| Company Name | Securico Ltd |
|---|---|
| Director | Justin Townsend |
| Company Status | Liquidation |
| Company Number | 03788269 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Previous Name | Securityplus Guarding Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Justin Townsend |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 11 Lonsdale Close Great Sankey Warrington Cheshire WA5 3UA |
| Director Name | Hazel Edgington |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mallowdale Avenue Heysham Lancashire LA3 2ES |
| Secretary Name | Hazel Edgington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mallowdale Avenue Heysham Lancashire LA3 2ES |
Location
| Registered Address | C/O J M Marriott & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£2,478 |
| Cash | £9,932 |
| Current Liabilities | £78,215 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 31 January 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 25 June 2017 (overdue) |
|---|
Filing History
| 15 February 2010 | Liquidators' statement of receipts and payments to 24 January 2010 (5 pages) |
|---|---|
| 15 February 2010 | Liquidators statement of receipts and payments to 24 January 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 24 January 2010 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 24 July 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (5 pages) |
| 31 July 2008 | Resolutions
|
| 31 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 31 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2008 | Resolutions
|
| 31 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from safe house 3 bewsey road warrington WA2 7LN (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from safe house 3 bewsey road warrington WA2 7LN (1 page) |
| 3 July 2008 | Appointment terminated secretary hazel edgington (1 page) |
| 3 July 2008 | Appointment terminated director hazel edgington (1 page) |
| 3 July 2008 | Appointment terminated secretary hazel edgington (1 page) |
| 3 July 2008 | Director's change of particulars / justin townsend / 01/08/2007 (1 page) |
| 3 July 2008 | Director's change of particulars / justin townsend / 01/08/2007 (1 page) |
| 3 July 2008 | Appointment terminated director hazel edgington (1 page) |
| 10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Return made up to 11/06/06; full list of members
|
| 29 January 2007 | Return made up to 11/06/06; full list of members
|
| 26 April 2006 | Particulars of mortgage/charge (5 pages) |
| 26 April 2006 | Particulars of mortgage/charge (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 4 May 2005 | Ad 26/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 May 2005 | Ad 26/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 2004 | Return made up to 11/06/04; full list of members
|
| 17 December 2004 | Return made up to 11/06/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 8 July 2003 | Company name changed securityplus guarding LIMITED\certificate issued on 08/07/03 (2 pages) |
| 8 July 2003 | Company name changed securityplus guarding LIMITED\certificate issued on 08/07/03 (2 pages) |
| 25 June 2003 | Return made up to 11/06/03; full list of members
|
| 25 June 2003 | Return made up to 11/06/03; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 1 rock road warrington cheshire WA4 1QG (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 1 rock road warrington cheshire WA4 1QG (1 page) |
| 8 October 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 8 October 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 12 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 4 July 2001 | Return made up to 11/06/01; full list of members
|
| 4 July 2001 | Return made up to 11/06/01; full list of members
|
| 6 July 2000 | Return made up to 11/06/00; full list of members
|
| 6 July 2000 | Return made up to 11/06/00; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: 2A reynolds street warrington cheshire WA4 1PP (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 2A reynolds street warrington cheshire WA4 1PP (1 page) |
| 11 June 1999 | Incorporation (11 pages) |
| 11 June 1999 | Incorporation (11 pages) |