| Company Name | Contract Security (United Kingdom) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356496 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Albert Mills |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Barn Main Street Shudy Camps Cambs CB21 4RA |
| Director Name | Heidi Morris |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 9 Faverolle Green Cheshunt Waltham Cross Hertfordshire EN8 0UJ |
| Secretary Name | John Albert Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 9 Faverolle Green Cheshunt Hertfordshire EN8 0UJ |
| Director Name | John Albert Mills |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 March 2007) |
| Role | Operations Director |
| Correspondence Address | 9 Faverolle Green Cheshunt Hertfordshire EN8 0UJ |
| Secretary Name | Mrs Heidi Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 11 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Street Barn Main Street, Shudy Camps Cambridge Cambridgeshire CB21 4RA |
| Director Name | Mr Lee Mills |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2007(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 11 May 2015) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Street Barn Main Street, Shudy Camps Cambridge Cambridgeshire CB21 4RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,751 |
| Cash | £175,871 |
| Current Liabilities | £3,283,112 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 October 2018 | Liquidators' statement of receipts and payments to 28 July 2018 (16 pages) |
| 25 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (10 pages) |
| 25 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (10 pages) |
| 5 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (9 pages) |
| 5 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (9 pages) |
| 13 August 2015 | Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 13 August 2015 (2 pages) |
| 12 August 2015 | Resolutions
|
| 12 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2015 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2015 | Statement of affairs with form 4.19 (5 pages) |
| 18 May 2015 | Termination of appointment of Heidi Morris as a secretary on 11 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Lee Mills as a director on 11 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Lee Mills as a director on 11 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Heidi Morris as a secretary on 11 May 2015 (1 page) |
| 1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 February 2010 | Director's details changed for Lee Mills on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for John Albert Mills on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for John Albert Mills on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Lee Mills on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Director appointed john albert mills (3 pages) |
| 16 July 2009 | Director appointed john albert mills (3 pages) |
| 6 July 2009 | Appointment terminated (1 page) |
| 6 July 2009 | Appointment terminated (1 page) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Location of register of members (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 12-16 watermark way john tate road foxholes business park hertford hertfordshire SG13 7TZ (1 page) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 12-16 watermark way john tate road foxholes business park hertford hertfordshire SG13 7TZ (1 page) |
| 19 February 2008 | Location of debenture register (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Location of debenture register (1 page) |
| 19 February 2008 | Location of register of members (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 July 2007 | Particulars of mortgage/charge (4 pages) |
| 6 July 2007 | Particulars of mortgage/charge (4 pages) |
| 14 June 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 12/16 watermark way, john tate road, foxholes business park hertford SG13 7TZ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 12/16 watermark way, john tate road, foxholes business park hertford SG13 7TZ (1 page) |
| 23 March 2005 | Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Incorporation (9 pages) |
| 8 February 2005 | Incorporation (9 pages) |