| Company Name | Hilbre Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06841626 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Herjinder Helsby |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Europa Business Park 46-47 Birdhall Lane Cheadle Heath Stockport Cheshire SK3 0XA |
| Director Name | Mr Stephen Michael Ryan |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ponsonby Road Stretford Manchester M32 0DU |
| Director Name | Mr Alan Thomas Williams |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | Penrhiw Villa Woodfield Terrace Mountain Ash Mid Glamorgan CF45 3UT Wales |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Herjinder Helsby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,774 |
| Cash | £2,673 |
| Current Liabilities | £99,988 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2013 | Administrator's progress report to 5 August 2013 (18 pages) |
| 8 August 2013 | Notice of move from Administration to Dissolution (17 pages) |
| 8 August 2013 | Notice of move from Administration to Dissolution on 5 August 2013 (17 pages) |
| 8 August 2013 | Administrator's progress report to 5 August 2013 (18 pages) |
| 8 August 2013 | Administrator's progress report to 5 August 2013 (18 pages) |
| 13 June 2013 | Statement of affairs with form 2.14B (7 pages) |
| 13 June 2013 | Statement of affairs with form 2.14B (7 pages) |
| 1 March 2013 | Administrator's progress report to 5 February 2013 (15 pages) |
| 1 March 2013 | Administrator's progress report to 5 February 2013 (15 pages) |
| 1 March 2013 | Administrator's progress report to 5 February 2013 (15 pages) |
| 1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 October 2012 | Notice of deemed approval of proposals (1 page) |
| 23 October 2012 | Notice of deemed approval of proposals (1 page) |
| 4 October 2012 | Statement of administrator's proposal (26 pages) |
| 4 October 2012 | Statement of administrator's proposal (26 pages) |
| 14 August 2012 | Registered office address changed from Unit 19 Kingston Business Park Chestergate Stockport Cheshire SK3 0AL United Kingdom on 14 August 2012 (2 pages) |
| 14 August 2012 | Appointment of an administrator (1 page) |
| 14 August 2012 | Registered office address changed from Unit 19 Kingston Business Park Chestergate Stockport Cheshire SK3 0AL United Kingdom on 14 August 2012 (2 pages) |
| 14 August 2012 | Appointment of an administrator (1 page) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 25 May 2012 | Termination of appointment of Stephen Ryan as a director (1 page) |
| 25 May 2012 | Termination of appointment of Stephen Michael Ryan as a director on 15 October 2009 (1 page) |
| 20 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Registered office address changed from Unit S14 Building 46/47 Europa Business Park Bird Hall Lane Cheadle Stockport Greater Manchester SK3 0XA on 20 April 2012 (1 page) |
| 20 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Registered office address changed from Unit S14 Building 46/47 Europa Business Park Bird Hall Lane Cheadle Stockport Greater Manchester SK3 0XA on 20 April 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Appointment of Herjinder Helsby as a director (3 pages) |
| 22 July 2010 | Appointment of Herjinder Helsby as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Alan Williams as a director (1 page) |
| 10 June 2010 | Termination of appointment of Alan Williams as a director (1 page) |
| 29 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Stephen Michael Ryan on 10 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Stephen Michael Ryan on 10 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Alan Williams on 10 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Alan Williams on 10 March 2010 (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from penrhiw villa woodfield terrace mountain ash mid glamorgan CF45 3UT (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from penrhiw villa woodfield terrace mountain ash mid glamorgan CF45 3UT (1 page) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 March 2009 | Incorporation (11 pages) |
| 10 March 2009 | Incorporation (11 pages) |