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Company Information for

SFM SECURITY LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
10750864
Private Limited Company
Liquidation

Company Overview

About Sfm Security Ltd
SFM SECURITY LIMITED was founded on 2017-05-03 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Sfm Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SFM SECURITY LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
 
Filing Information
Company Number 10750864
Company ID Number 10750864
Date formed 2017-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 03/02/2019
Latest return 
Return next due 31/05/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-05 16:22:39
Primary Source:Companies House
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Companies with same name SFM SECURITY LIMITED
The following companies were found which have the same name as SFM SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SFM SECURITY LIMITED SYSTEMS HOUSE TUPTON WAY HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S42 5UZ Dissolved Company formed on the 2004-03-31
SFM SECURITY SERVICES, INC. 2301 NW 87 AVENUE DORAL FL 33172 Active Company formed on the 1992-10-30
SFM SECURITY LIMITED Unknown

Company Officers of SFM SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL BIRCH
Director 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BIRCH GUARD INTERNATIONAL SECURITY LIMITED Director 2018-06-28 CURRENT 2016-09-23 Active
PAUL BIRCH AVENUE MUSIC LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
PAUL BIRCH JAMES ENTERTAINMENT LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
PAUL BIRCH VOBIS UTILITIES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
PAUL BIRCH BIRCH REGENERATION LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2017-11-14
PAUL BIRCH SFM SECURITY LIMITED Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-03-31
PAUL BIRCH SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED Director 2003-05-09 CURRENT 2003-04-13 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
2018-12-07LIQ02Voluntary liquidation Statement of affairs
2018-12-07600Appointment of a voluntary liquidator
2018-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-20
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM The Avenue Beetwell Street Chesterfield S40 1SH England
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BIRCH
2018-06-25AP01DIRECTOR APPOINTED MR PAUL BIRCH
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH
2017-10-26AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE BIRCH
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Systems House Tupton Way, Holmewood Industrial Park, Holmewood Chesterfield S42 5UZ United Kingdom
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107508640001
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03NEWINCNew incorporation
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 SFM 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-up2018-11-27
Appointment of Liquidators2018-11-27
Fines / Sanctions
No fines or sanctions have been issued against SFM 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 SFM SECURITY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SFM SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SFM SECURITY LIMITED
Trademarks
We have not found any records of SFM SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SFM 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 (80100 - Private security activities) as SFM SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SFM 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 partySFM SECURITY LIMITEDEvent Date2018-11-20
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 20 November 2018 , 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 Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 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. Email neil@gia-insolvency.co.uk Tel. 024 7722 0175. Mr P Birch, Chairperson :
 
Initiating party Event TypeDeemed Consent
Defending partySFM SECURITY LIMITEDEvent Date2018-11-06
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 Mr P Birch , 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 Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 20 November 2018 . A meeting of shareholders has been called and will be held at 11.00 a.m. on 20 November 2018 , 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 20 November 2018. In addition, you must have also delivered a proof of debt by 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. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySFM SECURITY LIMITEDEvent Date1970-01-01
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Tel. 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SFM 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 SFM 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.