Physical Security Group Ltd.

Company Name	Physical Security Group Ltd.
Company Status	Dissolved
Company Number	06580145
Category	Private Limited Company
Incorporation Date	29 April 2008(15 years, 11 months ago)
Dissolution Date	17 July 2015 (8 years, 9 months ago)
Previous Name	Electronic Safe Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Braddock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hall Drive Middleton Manchester Lancashire M24 1NE

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Secretary Name	Miss Anna Marie Higgins
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 Hall Drive Alkrington,Middleton Manchester M24 1NE

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Braddock 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,870
Current Liabilities	£15,756

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
17 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2015	Termination of appointment of Anna Marie Higgins as a secretary on 24 April 2011 (2 pages)
25 March 2015	Termination of appointment of Anna Marie Higgins as a secretary on 24 April 2011 (2 pages)
27 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (8 pages)
27 January 2015	Liquidators statement of receipts and payments to 21 November 2014 (8 pages)
27 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (8 pages)
23 January 2014	Liquidators' statement of receipts and payments to 21 January 2013 (8 pages)
23 January 2014	Liquidators statement of receipts and payments to 21 January 2013 (8 pages)
23 January 2014	Liquidators' statement of receipts and payments to 21 January 2013 (8 pages)
30 January 2013	Liquidators statement of receipts and payments to 21 November 2012 (10 pages)
30 January 2013	Liquidators' statement of receipts and payments to 21 November 2012 (10 pages)
30 January 2013	Liquidators' statement of receipts and payments to 21 November 2012 (10 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Administrator's progress report to 22 November 2011 (9 pages)
29 November 2011	Administrator's progress report to 22 November 2011 (9 pages)
22 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 September 2011	Result of meeting of creditors (2 pages)
1 September 2011	Result of meeting of creditors (2 pages)
1 September 2011	Statement of administrator's proposal (35 pages)
1 September 2011	Statement of administrator's proposal (35 pages)
18 August 2011	Statement of administrator's proposal (36 pages)
18 August 2011	Statement of administrator's proposal (36 pages)
17 August 2011	Statement of affairs with form 2.14B (8 pages)
17 August 2011	Statement of affairs with form 2.14B (8 pages)
11 July 2011	Registered office address changed from Phoenix Works Lostock Lane Lostock Bolton BL6 4BP England on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from Phoenix Works Lostock Lane Lostock Bolton BL6 4BP England on 11 July 2011 (2 pages)
8 July 2011	Appointment of an administrator (1 page)
8 July 2011	Appointment of an administrator (1 page)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 May 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2011	Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS United Kingdom on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1 (4 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1 (4 pages)
10 May 2011	Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS United Kingdom on 10 May 2011 (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 July 2010	Company name changed electronic safe solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
27 July 2010	Company name changed electronic safe solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Change of name notice (2 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2008	Incorporation (12 pages)
29 April 2008	Incorporation (12 pages)

Physical Security Group Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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