Frontline Security Services (UK) Limited

Company Name	Frontline Security Services (UK) Limited
Company Status	Dissolved
Company Number	04288344
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	9 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Andrew Sean O'Halloran
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH

Secretary Name	Mrs Rachel O'Halloran
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 July 2016)
Role	Personal Assistant
Correspondence Address	21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH

Secretary Name	Helen Louise O'Halloran
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	17 Cutland Way Littleborough Lancashire OL15 8JU

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£944
Current Liabilities	£54,641

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 July 2016	Final Gazette dissolved following liquidation (1 page)
9 July 2016	Final Gazette dissolved following liquidation (1 page)
9 April 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 April 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (28 pages)
28 August 2015	Liquidators statement of receipts and payments to 25 June 2015 (28 pages)
28 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (28 pages)
14 July 2015	Appointment of a voluntary liquidator (1 page)
14 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
5 May 2015	Liquidators' statement of receipts and payments to 24 February 2015 (15 pages)
5 May 2015	Liquidators' statement of receipts and payments to 24 February 2015 (15 pages)
5 May 2015	Liquidators statement of receipts and payments to 24 February 2015 (15 pages)
1 July 2014	Registered office address changed from Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 March 2014	Registered office address changed from 21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH on 5 March 2014 (2 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2014	Statement of affairs with form 4.19 (6 pages)
4 March 2014	Statement of affairs with form 4.19 (6 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (17 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (17 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/01/2014 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/01/2014 (5 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
9 February 2011	Change of share class name or designation (2 pages)
9 February 2011	Resolutions RES13 ‐ Shares divided and reclassified 19/01/2011 (1 page)
9 February 2011	Change of share class name or designation (2 pages)
9 February 2011	Resolutions RES13 ‐ Shares divided and reclassified 19/01/2011 (1 page)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Andrew Sean O'halloran on 20 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Andrew Sean O'halloran on 20 September 2010 (2 pages)
9 October 2009	Secretary's details changed for Rachel Moore on 9 September 2009 (1 page)
9 October 2009	Secretary's details changed for Rachel Moore on 9 September 2009 (1 page)
9 October 2009	Secretary's details changed for Rachel Moore on 9 September 2009 (1 page)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
8 July 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
4 April 2009	Registered office changed on 04/04/2009 from, the lodge,marriott hotel, hale, road, hale barns, altrincham, cheshire, WA15 8XW (1 page)
4 April 2009	Registered office changed on 04/04/2009 from, the lodge,marriott hotel, hale, road, hale barns, altrincham, cheshire, WA15 8XW (1 page)
30 March 2009	Return made up to 21/09/08; full list of members (3 pages)
30 March 2009	Return made up to 21/09/08; full list of members (3 pages)
28 March 2009	Secretary's change of particulars / rachel moore / 01/09/2008 (1 page)
28 March 2009	Secretary's change of particulars / rachel moore / 01/09/2008 (1 page)
27 March 2009	Director's change of particulars / andrew o'halloran / 01/09/2008 (1 page)
27 March 2009	Director's change of particulars / andrew o'halloran / 01/09/2008 (1 page)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 December 2007	Return made up to 21/09/07; full list of members (2 pages)
3 December 2007	Return made up to 21/09/07; full list of members (2 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
26 July 2006	Particulars of mortgage/charge (5 pages)
26 July 2006	Particulars of mortgage/charge (5 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 17/09/05; full list of members (2 pages)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 18 lownorth road, manchester, M22 0JZ (1 page)
23 November 2005	Return made up to 17/09/05; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 18 lownorth road, manchester, M22 0JZ (1 page)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
1 November 2004	Return made up to 17/09/04; full list of members (6 pages)
1 November 2004	Return made up to 17/09/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2003	New secretary appointed (2 pages)
14 November 2002	Return made up to 17/09/02; full list of members (6 pages)
14 November 2002	Return made up to 17/09/02; full list of members (6 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG (1 page)
21 September 2001	Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 September 2001	Ad 17/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2001	Incorporation (18 pages)
17 September 2001	Incorporation (18 pages)

Frontline Security Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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