| Company Name | 24/7 Security Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07289963 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Anthony Clynes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 July 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr Mark Clynes |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 July 2015) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr David Michael John Clynes |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 July 2015) |
| Role | Head Of Security |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Clynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,501 |
| Cash | £157 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 3 February 2014 | Resolutions
|
| 3 January 2014 | Registered office address changed from Bank House Studios Warwick Street Prestwich Manchester M25 3HN United Kingdom on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from Bank House Studios Warwick Street Prestwich Manchester M25 3HN United Kingdom on 3 January 2014 (1 page) |
| 27 September 2013 | Appointment of Mr David Michael John Clynes as a director (2 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Appointment of Mr Mark Clynes as a director (2 pages) |
| 23 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 28 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Registered office address changed from Unit 12 Boston Court Kansas Avenue Salford Manchester M50 2GN United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Unit 12 Boston Court Kansas Avenue Salford Manchester M50 2GN United Kingdom on 5 April 2011 (1 page) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 August 2010 | Appointment of Mr Anthony Clynes as a director (2 pages) |
| 11 August 2010 | Registered office address changed from the Haven 12 Mariman Drive Crumpsall Manchester M8 4PT United Kingdom on 11 August 2010 (1 page) |
| 11 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 21 June 2010 | Incorporation (20 pages) |
| 21 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |