Special Projects Security Limited

Company Name	Special Projects Security Limited
Company Status	Dissolved
Company Number	02459316
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Stylemain Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Darrell Henry Kirkland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(12 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 12 July 2022)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	1 Old Road Wilmslow Cheshire SK9 4AD

Director Name	Michael Thomas Kelly
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	Copperfields 5 Bonville Road Altrincham Cheshire WA14 4QR

Secretary Name	Mr Trevor Lightburn
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Secretary Name	Mr Stephen Peter Hackney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 September 2001)
Role	Accountant
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Mark Kelly
Nationality	British
Status	Resigned
Appointed	14 September 2001(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	Copperfields 5 Bouville Road Altrincham Cheshire WA14 4AR

Director Name	Mr Stephen Peter Hackney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2006)
Role	Accountant
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Michael James Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	65 Beechfield Road Liverpool Merseyside L18 3EQ

Secretary Name	Mr Stephen Peter Hackney
Nationality	British
Status	Resigned
Appointed	10 September 2002(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2006)
Role	Accountant
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Vicky Griffin
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2007)
Role	Co Secretary
Correspondence Address	245 Broad Lane Rochdale Lancashire OL16 4PU

Secretary Name	Stanley Webster
Nationality	British
Status	Resigned
Appointed	31 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2007)
Role	Manager
Correspondence Address	7 Lyons Road The Garden Village Richmond North Yorkshire DL10 4UA

Secretary Name	Mr Gerard Stephen McKean
Nationality	British
Status	Resigned
Appointed	16 May 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Calders Allerton Liverpool Merseyside L18 3LN

Secretary Name	Mr Michael James Halligan
Status	Resigned
Appointed	15 January 2009(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2010)
Role	Company Director
Correspondence Address	65 Beechfield Road Liverpool Merseyside L18 3EQ

Contact

Website	controlledsolutionsgroup.com
Telephone	0161 8688181
Telephone region	Manchester

Location

Registered Address	Unit 13a & 13b United Trading Estate Old Trafford Manchester M16 0RJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£127,406

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

5 March 2004	Delivered on: 20 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1995	Delivered on: 27 December 1995 Satisfied on: 8 November 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 March 2004

Delivered on: 20 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 December 1995

Delivered on: 27 December 1995
Satisfied on: 8 November 2003
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
13 April 2022	Application to strike the company off the register (3 pages)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
5 November 2020	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
8 October 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 January 2011	Termination of appointment of Michael Halligan as a secretary (1 page)
11 January 2011	Termination of appointment of Michael Halligan as a secretary (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
28 April 2010	Termination of appointment of Michael Halligan as a director (2 pages)
28 April 2010	Termination of appointment of Michael Halligan as a director (2 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Mr Michael James Halligan as a secretary (1 page)
21 January 2010	Termination of appointment of Gerard Mckean as a secretary (1 page)
21 January 2010	Director's details changed for Mr Darrell Kirkland on 11 January 2010 (2 pages)
21 January 2010	Termination of appointment of Gerard Mckean as a secretary (1 page)
21 January 2010	Director's details changed for Michael James Halligan on 11 January 2010 (2 pages)
21 January 2010	Director's details changed for Michael James Halligan on 11 January 2010 (2 pages)
21 January 2010	Appointment of Mr Michael James Halligan as a secretary (1 page)
21 January 2010	Director's details changed for Mr Darrell Kirkland on 11 January 2010 (2 pages)
27 January 2009	Return made up to 11/01/09; full list of members (3 pages)
27 January 2009	Return made up to 11/01/09; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
31 May 2006	Return made up to 11/01/06; full list of members (2 pages)
31 May 2006	Return made up to 11/01/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
24 January 2005	Return made up to 11/01/05; full list of members (7 pages)
24 January 2005	Return made up to 11/01/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
6 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
7 April 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (7 pages)
7 April 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (7 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Accounts for a medium company made up to 31 May 2002 (14 pages)
26 January 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
26 January 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
26 January 2004	Accounts for a medium company made up to 31 May 2002 (14 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Return made up to 11/01/03; full list of members (7 pages)
13 May 2003	Return made up to 11/01/03; full list of members (7 pages)
16 January 2003	Accounts for a medium company made up to 31 May 2001 (14 pages)
16 January 2003	Accounts for a medium company made up to 31 May 2001 (14 pages)
22 October 2002	Resolutions RES13 ‐ Shares purchased 10/09/02 (1 page)
22 October 2002	Resolutions RES13 ‐ Purchase of shares 10/09/02 (1 page)
22 October 2002	Resolutions RES13 ‐ Purchase of shares 10/09/02 (1 page)
22 October 2002	Resolutions RES13 ‐ Shares purchased 10/09/02 (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
12 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
2 August 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
2 August 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
8 May 2001	Accounts for a small company made up to 31 May 1999 (6 pages)
8 May 2001	Accounts for a small company made up to 31 May 1999 (6 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 12/01/00; full list of members (6 pages)
14 February 2000	Return made up to 12/01/00; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 February 1999	Return made up to 12/01/99; no change of members (4 pages)
24 February 1999	Return made up to 12/01/99; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 March 1998	Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
20 March 1998	Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
22 January 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
24 March 1996	Return made up to 12/01/96; no change of members (4 pages)
24 March 1996	Return made up to 12/01/96; no change of members (4 pages)
27 December 1995	Particulars of mortgage/charge (4 pages)
27 December 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Return made up to 12/01/95; no change of members (4 pages)
9 April 1995	Return made up to 12/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 May 1990	Memorandum and Articles of Association (13 pages)
11 May 1990	Memorandum and Articles of Association (13 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1990	Incorporation (9 pages)
12 January 1990	Incorporation (9 pages)