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Home > England & Wales Companies > FORCE ONE SECURITY SOLUTION (LONDON) LIMITED
Company Information for

FORCE ONE SECURITY SOLUTION (LONDON) LIMITED

7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
Company Registration Number
09608832
Private Limited Company
Liquidation

Company Overview

About Force One Security Solution (london) Ltd
FORCE ONE SECURITY SOLUTION (LONDON) LIMITED was founded on 2015-05-27 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Force One Security Solution (london) 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
FORCE ONE SECURITY SOLUTION (LONDON) LIMITED
 
Legal Registered Office
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
 
Filing Information
Company Number 09608832
Company ID Number 09608832
Date formed 2015-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB216208830  
Last Datalog update: 2018-09-05 23:12:53
Primary Source:Companies House
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Company Officers of FORCE ONE SECURITY SOLUTION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA ODOKAMA
Company Secretary 2015-08-06
FREDRICK KOFI AMPOFO
Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE ODOKAMA
Director 2015-05-27 2015-10-29
LINDA NAA KORKOI TETTEY
Company Secretary 2015-05-27 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDRICK KOFI AMPOFO POWER KINGDOM INTERNATIONAL MINISTRIES Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
FREDRICK KOFI AMPOFO FAMILY SOLUTION CARE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2015-07-07

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
2018-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-20
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 2 Mount Ephraim Road London SW16 1NG United Kingdom
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR. FREDRICK KOFI AMPOFO
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ODOKAMA
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096088320001
2015-08-13AP03Appointment of Miss Priscilla Odokama as company secretary on 2015-08-06
2015-08-13TM02Termination of appointment of Linda Naa Korkoi Tettey on 2015-08-06
2015-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-27NEWINCNew 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 FORCE ONE SECURITY SOLUTION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-29
Resolutions for Winding-up2017-06-29
Deemed Consent2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against FORCE ONE SECURITY SOLUTION (LONDON) 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 FORCE ONE SECURITY SOLUTION (LONDON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31

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 FORCE ONE SECURITY SOLUTION (LONDON) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FORCE ONE SECURITY SOLUTION (LONDON) 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 partyFORCE ONE SECURITY SOLUTION (LONDON) LIMITEDEvent Date2017-06-29
The Companies Act 2006 and the Insolvency Act 1986 At a General Meeting of the above-named company, duly convened, and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 20 June 2017, the following resolutions were passed: Special resolution 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. Ordinary resolution That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up. Alternate contact for this matter is: Diane Hill, tel: 01302 965485 Fredrick Kofi Ampofo , Chairman : 20 June 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORCE ONE SECURITY SOLUTION (LONDON) LIMITEDEvent Date2017-06-20
Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Alternate contact: Diane Hill, tel: 01302 965485 :
 
Initiating party Event TypeDeemed Consent
Defending partyFORCE ONE SECURITY SOLUTION (LONDON) LIMITEDEvent Date2017-06-05
Registered in England and Wales In the matter of Force One Security Solution (London) Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14,15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Fredrick Kofi Ampofo, the director of the Company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Claire Louise Foster as Liquidator of the Company and the decision date is 20 June 2017. A meeting of shareholders has been called and will be held prior to 20 June 2017 the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 19 June 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Claire Louise Foster (office holder no 9423 ) is qualified to act as Insolvency Practitioner in relation to the Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on the two business days preceding the meeting. In case of queries, please contact Diane Hill on 01302 965485 or email info@revivebusinessrecovery.co.uk . By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORCE ONE SECURITY SOLUTION (LONDON) 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 FORCE ONE SECURITY SOLUTION (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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