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Company Information for

UK SITE SECURITY LIMITED

C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE, PENRYN, NR FALMOUTH, CORNWALL, TR10 9EP,
Company Registration Number
09421109
Private Limited Company
Liquidation

Company Overview

About Uk Site Security Ltd
UK SITE SECURITY LIMITED was founded on 2015-02-04 and has its registered office in Nr Falmouth. The organisation's status is listed as "Liquidation". Uk Site Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK SITE SECURITY LIMITED
 
Legal Registered Office
C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE
PENRYN
NR FALMOUTH
CORNWALL
TR10 9EP
 
Previous Names
RED CCTV LIMITED21/04/2015
Filing Information
Company Number 09421109
Company ID Number 09421109
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217498777  
Last Datalog update: 2022-02-06 08:21:06
Primary Source:Companies House
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Companies with same name UK SITE SECURITY LIMITED
The following companies were found which have the same name as UK SITE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK SITE SECURITY LIMITED Unknown

Company Officers of UK SITE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN VELLA
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET VELLA
 Company Secretary 2015-02-04 2015-04-16
SALVATORE VELLA
 Director 2015-02-04 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN VELLA BULLDOG CCTV LIMITED Director 2017-09-09 CURRENT 2016-06-07 Liquidation

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
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2018-02-01600Appointment of a voluntary liquidator
2018-01-12LIQ02Voluntary liquidation Statement of affairs
2018-01-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-24
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Advantage Business Centre 132-134 Great Ancoats Street Manchester Greater Manchester M4 6DE England
2017-06-20SOAS(A)Voluntary dissolution strike-off suspended
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-04-11AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2017-04-11DS01Application to strike the company off the register
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom
2016-04-11AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-02-25AR0104/02/16 ANNUAL RETURN FULL LIST
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094211090001
2015-05-06TM02Termination of appointment of Margaret Vella on 2015-04-16
2015-04-21RES15CHANGE OF NAME 16/04/2015
2015-04-21CERTNMCompany name changed red cctv LIMITED\certificate issued on 21/04/15
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE VELLA
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2015-04-14AP01DIRECTOR APPOINTED MR SIMON JOHN VELLA
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04NEWINCNew incorporation
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 UK SITE 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-up2017-11-02
Appointment of Liquidators2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against UK SITE 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
We do not yet have the details of UK SITE SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 UK SITE SECURITY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where UK SITE 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 partyUK SITE SECURITY LIMITEDEvent Date2017-10-24
At a General Meeting of the Members of the above named Company, duly convened and held at Suite 3 Oak Tree Business Park, Hatton Lane, Warrington, Cheshire, WA4 4BX at 4.00 pm on 24 October 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk Simon John Vella - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUK SITE SECURITY LIMITEDEvent Date2017-10-24
Liquidator's name and address: Lisa Alford & Chris Parkman, Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall TR10 9EP : For further details contact: lisa@purnells.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK SITE 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 UK SITE 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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    Other companies at postcode TR10 9EP