| Company Name | Keep It Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05736882 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Dissolution Date | 2 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Keith Westman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 02 June 2023) |
| Role | Security Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Knoll View Farsley Pudsey Leeds West Yorkshire LS28 5FS |
| Director Name | Mr Lee Stephen Godfrey |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 02 June 2023) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Knoll View Farsley Pudsey Leeds West Yorkshire LS28 5FS |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Lee Stephen Godfrey |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 March 2007) |
| Role | Security Advisor |
| Correspondence Address | 104 Cottingley Road Bradford West Yorkshire BD15 9JU |
| Director Name | Mr Martin Keith Westman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 March 2007) |
| Role | Security Advisor |
| Country of Residence | England |
| Correspondence Address | 104 Cottingley Road Bradford West Yorkshire BD15 9JU |
| Secretary Name | Lee Stephen Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 2009) |
| Role | Security Advisor |
| Correspondence Address | 9 Knoll View Farsley Pudsey Leeds West Yorkshire LS28 5FS |
| Director Name | Alan Mortimer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 April 2008) |
| Role | Security |
| Correspondence Address | 11 Collingham Avenue Bradford West Yorkshire BD6 2AN |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | keepitsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3200205 |
| Telephone region | Leeds |
Location
| Registered Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lee Stephen Godfrey 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Keith Westman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515,470 |
| Cash | £497,820 |
| Current Liabilities | £245,564 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Charges
| 7 January 2013 | Delivered on: 17 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 2 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2023 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 August 2022 | Liquidators' statement of receipts and payments to 21 June 2022 (12 pages) |
| 26 August 2021 | Liquidators' statement of receipts and payments to 21 June 2021 (14 pages) |
| 9 September 2020 | Resolutions
|
| 9 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2020 | Removal of liquidator by court order (19 pages) |
| 14 February 2020 | Liquidators' statement of receipts and payments to 21 June 2019 (13 pages) |
| 19 September 2018 | Liquidators' statement of receipts and payments to 21 June 2018 (12 pages) |
| 25 September 2017 | Statement of affairs (8 pages) |
| 25 September 2017 | Statement of affairs (8 pages) |
| 11 July 2017 | Registered office address changed from Kingswood House 80 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 11 July 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from Kingswood House 80 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 11 July 2017 (2 pages) |
| 5 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 2 December 2016 | Termination of appointment of a director (1 page) |
| 2 December 2016 | Termination of appointment of a director (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 1 September 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 October 2013 | Registered office address changed from Unit 2 Abs Business Park Viaduct Street Stanningley Pudsey West Yorkshire LS28 6AU United Kingdom on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Unit 2 Abs Business Park Viaduct Street Stanningley Pudsey West Yorkshire LS28 6AU United Kingdom on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Unit 2 Abs Business Park Viaduct Street Stanningley Pudsey West Yorkshire LS28 6AU United Kingdom on 3 October 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Director's details changed for Mr Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Martin Keith Westman on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Martin Keith Westman on 6 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Lee Stephen Godfrey on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Martin Keith Westman on 6 March 2013 (2 pages) |
| 17 January 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 17 January 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 7 December 2012 | Registered office address changed from Office 2702 Sugar Mill Oakhurst Avenue Leeds West Yorkshire LS11 7HL United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Office 2702 Sugar Mill Oakhurst Avenue Leeds West Yorkshire LS11 7HL United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Office 2702 Sugar Mill Oakhurst Avenue Leeds West Yorkshire LS11 7HL United Kingdom on 7 December 2012 (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Appointment of Mr Lee Stephen Godfrey as a director (2 pages) |
| 3 March 2011 | Registered office address changed from Phase 1 Brooklands Court Business Centre Tunstall Road Leeds West Yorkshire LS11 5HL on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Phase 1 Brooklands Court Business Centre Tunstall Road Leeds West Yorkshire LS11 5HL on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Mr Lee Stephen Godfrey as a director (2 pages) |
| 3 March 2011 | Registered office address changed from Phase 1 Brooklands Court Business Centre Tunstall Road Leeds West Yorkshire LS11 5HL on 3 March 2011 (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Martin Keith Westman on 9 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Martin Keith Westman on 9 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Martin Keith Westman on 9 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 162 westgate bradford west yorkshire BD1 2RN (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 162 westgate bradford west yorkshire BD1 2RN (1 page) |
| 18 June 2009 | Return made up to 09/03/09; full list of members; amend (5 pages) |
| 18 June 2009 | Return made up to 09/03/09; full list of members; amend (5 pages) |
| 7 June 2009 | Appointment terminated secretary lee godfrey (1 page) |
| 7 June 2009 | Appointment terminated secretary lee godfrey (1 page) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 25 April 2008 | Director appointed mr martin keith westman (1 page) |
| 25 April 2008 | Appointment terminated director alan mortimer (1 page) |
| 25 April 2008 | Director appointed mr martin keith westman (1 page) |
| 25 April 2008 | Appointment terminated director alan mortimer (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 156A queens court main street bingley west yorkshire BD16 2HR (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 156A queens court main street bingley west yorkshire BD16 2HR (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: suite 1 bantams business centre valley parade bradford wwest yorkshire BD8 7DY (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: suite 1 bantams business centre valley parade bradford wwest yorkshire BD8 7DY (1 page) |
| 5 April 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 March 2006 | Secretary resigned (2 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 28 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Incorporation (14 pages) |
| 9 March 2006 | Incorporation (14 pages) |