within One Year 2012-09-30 £ 243,359
Creditors Due Within One Year 2012-09-30 £ 243,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 STORM SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 60,812
Cash Bank In Hand 2012-09-30 £ 63,459
Cash Bank In Hand 2012-09-30 £ 63,459
Current Assets 2013-04-30 £ 312,711
Current Assets 2012-09-30 £ 241,582
Current Assets 2012-09-30 £ 241,582
Debtors 2013-04-30 £ 251,899
Debtors 2012-09-30 £ 178,123
Debtors 2012-09-30 £ 178,123
Shareholder Funds 2013-04-30 £ 31,664
Tangible Fixed Assets 2013-04-30 £ 2,031
Tangible Fixed Assets 2012-09-30 £ 2,708
Tangible Fixed Assets 2012-09-30 £ 2,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STORM SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORM SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of STORM SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORM SECURITY SYSTEMS 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 STORM SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STORM SECURITY SYSTEMS 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 partySTORM SECURITY SYSTEMS LIMITEDEvent Date2017-02-21
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTORM SECURITY SYSTEMS LIMITEDEvent Date2017-02-21
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 21 February 2017 the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partySTORM SECURITY SYSTEMS LIMITEDEvent Date2017-01-18
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 21 February 2017 at 11.30 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STORM SECURITY SYSTEMS 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 STORM SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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