| Company Name | Mijun Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931841 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 24 April 2017 (7 years ago) |
| Previous Name | Capes (UK) Security Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Rognald Hatlem |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA |
| Director Name | Mr Rognald Hatlem |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 November 2008(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA |
| Director Name | Mr Mick Albert Scaddan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2013(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ |
| Director Name | Mr Paul Cullington |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandhurst Road Hampton Vale Peterborough Cambridgeshire PE7 8LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2014 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 November 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (13 pages) |
| 21 November 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (13 pages) |
| 20 November 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (12 pages) |
| 20 November 2015 | Liquidators statement of receipts and payments to 25 September 2015 (12 pages) |
| 20 November 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (12 pages) |
| 4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (11 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (11 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 October 2014 | Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014 (2 pages) |
| 9 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 9 May 2014 | Appointment of Mr Mick Scaddan as a director (2 pages) |
| 9 May 2014 | Appointment of Mr Mick Scaddan as a director (2 pages) |
| 5 March 2014 | Registration of charge 059318410001 (23 pages) |
| 5 March 2014 | Registration of charge 059318410001 (23 pages) |
| 9 December 2013 | Company name changed capes (uk) security services LIMITED\certificate issued on 09/12/13
|
| 9 December 2013 | Company name changed capes (uk) security services LIMITED\certificate issued on 09/12/13
|
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 24 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 30 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Appointment of Mr Rognald Hatlem as a director (1 page) |
| 30 October 2009 | Appointment of Mr Rognald Hatlem as a director (1 page) |
| 30 October 2009 | Termination of appointment of Paul Cullington as a director (1 page) |
| 30 October 2009 | Termination of appointment of Paul Cullington as a director (1 page) |
| 30 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2006 | Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Incorporation (16 pages) |
| 12 September 2006 | Incorporation (16 pages) |